TCL SYSTEMS LIMITED

TCL SYSTEMS LIMITED is an active private limited company, incorporated on 26 September 2001. The nature of the business is Other service activities n.e.c.. The company's registered office is on Fulham Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. TCL SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04294424
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1585A FULHAM ROAD
Address Line 2FULHAM
Post TownLONDON
PostcodeSW6 5UA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date16/07/2024
Last Made Up Date02/07/2023

Return

Next Due Date24/10/2016
Last Made Up Date26/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
TCL SYSTEMS LIMITED

Directors

(The company's officers)
MR JAMES HUGH DAVID MEDDINGS
(~59 year old British national)
585A FULHAM ROAD, FULHAM, LONDON, SW6 5UA
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2011

Shareholders

(Persons of Significant Control)
Mr James Hugh David Meddings
(~59 year old British national)
585a, Fulham Road, Fulham, London, SW6 5UA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Ms Harriet Mella Meddings
(~57 year old British national)
585a, Fulham Road, Fulham, London, SW6 5UA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/07/2016

Connections

(Shared officers)
T.L.C. MAINTENANCE LIMITED
  • MR JAMES HUGH DAVID MEDDINGS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TCL SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW6 5UA.

Map of TCL SYSTEMS LIMITED at local scale
Map of TCL SYSTEMS LIMITED at local scale
Map of TCL SYSTEMS LIMITED at district scale
Map of TCL SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW6 5UA

Other companies with registered offices in SW6 5UA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)