About

Registered Number: 01465575
Date of Incorporation: 07/12/1979 (38 years and 8 months ago)
Company Status: Liquidation
Registered Address: Bridge House, London Bridge, London, SE1 9QR

 

Troy Systems Ltd was registered on 07 December 1979 and has its registered office in London, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed as Hudson, Richard John, Dunlop, William Cook, Flower, Frank William for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNLOP, William Cook N/A - 1
FLOWER, Frank William N/A 26 February 1998 1
Secretary Name Appointed Resigned Total Appointments
HUDSON, Richard John N/A - 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 01 June 2017
4.68 - Liquidator's statement of receipts and payments 01 June 2016
F10.2 - N/A 02 June 2015
AD01 - Change of registered office address 10 April 2015
RESOLUTIONS - N/A 07 April 2015
4.20 - N/A 07 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 07 April 2015
AR01 - Annual Return 03 July 2014
CH01 - Change of particulars for director 03 July 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 18 August 2008
287 - Change in situation or address of Registered Office 09 July 2008
AA - Annual Accounts 02 July 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 20 June 2007
287 - Change in situation or address of Registered Office 05 September 2006
AA - Annual Accounts 04 August 2006
363a - Annual Return 11 July 2006
363a - Annual Return 24 October 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 31 March 2003
363a - Annual Return 23 August 2002
288c - Notice of change of directors or secretaries or in their particulars 09 August 2002
AA - Annual Accounts 11 June 2002
363a - Annual Return 25 July 2001
AA - Annual Accounts 23 April 2001
363a - Annual Return 14 July 2000
AA - Annual Accounts 17 March 2000
363a - Annual Return 21 July 1999
AA - Annual Accounts 23 April 1999
363a - Annual Return 24 July 1998
AA - Annual Accounts 27 May 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
363a - Annual Return 17 July 1997
AA - Annual Accounts 25 April 1997
363a - Annual Return 23 July 1996
AA - Annual Accounts 26 February 1996
363x - Annual Return 04 August 1995
AA - Annual Accounts 18 July 1995
363x - Annual Return 02 August 1994
AA - Annual Accounts 15 March 1994
363x - Annual Return 05 August 1993
AA - Annual Accounts 16 February 1993
395 - Particulars of a mortgage or charge 24 November 1992
395 - Particulars of a mortgage or charge 24 November 1992
363x - Annual Return 11 August 1992
AA - Annual Accounts 14 July 1992
363x - Annual Return 01 August 1991
AA - Annual Accounts 18 June 1991
395 - Particulars of a mortgage or charge 03 October 1990
363 - Annual Return 20 July 1990
AA - Annual Accounts 12 April 1990
363 - Annual Return 19 July 1989
AA - Annual Accounts 28 June 1989
AA - Annual Accounts 19 December 1988
AA - Annual Accounts 16 November 1988
363 - Annual Return 30 August 1988
363 - Annual Return 07 October 1987
288 - N/A 29 April 1987
395 - Particulars of a mortgage or charge 22 October 1986
AA - Annual Accounts 29 September 1986
363 - Annual Return 29 September 1986
CERTNM - Change of name certificate 27 February 1980
NEWINC - New incorporation documents 07 December 1979

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 17 November 1992 Outstanding

N/A

Legal charge 28 September 1990 Outstanding

N/A

Charge 01 October 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.