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TMS SYSTEMS LTD

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

This company is commonly known as Tms Systems Ltd. The company was founded 41 years ago and was given the registration number 01642094. The firm's registered office is in BARKING. You can find them at Keirbeck Wharf, River Road, Barking, Essex. This company's SIC code is 5190 - Other wholesale.

Company Information

Name:TMS SYSTEMS LTD
Company Number:01642094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 June 1982
End of financial year:31 December 2009
Jurisdiction:England - Wales
Industry Codes:
  • 5190 - Other wholesale

Office Address & Contact

Registered Address:Keirbeck Wharf, River Road, Barking, Essex, IG11 0DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109-111, Malling Road, Snodland, United Kingdom, ME6 5AB

Secretary31 December 2010Active
109-111, Malling Road, Snodland, United Kingdom, ME6 5AB

Director31 December 2010Active
68 Leyspring Road, London, E11 3BX

Director22 May 2008Active
57 The Causeway, Potters Bar, EN6 5HF

Director22 May 2008Active
Stammers Farm, Ulting Lane, Ulting, Maldon, CM9 6QZ

Secretary25 June 2008Active
57 The Causeway, Potters Bar, EN6 5HF

Secretary22 May 2008Active
Owl House, Echo Barn Lane, Farnham, GU10 4NQ

Secretary-Active
Owl House, Echo Barn Lane, Farnham, GU10 4NQ

Director-Active
Owl House, Echo Barn Lane, Farnham, GU10 4NQ

Director-Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2012-06-12Insolvency

Liquidation compulsory winding up order.

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2012-01-10Gazette

Gazette notice compulsary.

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2011-01-24Gazette

Gazette filings brought up to date.

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2011-01-21Accounts

Accounts with accounts type full.

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2011-01-20Annual return

Annual return company with made up date full list shareholders.

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2011-01-20Officers

Appoint person secretary company with name.

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2011-01-20Officers

Appoint person director company with name.

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2011-01-11Gazette

Gazette notice compulsary.

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2010-04-19Mortgage

Legacy.

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2010-04-15Mortgage

Legacy.

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2010-02-25Annual return

Annual return company with made up date full list shareholders.

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2010-02-04Accounts

Accounts with accounts type small.

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2009-08-13Address

Legacy.

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2009-08-13Officers

Legacy.

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2009-07-09Accounts

Legacy.

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2009-06-03Address

Legacy.

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2009-01-08Annual return

Legacy.

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2008-12-19Mortgage

Legacy.

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2008-07-14Officers

Legacy.

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2008-07-14Officers

Legacy.

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2008-05-30Resolution

Resolution.

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2008-05-30Capital

Legacy.

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2008-05-29Accounts

Legacy.

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2008-05-29Mortgage

Legacy.

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2008-05-28Officers

Legacy.

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