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Company Information for

TCL SYSTEMS LIMITED

585A FULHAM ROAD, FULHAM, LONDON, SW6 5UA,
Company Registration Number
04294424
Private Limited Company
Active

Company Overview

About Tcl Systems Ltd
TCL SYSTEMS LIMITED was founded on 2001-09-26 and has its registered office in London. The organisation's status is listed as "Active". Tcl Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TCL SYSTEMS LIMITED
 
Legal Registered Office
585A FULHAM ROAD
FULHAM
LONDON
SW6 5UA
Other companies in SW6
 
Filing Information
Company Number 04294424
Company ID Number 04294424
Date formed 2001-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB100888623  
Last Datalog update: 2025-11-05 14:04:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCL SYSTEMS LIMITED
The accountancy firm based at this address is ALPHA ACCOUNTANTS (LONDON) LIMITED
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Companies with same name TCL SYSTEMS LIMITED
The following companies were found which have the same name as TCL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TCL SYSTEMS, INC. 3520 WYNN ROAD SUITE 1 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2005-08-05
TCL SYSTEMS & SERVICES PTE. LTD. TELOK BLANGAH HEIGHTS Singapore 100056 Active Company formed on the 2008-09-09
TCL SYSTEMS SDN. BHD. Active

Company Officers of TCL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES HUGH DAVID MEDDINGS
 Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HUGH DAVID MEDDINGS
 Company Secretary 2001-10-16 2014-01-01
HARRIET MELLA MEDDINGS
 Director 2001-10-16 2014-01-01
JAMES HUGH DAVID MEDDINGS
 Director 2010-12-30 2010-12-30
EDEN SECRETARIES LIMITED
 Nominated Secretary 2001-09-26 2001-10-16
GLASSMILL LIMITED
 Nominated Director 2001-09-26 2001-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HUGH DAVID MEDDINGS AVI AIRPARTS LIMITED Director 2016-06-01 CURRENT 2008-11-07 Active
JAMES HUGH DAVID MEDDINGS TRANNIES (SCOTLAND) LIMITED Director 2015-12-14 CURRENT 1992-06-17 Liquidation
JAMES HUGH DAVID MEDDINGS T.L.C. MAINTENANCE LIMITED Director 2012-04-25 CURRENT 1995-06-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-27Unaudited abridged accounts made up to 2024-12-31
2024-09-30Unaudited abridged accounts made up to 2023-12-31
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-07-04CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-07-05CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET MELLA MEDDINGS
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES MEDDINGS
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET MEDDINGS
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0126/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0126/09/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25DISS40Compulsory strike-off action has been discontinued
2012-01-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-20AR0126/09/11 ANNUAL RETURN FULL LIST
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MEDDINGS
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-15AP01DIRECTOR APPOINTED MR JAMES HUGH DAVID MEDDINGS
2011-08-12AP01DIRECTOR APPOINTED MR JAMES HUGH DAVID MEDDINGS
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 67 CRABTREE LANE LONDON SW6 6LP
2011-03-25AA01PREVSHO FROM 25/03/2011 TO 31/12/2010
2010-11-01AA25/03/10 TOTAL EXEMPTION SMALL
2010-10-17AR0126/09/10 FULL LIST
2010-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGH JAMES MEDDINGS / 26/09/2010
2009-10-29AR0126/09/09 FULL LIST
2009-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08
2008-12-04363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2007-11-12363sRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
2006-12-04363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-12-06363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-09-23363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-12-07363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03
2002-10-07363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-08-12225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 25/03/03
2001-11-13288bSECRETARY RESIGNED
2001-11-13288aNEW SECRETARY APPOINTED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BZ
2001-11-13288bDIRECTOR RESIGNED
2001-10-17CERTNMCOMPANY NAME CHANGED ROVESTAR CO LIMITED CERTIFICATE ISSUED ON 17/10/01
2001-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TCL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-24
Fines / Sanctions
No fines or sanctions have been issued against TCL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TCL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289
MortgagesNumMortCharges0.5692
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.309
MortgagesNumMortCharges0.5692
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 159,881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TCL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 86,055
Current Assets 2012-01-01 £ 213,523
Debtors 2012-01-01 £ 85,376
Fixed Assets 2012-01-01 £ 21,983
Shareholder Funds 2012-01-01 £ 75,625
Stocks Inventory 2012-01-01 £ 42,092
Tangible Fixed Assets 2012-01-01 £ 21,983

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TCL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCL SYSTEMS LIMITED
Trademarks
We have not found any records of TCL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TCL SYSTEMS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TCL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTCL SYSTEMS LIMITEDEvent Date2012-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW6 5UA