TDG Systems Limited

Active06982527 Private limited company
Incorporated
5 August 2009 (17 years)
Industry
Other information technology service activities (62090)
Owned by
Charlotte Marie Carter
Benjamin Thomas Rhodes
James Leighton Rhodes
Accounts type
Total exemption full
Region
Yorkshire
Address
Dalesman House
Chase Way
Bradford
BD5 8HW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
3 October 2018
Resigned Rhodes, Benjamin Thomas as Director
5 August 2009
Appointed Carter, Charlotte Marie as Director
5 August 2009
Appointed Rhodes, James Leighton as Director
5 August 2009
Appointed Rhodes, Benjamin Thomas as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1987 (39)
Benjamin Thomas Rhodes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£213,862
Cash
£6,708
Employees
6
Debt Ratio
9%
Current Ratio
11.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £117,075 £130,806 £168,488 £190,948 £202,961 £213,862
Balance sheet detail
202520242023202220212020
Fixed Assets£6,424£6,953£8,203£9,621£12,028£20,052
Current Assets£228,211£298,889£209,524£191,557£192,854£163,028
Debtors£221,503£289,418£199,643£185,583£187,202£153,175
Cash£6,708£9,471£9,881£5,974£5,652£9,853
Creditors (< 1 year)£19,167£101,142£24,728£30,862£71,791£62,195
Net Current Assets£209,044£197,747£184,796£160,695£121,063£100,833
Net Assets£213,862£202,961£190,948£168,488£130,806£117,075
Shareholder Funds£213,862£202,961£190,948£168,488£130,806£117,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates5 August 2026
9 December 2025Total exemption full accounts31 May 2025
25 October 2025Compulsory strike-off action has been discontinued
24 October 2025Confirmation statement with no updates5 August 2025
21 October 2025First Gazette notice for compulsory strike-off
Show all recent filings

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