About

Registered Number: 07286508
Date of Incorporation: 16/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: C/O Saashiv & Co. Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU,

 

Having been setup in 2010, Tuk Systems Ltd are based in Harrow. We don't know the number of employees at the organisation. There are 3 directors listed as Giga, Salim Kamrudin Punjani, Servin Ortiz, Jose Luis, Giga, Salma Salim for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIGA, Salim Kamrudin Punjani 16 June 2010 - 1
SERVIN ORTIZ, Jose Luis 01 July 2020 - 1
GIGA, Salma Salim 07 December 2015 01 July 2020 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
CS01 - N/A 24 August 2020
AP01 - Appointment of director 24 August 2020
PSC07 - N/A 24 August 2020
TM01 - Termination of appointment of director 15 July 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 20 June 2019
MR04 - N/A 11 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 29 December 2017
AD01 - Change of registered office address 22 December 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 25 June 2016
MR01 - N/A 11 April 2016
AA - Annual Accounts 10 March 2016
AP01 - Appointment of director 04 January 2016
MR01 - N/A 01 July 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 18 June 2014
AD01 - Change of registered office address 24 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 23 June 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 07 July 2011
AA01 - Change of accounting reference date 29 June 2011
NEWINC - New incorporation documents 16 June 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 April 2016 Fully Satisfied

N/A

A registered charge 01 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.