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Companies House/Birmingham/Company profile

TECH ALUMINIUM SYSTEMS LTD

Active - Proposal to Strike off
09387095·incorporated 2015-01-13

TECH ALUMINIUM SYSTEMS LTD is an active UK private limited company, incorporated on 13 January 2015 at Companies House (number 09387095; OpenRegistry canonical ID GB-09387095-tech-aluminium-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-01-13
Registered Address
68 YARDLEY ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6LG, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-29. Financial year-end: 29/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-10-28. Next confirmation statement due 2024-11-11.

Persons with significant control

TECH ALUMINIUM SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Wayne Douglas born 1963 resident in England, British national. Notified 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Mellad Douglas born 1966 resident in England, British national. Notified 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Rhiannon Leigh Douglas born 1995 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lewis Wayne Douglas born 1998 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Birmingham: