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TECHNICAL MANAGEMENT SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Technical Management Systems Limited. The company was founded 32 years ago and was given the registration number 02706212. The firm's registered office is in CHESHAM. You can find them at Mead Court Unit 10 The Mead Business Centre, Berkhamstead Road, Chesham, Bucks. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TECHNICAL MANAGEMENT SYSTEMS LIMITED
Company Number:02706212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Mead Court Unit 10 The Mead Business Centre, Berkhamstead Road, Chesham, Bucks, HP5 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
294, Hithercroft Road, High Wycombe, HP13 5RF

Director29 August 2007Active
Tall Trees 21 Sanctuary Road, Hazlemere, High Wycombe, HP15 7JS

Secretary-Active
Unit 10, The Mead Business Centre, Berkhampstead Road, Chesham, United Kingdom, HP5 3EE

Corporate Secretary29 August 2007Active
25 Kiltrochan Drive, Balfron, Glasgow, G63 0QJ

Director-Active
Oaklands, The Green, Ashley Green, HP5 3PF

Director-Active
Tall Trees, 21 Sanctuary Road, Hazlemere, HP15 7JS

Director-Active
Tall Trees 21 Sanctuary Road, Hazlemere, High Wycombe, HP15 7JS

Director11 December 1997Active

People with Significant Control

Director Amanda Elizabeth Jane Price
Notified on:01 November 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:294, Hithercroft Road, High Wycombe, England, HP13 5RF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-07-21Address

Change registered office address company with date old address new address.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-08-07Officers

Termination secretary company with name termination date.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-01-13Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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