TM TRACKING SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tm Tracking Systems Limited. The company was founded 17 years ago and was given the registration number 06247388. The firm's registered office is in BETCHWORTH. You can find them at C/o Allden Partners, North Lodge, Brockham Green, Betchworth, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | TM TRACKING SYSTEMS LIMITED |
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| Company Number | : | 06247388 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 May 2007 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Allden Partners, North Lodge, Brockham Green, Betchworth, Surrey, RH3 7JS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 Chilterns End Close, Henley On Thames, RG9 1SQ | Secretary | 21 June 2007 | Active |
| 4, Chilterns End Close, Henley-On-Thames, England, RG9 1SQ | Director | 04 January 2010 | Active |
| 4 Chilterns End Close, Henley On Thames, RG9 1SQ | Director | 15 May 2007 | Active |
| 4 Chilterns End Close, Henley On Thames, RG9 1SQ | Secretary | 15 May 2007 | Active |
| Bowmore 3 Caldy Chase Drive, Caldy, Wirral, CH48 2LD | Director | 15 May 2007 | Active |
People with Significant Control
| Ms Sarah Elizabeth Tipple |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Allden Partners, North Lodge, Betchworth, United Kingdom, RH3 7JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Thomas Charles Tipple |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Chilterns End Close, Henley-On-Thames, United Kingdom, RG9 1SQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)