Tuk Systems Limited

General information

Name:

Tuk Systems Ltd

Office Address:

C/o Saashiv & Co. Pentax House, South Hill Avenue South Harrow HA2 0DU Harrow

Number: 07286508

Incorporation date: 2010-06-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Tuk Systems was started on 16th June 2010 as a Private Limited Company. This company's office can be contacted at Harrow on C/o Saashiv & Co. Pentax House, South Hill Avenue, South Harrow. When you want to contact the company by post, its postal code is HA2 0DU. The company reg. no. for Tuk Systems Limited is 07286508. This company's SIC code is 46180, that means Agents specialized in the sale of other particular products. Tuk Systems Ltd filed its latest accounts for the financial period up to 2022-03-31. Its most recent confirmation statement was submitted on 2023-09-25.

At present, there is only one director in the company: Jose S. (since 1st July 2020). Since 2015 Salma G., had been performing the duties for the business till the resignation on 1st July 2020. Additionally a different director, including Salim G. gave up the position on 25th September 2023.

Jose S. is the individual with significant control over 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

Jose S.

Role: Director

Appointed: 01 July 2020

Latest update: 9 April 2024

People with significant control

Jose S.
Notified on 8 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Salim G.
Notified on 6 April 2016
Ceased on 8 September 2023
Nature of control:
1/2 or less of shares
Salma G.
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 March 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 March 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
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