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Contact details

Officers8

Finance3

Documents75

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

TG SYSTEMS (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Aug 1993 (31 years ago)

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Summary

NameTG SYSTEMS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02847362
Incorporation Date24 Aug 1993 (31 years ago) / 98 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #3312 - Repair of machinery
  • Secondary:
  • #3320 - Installation of industrial machinery and equipment
  • #6202 - Computer consultancy activities
  • #9609 - Other personal service activities n.e.c.

Contact details

Legal addressENGLAND, BEDFORDSHIRE, BIGGLESWADE, MARKET GARDEN HOUSE MARKET GARDEN ROAD, STRATTON BUSINESS PARK, SG18 8QB

Officers

individual

IndividualUnited Kingdom

Mr Robert Duncan Thomson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Geoffrey Greaves

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Thomson, Robert Duncan

Director


Appointed on25 Aug 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Greaves, Geoffrey

Director


Appointed on01 Oct 1994

Resigned on30 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Spencer Company Formations (delaware) Inc

nominee-director


Appointed on24 Aug 1993

Resigned on25 Aug 1993

individual

IndividualUnited Kingdom

Harmer, Sadie

Secretary


Appointed on25 Aug 1993

Resigned on26 Feb 2021

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Financial reports

YearFixed assetsTotal equityOther
202212,864 GBP
(~$15,851)
580,678 GBP
(~$715,520)
View full report
20214,059 GBP
(~$5,582)
636,838 GBP
(~$875,829)
View full report
20208,924 GBP
(~$11,443)
668,604 GBP
(~$857,368)
View full report

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Documents

DateNameTypeDocument
25 Oct 2022Capital cancellation sharesSH06View
18 Oct 2022Confirmation statement with updatesCS01View
19 Aug 2022Capital cancellation sharesSH06View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date20 Oct 2024
    due by 03 Nov 2024
  • Last statement dated20 Oct 2023
Returns
  • Next returns datedue by 06 Oct 2016
  • Last returns dated08 Sep 2015

Frequently asked questions

Where is TG SYSTEMS (UK) LIMITED's headquarters?

TG SYSTEMS (UK) LIMITED's headquarters is located at ENGLAND, BEDFORDSHIRE, BIGGLESWADE, MARKET GARDEN HOUSE MARKET GARDEN ROAD, STRATTON BUSINESS PARK, SG18 8QB

What is TG SYSTEMS (UK) LIMITED's industry?

TG SYSTEMS (UK) LIMITED is in the industry of Repair of machinery

What year was TG SYSTEMS (UK) LIMITED started?

TG SYSTEMS (UK) LIMITED was started in 1993

Sources: Companies House