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LTL Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Northumberland
  • Company Details
  • Products And Services
  • Announcements
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Company Details
  • Business Name
    LTL Systems Limited
  • Address
    ******************
  • SIC Codes
    33190, 33200
  • SIC Description
    Repair of other equipment, Installation of industrial machinery and equipment
  • Company Number
    05268030
  • Listing UID
    113258
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Location
  • Unit 3c Poplar Court Atley Way, North Nelson Industrial Estate, Cramlington NE23 1WR, UK

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Geolocation Details
  • Latitude
    55.102528
  • Longitude
    -1.60608
  • Easting
    425233.0
  • Northing
    578750.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL171545
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, April 3, 2017
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BRANNON, Joanna
    Appointed On: April 16, 2025
    Occupation: N/A
    Role: secretary
    Address: 101, Haswell Gardens, North Shields, NE30 2DR, United Kingdom
    REED, Lee James
    Appointed On: October 22, 2004
    Occupation: N/A
    Role: director
    Address: 3 Mansion House, St. Nicholas Terrace, West Boldon, East Boldon, NE36 0QW, United Kingdom
    IMRAY, Anthony Gordon
    Appointed On: October 22, 2004
    Occupation: N/A
    Role: secretary
    Address: 55 Nunwick Way, Newcastle Upon Tyne, Tyne & Wear, NE7 7GB
    Resigned On: April 11, 2025
    TEMPLE SECRETARIES LIMITED
    Appointed On: October 22, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: October 22, 2004
    IMRAY, Anthony Gordon
    Appointed On: October 22, 2004
    Occupation: N/A
    Role: director
    Address: 55 Nunwick Way, Newcastle Upon Tyne, Tyne & Wear, NE7 7GB
    Resigned On: April 11, 2025
    IMRAY, Karen June
    Appointed On: October 26, 2011
    Occupation: N/A
    Role: director
    Address: Unit 3c, Poplar Court Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WR, England
    Resigned On: April 11, 2025
    IMRAY, Lee
    Appointed On: October 22, 2004
    Occupation: N/A
    Role: director
    Address: 55 Nunwick Way, Newcastle Upon Tyne, Tyne & Wear, NE7 7GB
    Resigned On: November 30, 2005
    REED, Nichola
    Appointed On: October 26, 2011
    Occupation: N/A
    Role: director
    Address: Unit 3c, Poplar Court Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WR, England
    Resigned On: March 23, 2022
    COMPANY DIRECTORS LIMITED
    Appointed On: October 22, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: October 22, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2026
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2027
    Overdue
    No
    Period End On
    March 31, 2027
    Period Start On
    April 1, 2026
    Next Due
    December 31, 2027
    Next Made Up To
    March 31, 2027
    Overdue
    No
    Company Name
    L T L SYSTEMS LIMITED
    Company Number
    05268030
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 2, 2026
    Next Due
    July 16, 2027
    Next Made Up To
    July 2, 2027
    Overdue
    No
    Date Of Creation
    October 22, 2004
    ETag
    065596e9f8711b2724caa24a484e6c7bceeaa075
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 22, 2015
    Registered Office Address
    Address Line 1
    Unit 3c Poplar Court Atley Way
    Address Line 2
    North Nelson Industrial Estate
    Locality
    Cramlington
    Post Code
    NE23 1WR
    Region
    Northumberland
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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