# T. J. B. Systems Limited

## Details

- **Company number:** [04840775](https://find-and-update.company-information.service.gov.uk/company/04840775)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2003
- **Registered office:** 53 OAKLEIGH GARDENS, WHETSTONE, LONDON, N20 9AB
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOX, Timothy John | director | 22 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Louis Alexander Box | ownership-of-shares-25-to-50-percent | 1 Feb 2018 | 29 Nov 2023 |
| Miss Ruby Nicole Box | ownership-of-shares-25-to-50-percent | 1 Feb 2018 | 29 Nov 2023 |
| Mario Jose Palma Vega | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 29 Nov 2023 |  |
| Mr Timothy John Box | voting-rights-25-to-50-percent | 22 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £60,511 | - | 2 |
| 31 Aug 2024 | £57,346 | - | 2 |
| 31 Aug 2023 | £49,561 | - | 2 |
| 31 Aug 2022 | £51,825 | - | 2 |
| 31 Aug 2021 | £44,648 | - | 2 |
| 31 Aug 2020 | £32,719 | - | 2 |
| 31 Aug 2019 | -£18,146 | - | - |
| 31 Aug 2018 | -£17,532 | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | £70,440 | - |
| 31 Aug 2015 | - | £77,578 | - |
| 31 Aug 2014 | - | £49,923 | - |
| 31 Aug 2013 | - | £68,345 | - |
| 31 Aug 2012 | £904 | £53,117 | - |