TUNGSTEN SYSTEMS LIMITED — 08057694, Fareham , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	TUNGSTEN SYSTEMS LIMITED copy copied
Company number	08057694 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 04 May 2012 copy copied
Accounts	Overdue Next accounts made up to 31.05.2021 due by 28.02.2022 Last accounts made up to 31.05.2020
Confirmation statement	Actual Next statement date Friday, 21 April 2023 due by Thursday, 04 May 2023 Last statement dated Thursday, 21 April 2022
Annual returns	Overdue Next annual return date due by Thursday, 01 June 2017 Last annual return made up to Wednesday, 04 May 2016
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK, WHITELEY, HAMPSHIRE, FAREHAM, PO15 7FP copy copied

Officers

(as of 15.08.2022)

NG, Grant Peter

Status:	Active
Appointed on:	Friday, 04 May 2012
Correspondence address:	Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP
Nationality:	New Zealander
Date of birth:	December 1972
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 30.08.2024)

Mr Grant Peter Ng

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP
Nationality:	British
Date of birth:	December 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Grant Peter Ng

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bizspace Steel House Fareham, Hampshire
Nationality:	British
Date of birth:	December 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors