Tcp Systems Ltd

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General information

Name:

Tcp Systems Limited

Office Address:

Kilmarnock, Reading Road Burghfield Common RG7 3BU Reading

Number: 06285973

Incorporation date: 2007-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Kilmarnock, Reading Road, Reading RG7 3BU Tcp Systems Ltd is a Private Limited Company registered under the 06285973 registration number. It was created on Tuesday 19th June 2007. The company's registered with SIC code 62020 meaning Information technology consultancy activities. The company's most recent annual accounts cover the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-01-30.

Since Tuesday 19th June 2007, this specific business has only had a single managing director: Robin S. who has been leading it for seventeen years. What is more, the director's tasks are often supported by a secretary - Alison S., who was appointed by the business in June 2007.

Robin S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alison S.

Role: Secretary

Appointed: 19 June 2007

Latest update: 16 March 2024

Robin S.

Role: Director

Appointed: 19 June 2007

Latest update: 16 March 2024

People with significant control

Robin S.
Notified on 19 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 1 July 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 July 2012
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 06 May 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 06 May 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 03 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 03 April 2017
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 30th January 2024 (CS01)
filed on: 11th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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