Tokem Systems Associates Limited in BROMLEY

Tokem Systems Associates Limited BROMLEY

Founded in 2006, Tokem Systems Associates, classified under reg no. 05918373 is an active company. Currently registered at 39 Ilfracombe Road BR1 5HB, Bromley the company has been in the business for eighteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - Adeola A., appointed on 20 November 2018. In addition, a secretary was appointed - Abdul A., appointed on 20 November 2018. Currently there is 1 former director listed by the firm - Jamiu A., who left the firm on 5 November 2018. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Tokem Systems Associates Limited Address / Contact

Office Address	39 Ilfracombe Road
Town	Bromley
Post code	BR1 5HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05918373
Date of Incorporation	Tue, 29th Aug 2006
Industry	Information technology consultancy activities
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (26 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Abdul A.

Position: Secretary

Appointed: 20 November 2018

Adeola A.

Position: Director

Appointed: 20 November 2018

Adeola A.

Position: Secretary

Appointed: 09 March 2009

Resigned: 20 November 2018

Lucy A.

Position: Secretary

Appointed: 29 August 2006

Resigned: 03 February 2010

Jamiu A.

Position: Director

Appointed: 29 August 2006

Resigned: 05 November 2018

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 29 August 2006

Resigned: 29 August 2006

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2006

Resigned: 29 August 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-9	1 085	4 870

Balance Sheet
Cash Bank On Hand			100	100	100
Net Assets Liabilities			100	100	100	100	100	100
Current Assets	255	1 770	1 770
Net Assets Liabilities Including Pension Asset Liability	-9	1 085	4 870

Reserves/Capital
Shareholder Funds	-9	1 085	4 870

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100		100	100	100	100
Number Shares Allotted				100	100	100	100	100
Par Value Share				1	1	1	1	1
Creditors Due Within One Year	3 864	4 000
Fixed Assets	3 500	3 000	3 000
Net Current Assets Liabilities	-3 609	-2 015	1 770
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		215
Total Assets Less Current Liabilities	-9	1 085	4 870

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 29th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 29th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 30th, June 2022	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, January 2021	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 1st, January 2021	accounts	Free Download (2 pages)
AD01	Address change date: 2021/01/01. New Address: 39 Ilfracombe Road Bromley BR1 5HB. Previous address: 567 Downham Way Downham Way Bromley BR1 5HX England filed on: 1st, January 2021	address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, December 2020	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 18th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 18th, September 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, September 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, July 2019	gazette	Free Download (1 page)
AP01	New director appointment on 2018/11/20. filed on: 30th, November 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/11/20 filed on: 30th, November 2018	officers	Free Download (2 pages)
TM02	2018/11/20 - the day secretary's appointment was terminated filed on: 30th, November 2018	officers	Free Download (1 page)
TM01	2018/11/05 - the day director's appointment was terminated filed on: 11th, November 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 19th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 15th, September 2017	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, August 2017	gazette	Free Download (1 page)
AD01	Address change date: 2017/08/19. New Address: 567 Downham Way Downham Way Bromley BR1 5HX. Previous address: 84 Zangwill Road Blackheath London SE3 8EU filed on: 19th, August 2017	address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, August 2017	gazette	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to 2015/08/31 filed on: 8th, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 1st, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/29 with full list of members filed on: 21st, November 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/21	capital
AR01	Annual return drawn up to 2014/08/29 with full list of members filed on: 26th, October 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/26	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, September 2014	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 10th, September 2014	accounts	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, September 2014	gazette
AR01	Annual return drawn up to 2013/08/29 with full list of members filed on: 12th, November 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/11/12 from 152 Stratford Business Centre Burford Road London E15 2SP filed on: 12th, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/29 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
TM02	2012/10/01 - the day secretary's appointment was terminated filed on: 1st, October 2012	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, September 2012	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 24th, September 2012	accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, August 2012	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/29 with full list of members filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 23rd, December 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/29 with full list of members filed on: 29th, November 2010	annual return	Free Download (4 pages)
CH01	On 2010/08/29 director's details were changed filed on: 29th, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/08/29 with full list of members filed on: 1st, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 8th, July 2009	accounts	Free Download (3 pages)
288a	On 2009/06/30 Secretary appointed filed on: 30th, June 2009	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, February 2009	gazette	Free Download (1 page)
287	Registered office changed on 23/02/2009 from 52 stratford business centre burford road london E15 2SP filed on: 23rd, February 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, February 2009	officers	Free Download (2 pages)
190	Location of debenture register filed on: 23rd, February 2009	address	Free Download (1 page)
363a	Annual return up to 2009/02/23 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 23rd, February 2009	address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, February 2009	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 7th, July 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
288a	On 2006/10/30 New secretary appointed filed on: 30th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/30 New secretary appointed filed on: 30th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/16 New director appointed filed on: 16th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/16 New director appointed filed on: 16th, October 2006	officers	Free Download (2 pages)
288a	On 2006/09/27 New secretary appointed filed on: 27th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/27 New secretary appointed filed on: 27th, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/06 Secretary resigned filed on: 6th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/06 Director resigned filed on: 6th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/06 Director resigned filed on: 6th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/06 Secretary resigned filed on: 6th, September 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, August 2006	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 29th, August 2006	incorporation	Free Download (6 pages)

Tokem Systems Associates Limited BROMLEY

Tokem Systems Associates Limited Address / Contact

Company Information / Profile

Company staff

Abdul A.

Adeola A.

Adeola A.

Lucy A.

Jamiu A.

Hanover Directors Limited

Hcs Secretarial Limited

Annual reports financial information

Company filings

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