About

Registered Number: 06209928
Date of Incorporation: 12/04/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 42 Loxley Road, Berkhamsted, Hertfordshire, HP4 3PS

 

Tbl Systems Ltd was registered on 12 April 2007 and are based in Berkhamsted in Hertfordshire, it has a status of "Active". We don't currently know the number of employees at this business. Brandwood, Nicole, Brandwood, Tim Daniel are the current directors of Tbl Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANDWOOD, Tim Daniel 12 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BRANDWOOD, Nicole 12 April 2007 - 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 25 April 2019
PSC01 - N/A 25 April 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 26 April 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 11 May 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 27 May 2011
CH03 - Change of particulars for secretary 27 May 2011
CH01 - Change of particulars for director 27 May 2011
SH01 - Return of Allotment of shares 28 April 2011
AD01 - Change of registered office address 13 April 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
287 - Change in situation or address of Registered Office 12 May 2008
NEWINC - New incorporation documents 12 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.