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TM SOLUTIONS LIMITED

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

This company is commonly known as Tm Solutions Limited. The company was founded 23 years ago and was given the registration number 04222046. The firm's registered office is in ALDERLEY EDGE. You can find them at Bridgford House, Heyes Lane, Alderley Edge, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TM SOLUTIONS LIMITED
Company Number:04222046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP

Secretary05 February 2019Active
Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP

Director10 September 2019Active
Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP

Director10 September 2019Active
Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP

Director05 February 2019Active
Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP

Director05 February 2019Active
Tm Solutions Ltd, Monarch House, Barton Lane, Abingdon Science Park, Abingdon, England, OX14 3NB

Secretary05 March 2002Active
11 Prince Grove, Abingdon, OX14 1XE

Secretary23 May 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary23 May 2001Active
Tm Solutions Ltd, Monarch House, Barton Lane, Abingdon Science Park, Abingdon, England, OX14 3NB

Director01 October 2014Active
Tm Solutions Ltd, Monarch House, Barton Lane, Abingdon Science Park, Abingdon, England, OX14 3NB

Director10 February 2014Active
Tm Solutions Ltd, Monarch House, Barton Lane, Abingdon Science Park, Abingdon, England, OX14 3NB

Director23 May 2001Active
Tm Solutions Ltd, Monarch House, Barton Lane, Abingdon Science Park, Abingdon, England, OX14 3NB

Director05 March 2002Active
98, Ock Street, Abingdon, England, OX14 5DH

Director15 March 2010Active
Yeoville, Paice Lane, Medstead, Alton, England, GU34 5PR

Director01 February 2016Active
Tm Solutions Ltd, Monarch House, Barton Lane, Abingdon Science Park, Abingdon, England, OX14 3NB

Director01 October 2014Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director23 May 2001Active

People with Significant Control

Chess Ict Limited
Notified on:01 May 2021
Status:Active
Country of residence:England
Address:Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Charles David Pollock
Notified on:17 September 2018
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Malcolm Chappell
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Tm Solutions Ltd, Monarch House, Abingdon, England, OX14 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suzanne Chappell
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Tm Solutions Ltd, Monarch House, Abingdon, England, OX14 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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