OpenRegistry
Companies House/London/Company profile

T. J. B. SYSTEMS LIMITED

Active
04840775·incorporated 2003-07-22

T. J. B. SYSTEMS LIMITED is an active UK private limited company, incorporated on 22 July 2003 at Companies House (number 04840775; OpenRegistry canonical ID GB-04840775-t-j-b-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-22
Registered Address
53 OAKLEIGH GARDENS, WHETSTONE, LONDON, N20 9AB
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Directors

Search directors of T. J. B. SYSTEMS LIMITED

Shareholders

Look up shareholders of T. J. B. SYSTEMS LIMITED

Financials

Check financials of T. J. B. SYSTEMS LIMITED

Filings

Check filing history of T. J. B. SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Persons with significant control

T. J. B. SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mario Jose Palma Vega born 1991 resident in United Kingdom, Costa Rican national. Notified 2023-11-29.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Timothy John Box born 1961 resident in England, British national. Notified 2016-07-22.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Miss Ruby Nicole Box born 1993 resident in United Kingdom, British national. Notified 2018-02-01. Ceased 2023-11-29.
    • Owns 25–50% of shares
  • Mr Louis Alexander Box born 1997 resident in United Kingdom, British national. Notified 2018-02-01. Ceased 2023-11-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04840775.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.