T. J. B. SYSTEMS LIMITED

Company number 04840775 ·

Active

2 active / 2 ceased · persons with significant control

Mario Jose Palma Vega

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-11-29
Date of birth
July 1991
Nationality
Costa Rican
Country of residence
United Kingdom
Correspondence address
53, Oakleigh Gardens, Whetstone, London, N20 9AB, United Kingdom

Mr Timothy John Box

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-22
Date of birth
August 1961
Nationality
British
Country of residence
England
Correspondence address
53 Oakleigh Gardens, Whetstone, London, N20 9AB

Mr Louis Alexander Box

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-01
Ceased on
2023-11-29
Date of birth
November 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
53, Oakleigh Gardens, Whetstone, London, N20 9AB, United Kingdom

Miss Ruby Nicole Box

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-01
Ceased on
2023-11-29
Date of birth
June 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
53, Oakleigh Gardens, Whetstone, London, N20 9AB, United Kingdom