Ltd Facts The UK company register, as filed

Register entry · No. 04840775

T. J. B. SYSTEMS LIMITED

Active Private Limited Company Incorporated 22 Jul 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £60,511.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jul 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    53 OAKLEIGH GARDENS, WHETSTONE, LONDON, N20 9AB

    As filed with Companies House.

  2. Nature of business

    • 28990 Manufacture of other special-purpose machinery n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. T. J. B. SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £60,511 2
31 Aug 2024 not published not published — £57,346 2
31 Aug 2023 not published not published — £49,561 2
31 Aug 2022 not published not published — £51,825 2
31 Aug 2021 not published not published — £44,648 2
31 Aug 2020 not published not published — £32,719 2

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy John Box Director Director 22 Jul 2003 — August 1961 British · England
Deborah Jane Box Secretary 22 Jul 2003 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Timothy John Box Voting rights 25 to 50 percent 22 Jul 2016 — August 1961 British · England
Mario Jose Palma Vega Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent 29 Nov 2023 — July 1991 Costa Rican · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is T. J. B. SYSTEMS LIMITED still trading?

The register shows T. J. B. SYSTEMS LIMITED as active.

What does T. J. B. SYSTEMS LIMITED do?

It files the industry code 28990 (Manufacture of other special-purpose machinery n.e.c.).

When was T. J. B. SYSTEMS LIMITED set up?

It was incorporated on 22 July 2003.

When are T. J. B. SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is T. J. B. SYSTEMS LIMITED's next confirmation statement due?

By 5 August 2027.

Who runs T. J. B. SYSTEMS LIMITED?

T. J. B. SYSTEMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (28990), active, set up around the same time. More in this industry →

  1. 05003732 J T PRODUCTS LIMITED Active Private Limited Company Inc. 24 Dec 2003 28990 · Manufacture of other special-purpose machinery n.e.c.
  2. SC261245 ROBOTIC SYSTEMS SCOTLAND LIMITED Active Private Limited Company Inc. 23 Dec 2003 28990 · Manufacture of other special-purpose machinery n.e.c.
  3. 04998635 THE LONGWOOD ENGINEERING COMPANY (HOLDINGS) LIMITED Active Private Limited Company Inc. 18 Dec 2003 28990 · Manufacture of other special-purpose machinery n.e.c.
  4. 04994740 CLEAR SOLUTIONS INTERNATIONAL LIMITED Active Private Limited Company Inc. 15 Dec 2003 28990 · Manufacture of other special-purpose machinery n.e.c.
  5. 04994995 HUMBERSIDE GEAR CO LIMITED Active Private Limited Company Inc. 15 Dec 2003 28990 · Manufacture of other special-purpose machinery n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House