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Tte Systems Limited
Tte Systems Limited is a dissolved company incorporated on 27 February 2004 with the registered office located in Halifax, West Yorkshire. Tte Systems Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 October 2015
(9 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05058157
Private limited company
Age
21 years
Incorporated
27 February 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tte Systems Limited
Contact
Address
Dlp House 46 Prescott Street
Halifax
West Yorkshire
HX1 2QW
Same address for the past
11 years
Companies in HX1 2QW
Telephone
Unreported
Email
Unreported
Website
Tte-systems.com
See All Contacts
People
Officers
4
Shareholders
8
Controllers (PSC)
-
Dr Ederyn Williams
Director • Consultant • British • Lives in England • Born in Sep 1946
Dr Michael Joseph Pont
Director • Ceo • British • Lives in UK • Born in Apr 1964
Alan Peter Mackenzie Lamb
Director • Management Consultant • British • Lives in UK • Born in Sep 1949
Mr Timothy William O'Connor Maskell
Secretary • British • Lives in England • Born in Oct 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Resilient Limited
Alan Peter Mackenzie Lamb is a mutual person.
Active
Promethean Particles Limited
Alan Peter Mackenzie Lamb is a mutual person.
Active
Resilient (Holdings) Limited
Alan Peter Mackenzie Lamb is a mutual person.
Active
Safetty Systems Ltd
Dr Michael Joseph Pont is a mutual person.
Active
Authentispec Limited
Mr Timothy William O'Connor Maskell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Jul 2011
For period
31 Jul
⟶
31 Jul 2011
Traded for
12 months
Cash in Bank
£25.54K
Decreased by £8.19K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£236.05K
Increased by £29.05K (+14%)
Total Liabilities
-£1.04M
Increased by £205.23K (+24%)
Net Assets
-£808.79K
Decreased by £176.19K (+28%)
Debt Ratio (%)
443%
Increased by 37.04% (+9%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 21 Oct 2015
Registered Address Changed
11 Years Ago on 19 Jun 2014
Registered Address Changed
12 Years Ago on 21 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 20 Jun 2013
Confirmation Submitted
12 Years Ago on 27 Feb 2013
Dr Ederyn Williams Appointed
12 Years Ago on 13 Jan 2013
Clive Smith Resigned
12 Years Ago on 28 Nov 2012
Confirmation Submitted
13 Years Ago on 9 Mar 2012
Small Accounts Submitted
13 Years Ago on 15 Dec 2011
Small Accounts Submitted
14 Years Ago on 31 May 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Oct 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jul 2015
Liquidators' statement of receipts and payments to 12 June 2014
Submitted on 14 Jul 2014
Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014
Submitted on 19 Jun 2014
Registered office address changed from 106 New Walk Leicester LE1 7EA on 21 June 2013
Submitted on 21 Jun 2013
Appointment of a voluntary liquidator
Submitted on 20 Jun 2013
Statement of affairs with form 4.19
Submitted on 20 Jun 2013
Resolutions
Submitted on 20 Jun 2013
Annual return made up to 27 February 2013 with full list of shareholders
Submitted on 27 Feb 2013
Appointment of Dr Ederyn Williams as a director
Submitted on 13 Jan 2013
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Repayment History
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See All Charges & CCJs