This company is commonly known as Tmi Systems Limited. The company was founded 15 years ago and was given the registration number 06667738. The firm's registered office is in CROWTHORNE. You can find them at Beechey House, 87 Church Street, Crowthorne, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TMI SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06667738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW | Secretary | 07 August 2008 | Active |
| Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW | Director | 07 August 2008 | Active |
| Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW | Director | 18 March 2010 | Active |
| Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW | Director | 01 September 2022 | Active |
| Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW | Director | 07 August 2008 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Secretary | 07 August 2008 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Director | 07 August 2008 | Active |
| Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW | Director | 30 May 2019 | Active |
| 58 Benhill Avenue, Sutton, SM1 4DW | Director | 07 August 2008 | Active |
| Meadowsweet, 13 Wareham Road, The Warren, Winkfield, RG12 9YT | Director | 07 August 2008 | Active |
| Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW | Director | 16 April 2010 | Active |
| Mr Ross Matthew Mardell | ||
| Notified on | : | 30 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW |
| Nature of control | : |
|
| Mr Christopher Andrew Wright | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Resolution | Resolution. | Download |
| 2023-12-30 | Incorporation | Memorandum articles. | Download |
| 2023-12-20 | Change of constitution | Statement of companys objects. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-08 | Officers | Change person director company with change date. | Download |
| 2023-09-08 | Officers | Change person director company with change date. | Download |
| 2023-09-08 | Officers | Change person director company with change date. | Download |
| 2023-09-08 | Officers | Change person secretary company with change date. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Address | Move registers to sail company with new address. | Download |
| 2020-08-10 | Address | Change sail address company with new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.