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TMS SUPPORT SOLUTIONS LIMITED

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

This company is commonly known as Tms Support Solutions Limited. The company was founded 21 years ago and was given the registration number 04890733. The firm's registered office is in GRANTHAM. You can find them at Unit 1 Alpha Court Business Park, Swingbridge Road, Grantham, Lincolnshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TMS SUPPORT SOLUTIONS LIMITED
Company Number:04890733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Alpha Court Business Park, Swingbridge Road, Grantham, Lincolnshire, NG31 7XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Alpha Court Business Park, Swingbridge Road, Grantham, NG31 7XT

Director03 November 2010Active
Unit 1, Alpha Court Business Park, Swingbridge Road, Grantham, NG31 7XT

Director03 November 2010Active
Unit 1, Alpha Court Business Park, Swingbridge Road, Grantham, NG31 7XT

Director06 April 2016Active
Unit 1, Alpha Court Business Park, Swingbridge Road, Grantham, NG31 7XT

Secretary08 September 2014Active
Unit 1, Alpha Court Business Park, Swingbridge Road, Grantham, NG31 7XT

Secretary01 February 2006Active
Hunters Lodge, Cottesmore Road, Ashwell, Oakham, Rutland, United Kingdom, LE15 7LJ

Secretary15 September 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary08 September 2003Active
Unit 1, Alpha Court Business Park, Swingbridge Road, Grantham, NG31 7XT

Director15 September 2003Active
Unit 1, Alpha Court Business Park, Swingbridge Road, Grantham, NG31 7XT

Director03 November 2010Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director08 September 2003Active

People with Significant Control

Mrs Jean Kennon Cannon
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Unit 1, Alpha Court Business Park, Grantham, NG31 7XT
Nature of control:
  • Significant influence or control
Mr Brian Reginald Cannon
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Unit 1, Alpha Court Business Park, Grantham, NG31 7XT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothey Brian Cannon
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Unit 1, Alpha Court Business Park, Grantham, NG31 7XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Theresa Melanie Cannon
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Unit 1, Alpha Court Business Park, Grantham, NG31 7XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Unit 1, Alpha Court Business Park, Grantham, NG31 7XT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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