TANDATA SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02634022

Incorporation date

30/07/1991

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1991)

06/02/2012

Final Gazette dissolved via compulsory strike-off

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24/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

28/09/2010

Appointment of Mr Simon Nicholas Davey as a secretary

View PDF (2 pages)

22/09/2010

Termination of appointment of Dharminder Sandhu as a director

View PDF (1 pages)

22/09/2010

Termination of appointment of Richard Smith as a director

View PDF (1 pages)

22/09/2010

Termination of appointment of Richard Smith as a secretary

View PDF (1 pages)

22/09/2010

Appointment of Mr Steven Bruce Gallagher as a director

View PDF (2 pages)

22/09/2010

Appointment of Mr James Frederic Carroll as a director

View PDF (2 pages)

15/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

26/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

29/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (17 pages)

11/02/2010

Memorandum and Articles of Association

View PDF (4 pages)

11/02/2010

Resolutions

View PDF (2 pages)

27/01/2010

Resolutions

View PDF (4 pages)

07/10/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

26/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

26/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

02/09/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

02/09/2009

Location of register of members

View PDF (1 pages)

17/08/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (32 pages)

18/02/2009

Director's Change of Particulars / dharminder sandhu / 10/02/2009 / HouseName/Number was: , now: laburnum house; Street was: 15 wellington lodge, now: 37 london road; Area was: north street, now: harston; Post Town was: winkfield, now: cambridge; Region was: berkshire, now: ; Post Code was: SL4 4TA, now: CB22 7QQ; Country was: , now: united kingdom

View PDF (1 pages)

03/02/2009

Registered office changed on 04/02/2009 from acis house knaves beech business centre davies way loudwater buckinghamshire HP10 9QR

View PDF (1 pages)

26/12/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

17/12/2008

Appointment Terminated Director clifford bull

View PDF (1 pages)

17/12/2008

Appointment Terminated Director keith allan

View PDF (1 pages)

17/12/2008

Appointment Terminated Secretary clifford bull

View PDF (1 pages)

25/06/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

01/06/2008

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

29/04/2008

Director and secretary appointed richard smith

View PDF (2 pages)

23/04/2008

Appointment Terminated Director and Secretary maurice moses

View PDF (1 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

06/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

Resolutions

View PDF (0 pages)

24/01/2008

Resolutions

View PDF (7 pages)

15/01/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

19/09/2007

Director resigned

View PDF (1 pages)

04/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

27/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

30/11/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

30/11/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

30/11/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/11/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

30/11/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

28/11/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

26/11/2006

Resolutions

View PDF (2 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (25 pages)

10/10/2006

Director resigned

View PDF (1 pages)

09/07/2006

Return made up to 26/06/06; full list of members

View PDF (4 pages)

09/07/2006

Location of register of members

View PDF (1 pages)

15/03/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

26/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

16/11/2005

New director appointed

View PDF (2 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2005

Resolutions

View PDF (6 pages)

20/10/2005

Auditor's resignation

View PDF (1 pages)

20/10/2005

Resolutions

View PDF (3 pages)

20/10/2005

Registered office changed on 21/10/05 from: richmond house bath road speen newbury berkshire RG14 1QY

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/10/2005

Particulars of mortgage/charge

View PDF (15 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (11 pages)

12/10/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

27/10/2004

Director resigned

View PDF (1 pages)

07/09/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

01/07/2004

Return made up to 26/06/04; full list of members

View PDF (9 pages)

01/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/07/2004

Location of register of members address changed

View PDF (0 pages)

30/01/2004

Registered office changed on 31/01/04 from: 14 west mills newbury berkshire RG14 5HG

View PDF (1 pages)

25/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

15/07/2003

Return made up to 26/06/03; full list of members

View PDF (9 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

02/07/2002

Return made up to 26/06/02; full list of members

View PDF (9 pages)

02/07/2002

Director's particulars changed

View PDF (0 pages)

