OpenCompanies

TCL Systems Limited

Company number
04294424
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2001
Nature of business
Other service activities n.e.c.

Registered office

585a Fulham Road
Fulham
London
SW6 5UA

Previous names

  • Rovestar Co Limited (until 17 Oct 2001)

Officers

NameRoleAppointedResigned
MEDDINGS, James Hugh David Director 30 Jun 2011
MEDDINGS, Harriet Mella Director 16 Oct 2001 1 Jan 2014
MEDDINGS, James Hugh David Secretary 16 Oct 2001 1 Jan 2014
MEDDINGS, James Hugh David Director 30 Dec 2010 30 Dec 2010
GLASSMILL LIMITED Corporate-Nominee-Director 26 Sep 2001 16 Oct 2001
EDEN SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Sep 2001 16 Oct 2001

Control

NameNature of controlNotifiedCeased
Ms Harriet Mella Meddings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Jul 2016
Mr James Hugh David Meddings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£123,419 £33,596 5
31 Dec 2023 -£92,964 £37,750 7
31 Dec 2022 - - -
31 Dec 2021 -£31,546 £71,468 8
31 Dec 2020 -£15,127 £70,807 8
31 Dec 2019 -£14,381 £17,661 8
31 Dec 2018 £45,505 £83,161 -
31 Dec 2017 £46,929 £144,863 8
31 Dec 2016 £23,185 - -
31 Dec 2015 £11,903 £72,632 -
31 Dec 2014 £96,573 £50,742 -
31 Dec 2013 £116,082 £84,108 -
31 Dec 2012 £75,625 £86,055 -
31 Dec 2011 £14,886 £112,088 -
31 Dec 2010 £6,697 £12,412 -
25 Mar 2010 £1,281 £1,279 -
25 Mar 2009 - - -
25 Mar 2008 - - -
25 Mar 2007 - - -
25 Mar 2006 - - -
25 Mar 2005 - - -
25 Mar 2004 - - -
25 Mar 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data