Tla Systems Limited in Glasgow

Tla Systems Limited

Tla Systems started in year 1998 as Private Limited Company with registration number SC182999. The Tla Systems company has been functioning successfully for 26 years now and its status is active. The firm's office is based in at 2/1 51 Cresswell Street. Postal code: G12 8AE. Since Wednesday 1st April 1998 Tla Systems Limited is no longer carrying the name Evership.

The company has 2 directors, namely Saskia K., James T.. Of them, James T. has been with the company the longest, being appointed on 26 February 1998 and Saskia K. has been with the company for the least time - from 4 November 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Saskia K. who worked with the the company until 4 November 2015.

Tla Systems Limited Address / Contact

Office Address	2/1 51 Cresswell Street
Office Address2	Glasgow
Town
Post code	G12 8AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC182999
Date of Incorporation	Mon, 16th Feb 1998
Industry	Business and domestic software development
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (101 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Saskia K.

Position: Director

Appointed: 04 November 2015

James T.

Position: Director

Appointed: 26 February 1998

Saskia K.

Position: Secretary

Appointed: 26 February 1998

Resigned: 04 November 2015

Carol T.

Position: Director

Appointed: 26 February 1998

Resigned: 15 March 2001

William T.

Position: Director

Appointed: 26 February 1998

Resigned: 15 March 2001

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is James T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Saskia K. This PSC owns 25-50% shares and has 25-50% voting rights.

James T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Saskia K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Evership	April 1, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	118 333	97 141	84 050	66 173	65 037
Net Assets Liabilities	43 043	40 004	31 062	26 047	28 116

Other
Average Number Employees During Period	2	2	2	2	2
Creditors	79 285	62 540	56 036	46 014	39 695
Fixed Assets	3 995	5 403	3 048	5 888	2 774
Net Current Assets Liabilities	39 048	34 601	28 014	20 159	25 342
Total Assets Less Current Liabilities	43 043	40 004	31 062	26 047	28 116

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 16th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 16th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 13th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 24th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 26th, February 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 4th, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 24th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 16th February 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 17th February 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 16th February 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 20th February 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 10th, February 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 26th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 16th February 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 16th February 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 13th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 16th February 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 3rd, February 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 28th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 16th February 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 16th February 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 8th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 17th February 2009 filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 6th, November 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 21st, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 21st, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 9th, March 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 9th, March 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 17th February 2006 filed on: 17th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 17th February 2006 filed on: 17th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 2nd, December 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 2nd, December 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 16th February 2005 filed on: 16th, February 2005	annual return	Free Download (3 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Registered office changed on 16/02/05	annual return
363s	Annual return made up to Wednesday 16th February 2005 filed on: 16th, February 2005	annual return	Free Download (3 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Registered office changed on 16/02/05	annual return
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 17th February 2004 filed on: 17th, February 2004	annual return	Free Download (2 pages)
363(190)	Registered office changed on 17/02/04; Secretary's particulars changed;director's particulars changed	annual return
363s	Annual return made up to Tuesday 17th February 2004 filed on: 17th, February 2004	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 30th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 30th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 11th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 11th, March 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 19th February 2003 filed on: 19th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th February 2003 filed on: 19th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 18th, March 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 18th, March 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 21st February 2002 filed on: 21st, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 21st February 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 21st February 2002 filed on: 21st, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 21st February 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to Monday 19th February 2001 filed on: 19th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th February 2001 filed on: 19th, February 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 22nd, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 22nd, September 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th March 2000 filed on: 8th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th March 2000 filed on: 8th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 13th, December 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 13th, December 1999	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 1st April 1999 filed on: 1st, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 1st April 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 1st April 1999 filed on: 1st, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 1st April 1999 (Director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/99 to 31/05/99 filed on: 30th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/05/99 filed on: 30th, April 1998	accounts	Free Download (1 page)