TDS SYSTEMHOUSE PLC

Q: What is the latest filing for TDS SYSTEMHOUSE PLC?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/03/1999

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1999)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2014

Application to strike the company off the register

View PDF (3 pages)

27/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

21/07/2014

Appointment of Ludger Siebertz as a director on 2014-07-22

View PDF (2 pages)

14/07/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

01/05/2014

Termination of appointment of Reiner-Wolfgang Horch as a director on 2014-03-31

View PDF (1 pages)

15/07/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

08/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

30/09/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

12/09/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

02/10/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

27/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

27/07/2011

Director's details changed for Dr. Heiner Diefenbach on 2011-07-09

View PDF (2 pages)

27/07/2011

Secretary's details changed for Dr Heiner Diefenbach on 2011-07-09

View PDF (2 pages)

04/04/2011

Appointment of Reiner-Wolfgang Horch as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Konrad Meier as a director

View PDF (1 pages)

12/09/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

15/07/2010

Annual return made up to 2010-07-09

View PDF (14 pages)

15/07/2010

Annual return made up to 2009-07-09

View PDF (4 pages)

31/10/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

04/08/2009

Director's change of particulars / konrad meier / 13/03/2009

View PDF (1 pages)

01/11/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

20/08/2008

Return made up to 09/07/08; full list of members

View PDF (7 pages)

04/11/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

17/07/2007

Return made up to 09/07/07; full list of members

View PDF (7 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

06/06/2007

New director appointed

View PDF (2 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

24/09/2006

New director appointed

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/05/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

03/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

03/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

Director resigned

View PDF (1 pages)

05/07/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/03/2004

Director resigned

View PDF (1 pages)

26/01/2004

Registered office changed on 27/01/04 from: mansfield I centre oakham business park mansfield nottinghamshire NG18 5BR

View PDF (1 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

16/04/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

12/02/2003

New director appointed

View PDF (2 pages)

29/08/2002

Registered office changed on 30/08/02 from: tapton park innovation centre brimington road tapton, chesterfield derbyshire S41 0TZ

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

10/04/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

28/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Director resigned

View PDF (1 pages)

23/04/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

12/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

05/04/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

13/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

Ad 23/03/99--------- £ si 699998@1=699998 £ ic 2/700000

View PDF (2 pages)

11/04/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

11/04/1999

Application to commence business

View PDF (2 pages)

22/03/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2015

Last accounts made up to

30/03/2014View PDF

Confirmation

Last statement dated

30/03/2014

See more events →

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Financial Ratios

TDS SYSTEMHOUSE PLC has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About TDS SYSTEMHOUSE PLC

TDS SYSTEMHOUSE PLC is a Dissolved company incorporated on 22/03/1999 with the registered office located at 57-59 Saltergate, Chesterfield, Derbyshire S40 1UL. 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 TDS SYSTEMHOUSE PLC?

TDS SYSTEMHOUSE PLC is currently Dissolved. It was registered on 22/03/1999 and dissolved on 23/02/2015.

Where is TDS SYSTEMHOUSE PLC located?

TDS SYSTEMHOUSE PLC is registered at 57-59 Saltergate, Chesterfield, Derbyshire S40 1UL.

What does TDS SYSTEMHOUSE PLC do?

TDS SYSTEMHOUSE PLC operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for TDS SYSTEMHOUSE PLC?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.