About

Registered Number: 07059486
Date of Incorporation: 28/10/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: C/O Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA,

 

Tnl Systems Ltd was setup in 2009, it's status in the Companies House registry is set to "Active". The companies directors are Cooper, Jonathan, Brunsden, Sam, Cooper, Jonathan Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNSDEN, Sam 28 October 2009 - 1
COOPER, Jonathan Robert 28 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Jonathan 28 October 2009 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 September 2020
AA - Annual Accounts 09 September 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 29 October 2019
AA - Annual Accounts 28 March 2019
AA01 - Change of accounting reference date 27 March 2019
CS01 - N/A 15 January 2019
AA01 - Change of accounting reference date 27 December 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 04 January 2018
AA01 - Change of accounting reference date 28 December 2017
AD01 - Change of registered office address 22 December 2017
RP04CS01 - N/A 08 February 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 22 December 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 29 March 2015
CH01 - Change of particulars for director 23 March 2015
AR01 - Annual Return 06 January 2015
AA01 - Change of accounting reference date 29 December 2014
AA - Annual Accounts 30 April 2014
AA01 - Change of accounting reference date 30 December 2013
AR01 - Annual Return 29 November 2013
CH01 - Change of particulars for director 29 November 2013
CH01 - Change of particulars for director 25 January 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 31 December 2012
AD01 - Change of registered office address 28 November 2012
AD01 - Change of registered office address 16 November 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 03 January 2012
AD01 - Change of registered office address 01 July 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 02 November 2010
AD01 - Change of registered office address 22 December 2009
AA01 - Change of accounting reference date 22 December 2009
NEWINC - New incorporation documents 28 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.