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TMS PHOTOMETRICS LIMITED

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

This company is commonly known as Tms Photometrics Limited. The company was founded 12 years ago and was given the registration number 07965438. The firm's registered office is in RUGELEY. You can find them at 6 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:TMS PHOTOMETRICS LIMITED
Company Number:07965438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:6 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gable House, Hulland Village, Ashbourne, England, DE6 3EP

Secretary27 February 2012Active
The Gable House, Hulland Village, Ashbourne, England, DE6 3EP

Director27 February 2012Active
7 Westfield Drive, Loughborough, England, LE11 3QJ

Director27 February 2012Active

People with Significant Control

Mr Robert Shapton
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:The Gable House, Hulland Village, Ashbourne, England, DE6 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2017-01-24Officers

Change person director company with change date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Address

Change registered office address company with date old address.

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2013-11-08Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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2012-10-23Annual return

Annual return company with made up date full list shareholders.

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