12/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

30/07/2001

Return made up to 26/06/01; full list of members

View PDF (8 pages)

30/07/2000

Return made up to 26/06/00; full list of members

View PDF (8 pages)

01/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

12/10/1999

Director's particulars changed

View PDF (1 pages)

19/07/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

08/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

08/04/1999

Registered office changed on 09/04/99 from: clifton house 6 four elms road cardiff CF2 1LE

View PDF (1 pages)

28/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

28/07/1998

Director's particulars changed

View PDF (1 pages)

06/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

07/08/1997

Return made up to 26/06/97; no change of members

View PDF (4 pages)

19/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

03/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

18/07/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

18/07/1996

Director's particulars changed

View PDF (0 pages)

10/07/1995

Return made up to 26/06/95; full list of members

View PDF (6 pages)

05/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/08/1994

Director's particulars changed

View PDF (2 pages)

08/08/1994

Director's particulars changed

View PDF (0 pages)

25/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (7 pages)

17/07/1994

Return made up to 08/07/94; no change of members

View PDF (4 pages)

01/08/1993

Return made up to 27/07/93; no change of members

View PDF (4 pages)

01/08/1993

Director's particulars changed

View PDF (0 pages)

22/06/1993

Accounts for a small company made up to 1992-09-30

View PDF (6 pages)

20/09/1992

Return made up to 31/07/92; full list of members

View PDF (7 pages)

18/03/1992

Accounting reference date notified as 30/09

View PDF (1 pages)

08/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1991

Ad 30/10/91--------- £ si 8198@1=8198 £ ic 2/8200

View PDF (2 pages)

10/11/1991

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

10/11/1991

Director's particulars changed

View PDF (0 pages)

04/11/1991

Memorandum and Articles of Association

View PDF (13 pages)

04/11/1991

Nc inc already adjusted 30/10/91

View PDF (1 pages)

04/11/1991

Resolutions

View PDF (0 pages)

04/11/1991

Resolutions

View PDF (0 pages)

04/11/1991

Resolutions

View PDF (4 pages)

28/10/1991

Registered office changed on 29/10/91 from: bradley court park place cardiff south glamorgan CF1 3DP

View PDF (1 pages)

16/10/1991

Director resigned;new director appointed

View PDF (2 pages)

16/10/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/10/1991

New director appointed

View PDF (0 pages)

16/10/1991

New director appointed

View PDF (0 pages)

16/10/1991

Memorandum and Articles of Association

View PDF (12 pages)

16/10/1991

Resolutions

View PDF (2 pages)

14/10/1991

Certificate of change of name

View PDF (3 pages)

30/07/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Richard Alexander Buchan	Director	26/03/2008 - 27/08/2010	42
Moses, Maurice	Director	08/01/2008 - 26/03/2008	35
Sandhu, Dharminder Singh	Director	08/01/2008 - 27/08/2010	20
Buckley, Ian	Director	11/10/2005 - 31/08/2007	7
Baker, Stephen George	Director	11/10/2005 - 30/11/2007	4

Persons with Significant Control

No PSC data available.

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Description

About TANDATA SYSTEMS LIMITED

TANDATA SYSTEMS LIMITED is an(a) Dissolved company incorporated on 30/07/1991 with the registered office located at Acis House, 168 Cowley Road, Cambridge, Cambridgeshire CB4 0DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TANDATA SYSTEMS LIMITED?

TANDATA SYSTEMS LIMITED is currently Dissolved. It was registered on 30/07/1991 and dissolved on 06/02/2012.

Where is TANDATA SYSTEMS LIMITED located?

TANDATA SYSTEMS LIMITED is registered at Acis House, 168 Cowley Road, Cambridge, Cambridgeshire CB4 0DL.

What does TANDATA SYSTEMS LIMITED do?

TANDATA SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TANDATA SYSTEMS LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via compulsory strike-off.