Tardis Communication Systems Ltd

Active02945919 Private limited company
Incorporated
6 July 1994 (32 years)
Industry
Other telecommunications activities (61900)
Directors
Lesley Ann Taylor
Owned by
Andrew Taylor
Lesley Ann Taylor
Accounts type
Micro entity
Region
South East
Address
45 Coppice Way
Aylesbury
HP20 1XG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Lesley Ann
Secretary · Appointed 1 August 1998
British
Taylor, Lesley Ann
Director · Appointed 6 July 1994
British
Born June 1962 (64)
Officer history (7 former)
10 October 2017
Resigned Taylor, Andrew as Director
1 July 2016
Appointed Taylor, Andrew as Director
1 June 2011
Resigned Taylor, Andrew as Director
1 August 1999
Appointed Taylor, Andrew as Director
1 August 1999
Resigned Taylor, John Arthur as Director
1 August 1998
Resigned Jarvis, Wendy Senga as Secretary
1 August 1998
Resigned Jarvis, Wendy Senga as Director
1 August 1998
Appointed Taylor, John Arthur as Director
1 August 1998
Appointed Taylor, Lesley Ann as Secretary
11 July 1995
Appointed Jarvis, Wendy Senga as Secretary
1 July 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
6 July 1994
Appointed Jarvis, Wendy Senga as Secretary
6 July 1994
Resigned Jarvis, Wendy Senga as Secretary
6 July 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 July 1994
Appointed Jarvis, Wendy Senga as Director
6 July 1994
Appointed Taylor, Lesley Ann as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Taylor
Individual · Notified 6 July 2016
Owns 25–50% of shares
British
Born August 1967 (59)
Lesley Ann Taylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1962 (64)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£57,457)
Employees
1
Debt Ratio
758%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£59,068) (£59,102) (£57,026) (£57,501) (£55,672) (£57,457)
Balance sheet detail
202520242023202220212020
Fixed Assets£904£1,809£1,809£2,412£1,790£2,387
Current Assets£7,825£10,189£9,109£8,469£5,295£4,335
Creditors (< 1 year)£65,886£67,370£68,119£67,547£65,837£65,440
Net Current Assets(£58,061)(£57,181)(£59,010)(£59,078)(£60,542)(£61,105)
Net Assets(£57,457)(£55,672)(£57,501)(£57,026)(£59,102)(£59,068)
Shareholder Funds(£57,457)(£55,672)(£57,501)(£57,026)(£59,102)(£59,068)

Filings

Filing history not loaded yet. See it on Companies House

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