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TM INFORMATION SYSTEMS LTD

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

This company is commonly known as Tm Information Systems Ltd. The company was founded 10 years ago and was given the registration number 08873139. The firm's registered office is in CARDIFF. You can find them at 85 Redhouse Road, , Cardiff, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TM INFORMATION SYSTEMS LTD
Company Number:08873139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:85 Redhouse Road, Cardiff, CF5 4FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Clos Y Faenor, Cardiff, Wales, CF5 2FA

Director03 February 2014Active
85, Redhouse Road, Cardiff, Wales, CF5 4FH

Director03 February 2014Active

People with Significant Control

Mr Syed Maruf Ahmed
Notified on:02 February 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:Wales
Address:4, Clos Y Faenor, Cardiff, Wales, CF5 2FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-09-11Address

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

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-27Address

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

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2021-06-11Address

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

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-08-17Accounts

Accounts with accounts type micro entity.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-02-04Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-04-02Change of name

Certificate change of name company.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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