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TMS (TECHNICAL SOLUTIONS) LIMITED

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

This company is commonly known as Tms (technical Solutions) Limited. The company was founded 10 years ago and was given the registration number 08822264. The firm's registered office is in ST AUSTELL. You can find them at St Denys House, 22 East Hill, St Austell, Cornwall. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:TMS (TECHNICAL SOLUTIONS) LIMITED
Company Number:08822264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:St Denys House, 22 East Hill, St Austell, Cornwall, PL25 4TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Polvillion Road, Fowey, England, PL23 1HF

Director20 December 2013Active
46, Gwel An Nans, Probus, Truro, TR2 4ND

Director02 January 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director20 December 2013Active

People with Significant Control

Mr Gary Jane
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:St Denys House, 22 East Hill, St Austell, PL25 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Damon Thomas Wright
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:St Denys House, 22 East Hill, St Austell, PL25 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Capital

Capital allotment shares.

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2014-01-09Officers

Appoint person director company with name.

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2014-01-09Officers

Appoint person director company with name.

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2014-01-07Capital

Capital allotment shares.

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