About

Registered Number: 06786805
Date of Incorporation: 09/01/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: 9 Fairfax Drive, Herne Bay, CT6 6QZ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.