Founded in 2009, Tatra Systems Ltd have registered office in Herne Bay, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of the business are listed as Tunak, Francis Donald, Tunak, Kevin Frantisek, Dickson, Graeme Michael, Tunak, Daniel Leslie, Tunak, Lynne Carol.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TUNAK, Francis Donald | 09 January 2009 | - | 1 |
TUNAK, Kevin Frantisek | 23 March 2009 | - | 1 |
TUNAK, Daniel Leslie | 18 August 2014 | 19 August 2014 | 1 |
TUNAK, Lynne Carol | 09 January 2009 | 23 March 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DICKSON, Graeme Michael | 09 January 2009 | 05 March 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
AD01 - Change of registered office address | 08 June 2020 | |
TM01 - Termination of appointment of director | 09 December 2019 | |
PSC09 - N/A | 18 November 2019 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 29 July 2019 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 04 September 2018 | |
PSC02 - N/A | 05 March 2018 | |
TM02 - Termination of appointment of secretary | 05 March 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 07 September 2016 | |
CS01 - N/A | 26 August 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 19 August 2015 | |
TM01 - Termination of appointment of director | 17 March 2015 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 21 August 2014 | |
AP01 - Appointment of director | 21 August 2014 | |
AD01 - Change of registered office address | 21 August 2014 | |
SH01 - Return of Allotment of shares | 19 August 2014 | |
AP01 - Appointment of director | 19 August 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 06 August 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AA01 - Change of accounting reference date | 06 September 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
NEWINC - New incorporation documents | 09 January 2009 |