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Summary

Contact details

Officers7

Finance2

Documents56

Additional data

Related companies3

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Last updated: Jun 01, 2024

TNL SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Oct 2009 (15 years ago)

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Summary

NameTNL SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07059486
Incorporation Date28 Oct 2009 (15 years ago) / 1481 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, WATFORD, AXIS 5, RHODES WAY, WD24 4YW

Officers

individual

IndividualUnited Kingdom

Mr Jonathan Robert Cooper

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Sam Brunsden

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooper, Jonathan Robert

Director


Appointed on28 Oct 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brunsden, Sam

Director


Appointed on28 Oct 2009

Resigned on04 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooper, Jonathan

Secretary


Appointed on28 Oct 2009

Resigned on16 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Read, Christopher Paul

Secretary


Appointed on16 Nov 2021

Resigned on30 Aug 2022

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Financial reports

YearTotal equityOther
2022224,504 GBP
(~$276,637)
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2021198,929 GBP
(~$273,583)
View full report

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Documents

DateNameTypeDocument
07 Oct 2022ResolutionRESOLUTIONSView
07 Oct 2022Memorandum articlesMAView
31 Aug 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to26 Mar 2023
    due by 26 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015

Frequently asked questions

Where is TNL SYSTEMS LIMITED's headquarters?

TNL SYSTEMS LIMITED's headquarters is located at ENGLAND, WATFORD, AXIS 5, RHODES WAY, WD24 4YW

What is TNL SYSTEMS LIMITED's industry?

TNL SYSTEMS LIMITED is in the industry of Retail sale of electrical household appliances in specialised stores

What year was TNL SYSTEMS LIMITED started?

TNL SYSTEMS LIMITED was started in 2009

Sources: Companies House