About

Registered Number: 02971924
Date of Incorporation: 28/09/1994 (30 years and 6 months ago)
Company Status: Active
Registered Address: Unit 4 Sandown Road Industrial Estate, Sandown Road, Watford, Herts, WD24 7UB

 

Tower Systems Ltd was setup in 1994. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Frank Jerome 28 September 1994 - 1
WILLIAMS, Julian David 28 September 1994 - 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 11 September 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 28 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 03 September 2013
CH01 - Change of particulars for director 04 July 2013
CH01 - Change of particulars for director 04 July 2013
CH03 - Change of particulars for secretary 04 July 2013
AD01 - Change of registered office address 04 July 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 20 September 2012
AD01 - Change of registered office address 20 September 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 05 July 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 13 September 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 14 October 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 01 October 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 04 October 2001
395 - Particulars of a mortgage or charge 19 January 2001
395 - Particulars of a mortgage or charge 07 December 2000
AA - Annual Accounts 01 November 2000
363s - Annual Return 02 October 2000
AA - Annual Accounts 03 May 2000
287 - Change in situation or address of Registered Office 19 April 2000
363s - Annual Return 27 September 1999
287 - Change in situation or address of Registered Office 24 September 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 29 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 28 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1997
363s - Annual Return 29 September 1996
AA - Annual Accounts 08 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 1996
363s - Annual Return 25 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1994
288 - N/A 04 October 1994
NEWINC - New incorporation documents 28 September 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 January 2001 Outstanding

N/A

Debenture 29 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.