Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
T. J. B. Systems Limited
- Incorporated
- 22 July 2003 (23 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Timothy John Box
- Owned by
- Mario Jose Palma Vega
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 53 Oakleigh GardensWhetstoneLondonN20 9AB
Officers 2 active
Officer details are public data from the Companies House register.
Box, Deborah Jane
Secretary · Appointed 22 July 2003
British
Box, Timothy John
Director · Appointed 22 July 2003
British
Born August 1961 (65)
Officer history (2 former)
22 July 2003
Appointed Box, Deborah Jane as Secretary
22 July 2003
Appointed Box, Timothy John as Director
22 July 2003
22 July 2003
22 July 2003
22 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mario Jose Palma Vega
Individual · Notified 29 November 2023
Owns 25–50% of shares
Holds 50–75% of voting rights
Costa Rican
Born July 1991 (35)
Timothy John Box
Individual · Notified 22 July 2016
Holds 25–50% of voting rights
British
Born August 1961 (65)
Former controllers (2)
29 November 2023
Ceased Ruby Nicole Box — Owns 25–50% of shares
29 November 2023
Ceased Louis Alexander Box — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £60,511
- Employees
- 2
- Debt Ratio
- 45%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £19,665 | £22,224 | £16,708 | £15,893 | £5,189 | £6,918 | (£9,256) |
| Current Assets | £89,786 | £86,939 | £74,093 | £149,783 | £111,349 | £107,455 | (£84,744) |
| Creditors (< 1 year) | £48,000 | £50,877 | £40,300 | £112,911 | £70,950 | £80,714 | £74,809 |
| Net Current Assets | £41,786 | £36,062 | £33,793 | £36,872 | £40,399 | £26,741 | (£9,935) |
| Net Assets | £60,511 | £57,346 | £49,561 | £51,825 | £44,648 | £32,719 | (£18,146) |
| Shareholder Funds | £60,511 | £57,346 | £49,561 | £51,825 | £44,648 | £32,719 | (£18,146) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 2 December 2025 | Micro company accounts | 31 August 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 30 May 2025 | Micro company accounts | 31 August 2024 | ||
| 22 July 2024 | Confirmation statement with updates | 22 July 2024 |
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