| Company Name | TDG Systems Limited |
|---|---|
| Directors | James Leighton Rhodes and Charlotte Marie Carter |
| Company Status | Active |
| Company Number | 06982527 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2009(14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | James Leighton Rhodes |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalesman House Chase Way Bradford West Yorkshire BD5 8HW |
| Director Name | Charlotte Marie Carter |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalesman House Chase Way Bradford West Yorkshire BD5 8HW |
| Director Name | Mr Benjamin Thomas Rhodes |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalesman House Chase Way Bradford West Yorkshire BD5 8HW |
Location
| Registered Address | Dalesman House Chase Way Bradford West Yorkshire BD5 8HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Parish | Trident |
| Ward | Little Horton |
| Built Up Area | West Yorkshire |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 30 at £1 | Benjamin Thomas Rhodes 33.33% Ordinary |
|---|---|
| 30 at £1 | Charlotte Marie Carter 33.33% Ordinary |
| 30 at £1 | James Leighton Rhodes 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,996 |
| Cash | £12,056 |
| Current Liabilities | £24,514 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Charges
| 2 August 2021 | Delivered on: 4 August 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 9 August 2018 | Delivered on: 17 August 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Fixed charge over all its property and intellectual property (as more particularly described in the deed). Outstanding |
Filing History
| 5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
|---|---|
| 6 January 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 6 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 16 October 2018 | Termination of appointment of Benjamin Thomas Rhodes as a director on 3 October 2018 (1 page) |
| 17 August 2018 | Registration of charge 069825270001, created on 9 August 2018 (23 pages) |
| 6 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 8 January 2018 | Director's details changed for Charlotte Marie Carter on 15 December 2017 (2 pages) |
| 8 January 2018 | Director's details changed for Charlotte Marie Carter on 15 December 2017 (2 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 14 August 2017 | Change of details for Charlotte Marie Carter as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 14 August 2017 | Change of details for James Leighton Rhodes as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 14 August 2017 | Change of details for James Leighton Rhodes as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Change of details for Mr Benjamin Thomas Rhodes as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Change of details for Mr Benjamin Thomas Rhodes as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Change of details for Charlotte Marie Carter as a person with significant control on 6 April 2016 (2 pages) |
| 16 February 2017 | Total exemption full accounts made up to 31 May 2016 (11 pages) |
| 16 February 2017 | Total exemption full accounts made up to 31 May 2016 (11 pages) |
| 31 August 2016 | Confirmation statement made on 5 August 2016 with updates (7 pages) |
| 31 August 2016 | Confirmation statement made on 5 August 2016 with updates (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 20 October 2015 | Director's details changed for James Leighton Rhodes on 14 October 2015 (2 pages) |
| 20 October 2015 | Director's details changed for James Leighton Rhodes on 14 October 2015 (2 pages) |
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 23 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 22 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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| 22 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 27 May 2014 | Director's details changed for Charlotte Marie Rhodes on 29 December 2012 (2 pages) |
| 27 May 2014 | Director's details changed for Charlotte Marie Rhodes on 29 December 2012 (2 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 19 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
| 15 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
| 15 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
| 3 November 2010 | Director's details changed for James Leighton Rhodes on 25 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Charlotte Marie Rhodes on 25 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Benjamin Thomas Rhodes on 25 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for James Leighton Rhodes on 25 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Benjamin Thomas Rhodes on 25 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Charlotte Marie Rhodes on 25 October 2010 (2 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 12 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
| 11 August 2010 | Register inspection address has been changed (1 page) |
| 11 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 August 2010 | Director's details changed for Benjamin Thomas Rhodes on 5 August 2010 (2 pages) |
| 11 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 August 2010 | Director's details changed for Benjamin Thomas Rhodes on 5 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Benjamin Thomas Rhodes on 5 August 2010 (2 pages) |
| 11 August 2010 | Register inspection address has been changed (1 page) |
| 11 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 August 2010 | Director's details changed for Charlotte Marie Rhodes on 5 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Charlotte Marie Rhodes on 5 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Charlotte Marie Rhodes on 5 August 2010 (2 pages) |
| 7 September 2009 | Director's change of particulars / benjamin rhodes / 07/09/2009 (1 page) |
| 7 September 2009 | Director's change of particulars / benjamin rhodes / 07/09/2009 (1 page) |
| 27 August 2009 | Accounting reference date shortened from 31/08/2010 to 31/05/2010 (1 page) |
| 27 August 2009 | Accounting reference date shortened from 31/08/2010 to 31/05/2010 (1 page) |
| 27 August 2009 | Location of register of members (1 page) |
| 27 August 2009 | Location of register of members (1 page) |
| 5 August 2009 | Incorporation (15 pages) |
| 5 August 2009 | Incorporation (15 pages) |