TNL Systems Limited

Company Name	TNL Systems Limited
Director	Jonathan Robert Cooper
Company Status	Active
Company Number	07059486
Category	Private Limited Company
Incorporation Date	28 October 2009(14 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Jonathan Robert Cooper
Date of Birth	November 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	28 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX

Secretary Name	Mr Jonathan Robert Cooper
Status	Current
Appointed	30 August 2022(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Axis 5 Rhodes Way Watford WD24 4YW

Director Name	Sam Brunsden
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Chiltern Court Asheridge Road Industrial Estate Chesham Buckinghamshire HP5 2PX

Secretary Name	Jonathan Cooper
Status	Resigned
Appointed	28 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Unit 2 Chiltern Court Asheridge Road Chesham Buskinghamshire HP5 2PX

Secretary Name	Mr Christopher Paul Read
Status	Resigned
Appointed	16 November 2021(12 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 August 2022)
Role	Company Director
Correspondence Address	Unit 2 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX

Contact

Telephone	08448094996
Telephone region	Unknown

Location

Registered Address	Axis 5 Rhodes Way Watford WD24 4YW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£270,078
Cash	£163,323
Current Liabilities	£105,047

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	26 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

12 January 2021	Confirmation statement made on 20 December 2020 with updates (5 pages)
16 September 2020	Registered office address changed from C/O Wilkins Kennedy Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA on 16 September 2020 (1 page)
9 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
7 January 2020	Confirmation statement made on 20 December 2019 with updates (5 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 March 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 March 2019	Current accounting period shortened from 27 March 2018 to 26 March 2018 (1 page)
15 January 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
27 December 2018	Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
28 March 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
4 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
28 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
28 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
22 December 2017	Registered office address changed from Unit 2 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX to C/O Wilkins Kennedy Bell Lane Amersham Buckinghamshire HP6 6FA on 22 December 2017 (1 page)
22 December 2017	Registered office address changed from Unit 2 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX to C/O Wilkins Kennedy Bell Lane Amersham Buckinghamshire HP6 6FA on 22 December 2017 (1 page)
8 February 2017	Second filing of Confirmation Statement dated 20/12/2016 (11 pages)
8 February 2017	Second filing of Confirmation Statement dated 20/12/2016 (11 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/02/2017 (6 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/02/2017 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 January 2016	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 300 (5 pages)
6 January 2016	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 300 (5 pages)
29 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 March 2015	Director's details changed for Sam Brunsden on 9 July 2014 (2 pages)
23 March 2015	Director's details changed for Sam Brunsden on 9 July 2014 (2 pages)
23 March 2015	Director's details changed for Sam Brunsden on 9 July 2014 (2 pages)
6 January 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 300 (5 pages)
6 January 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 300 (5 pages)
29 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
29 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
30 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
29 November 2013	Director's details changed for Sam Brunsden on 27 October 2013 (2 pages)
29 November 2013	Director's details changed for Sam Brunsden on 27 October 2013 (2 pages)
29 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 300 (5 pages)
29 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 300 (5 pages)
25 January 2013	Director's details changed for Sam Brunsden on 25 January 2013 (2 pages)
25 January 2013	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
25 January 2013	Director's details changed for Sam Brunsden on 25 January 2013 (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 November 2012	Registered office address changed from Unit 7 Chiltern Court Asheridge Road Industrial Est Chesham Buckinghamshire HP5 2PX England on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from Unit 7 Chiltern Court Asheridge Road Industrial Est Chesham Buckinghamshire HP5 2PX England on 28 November 2012 (1 page)
16 November 2012	Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT United Kingdom on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT United Kingdom on 16 November 2012 (1 page)
16 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 July 2011	Registered office address changed from Chilten Chambers St. Peters Avenue Caversham Reading Berkshire RG4 7DH on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Chilten Chambers St. Peters Avenue Caversham Reading Berkshire RG4 7DH on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Chilten Chambers St. Peters Avenue Caversham Reading Berkshire RG4 7DH on 1 July 2011 (1 page)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
22 December 2009	Registered office address changed from Unit 1, 31 Bois Lane Chesham Bois Amersham Buckinghamshire HP6 6BT United Kingdom on 22 December 2009 (2 pages)
22 December 2009	Registered office address changed from Unit 1, 31 Bois Lane Chesham Bois Amersham Buckinghamshire HP6 6BT United Kingdom on 22 December 2009 (2 pages)
22 December 2009	Current accounting period shortened from 31 October 2010 to 31 March 2010 (2 pages)
22 December 2009	Current accounting period shortened from 31 October 2010 to 31 March 2010 (2 pages)
28 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

TNL Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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