| Company Name | TCS Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03152969 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1996(28 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alkesh Shah |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Computer Sales |
| Country of Residence | England |
| Correspondence Address | 1 Priest Lane Willingham Cambridge Cambridgeshire CB4 5HZ |
| Director Name | Mr Paul Stubbs |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Computer & IT Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Rookery Road Wyboston Bedford MK44 3AX |
| Director Name | David Charles Williamson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Computer & IT Consultant |
| Correspondence Address | Fairmead Main Street Old Weston Huntingdon Cambridgeshire PE28 5LL |
| Secretary Name | Mr Paul Stubbs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Computer & IT Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Rookery Road Wyboston Bedford MK44 3AX |
| Director Name | Duncan Drew Annis |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(1 year, 2 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Sales |
| Correspondence Address | 55 Tamar Close St Ives Huntingdon Cambridgeshire PE27 3JD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Rutland House 44 Masons Hill Bromley Kent BR2 9EQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 September 1999 | Dissolved (1 page) |
|---|---|
| 21 June 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1998 | Registered office changed on 09/03/98 from: 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
| 9 March 1998 | Statement of affairs (15 pages) |
| 9 March 1998 | Resolutions
|
| 9 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 18 April 1997 | New director appointed (2 pages) |
| 27 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 11 February 1997 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 24 July 1996 | Particulars of mortgage/charge (6 pages) |
| 12 February 1996 | Registered office changed on 12/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 January 1996 | Incorporation (13 pages) |