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THOM MICRO SYSTEMS LIMITED

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

This company is commonly known as Thom Micro Systems Limited. The company was founded 43 years ago and was given the registration number SC075023. The firm's registered office is in LARBERT. You can find them at 7 Central Park Avenue, Central Park, Larbert, Falkirk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THOM MICRO SYSTEMS LIMITED
Company Number:SC075023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1981
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 Central Park Avenue, Central Park, Larbert, Falkirk, FK5 4RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Wilkie Place, Larbert, Scotland, FK5 4GW

Secretary13 August 2015Active
7 Central Park Avenue, Central Park, Larbert, FK5 4RX

Director05 January 2009Active
6, Wilkie Place, Larbert, Scotland, FK5 4GW

Director01 March 2013Active
7 Central Park Avenue, Central Park, Larbert, FK5 4RX

Director01 March 2012Active
107 Claremont, Alloa, FK10 2DN

Secretary-Active
7 Central Park Avenue, Central Park, Larbert, FK5 4RX

Director-Active
7 Central Park Avenue, Central Park, Larbert, FK5 4RX

Director-Active
7 Central Park Avenue, Central Park, Larbert, FK5 4RX

Director05 January 2009Active

People with Significant Control

Mr Gareth John Thom
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:7 Central Park Avenue, Larbert, FK5 4RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alastair James Thom
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:7 Central Park Avenue, Larbert, FK5 4RX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-07Capital

Capital cancellation shares.

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2020-09-07Capital

Capital return purchase own shares.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-21Officers

Change person director company with change date.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-01Capital

Capital cancellation shares.

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2015-09-01Capital

Capital return purchase own shares.

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2015-08-13Officers

Termination director company with name termination date.

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2015-08-13Officers

Termination director company with name termination date.

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