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TMI SYSTEMS LIMITED - Beechey House, 87 Church Street, Crowthorne, RG45 7AW, United Kingdom
Company Information
- Company registration number
- 06667738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beechey House
- 87 Church Street
- Crowthorne
- RG45 7AW
- England Beechey House, 87 Church Street, Crowthorne, RG45 7AW, England UK
Management
- Managing Directors
- ALFOZAN, Saud Fozan Saud
- MARDELL, Ross Matthew
- MCKEEVER, Daniel
- WRIGHT, Christopher Andrew
- NELHAMS, Elizabeth Anne
- Company secretaries
- NELHAMS, Elizabeth Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-07
- Age Of Company 2008-08-07 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Ross Matthew Mardell
- Mr Christopher Andrew Wright
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
✓
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TMI SYSTEMS LIMITED Company Description
- TMI SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06667738. Its current trading status is "live". It was registered 2008-08-07. It has declared SIC or NACE codes as "62020". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-07.It can be contacted at Beechey House .
Get TMI SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tmi Systems Limited - Beechey House, 87 Church Street, Crowthorne, RG45 7AW, United Kingdom
- 2008-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06667738#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06667738#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06667738#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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change-person-secretary-company-with-change-date (2023-09-08) - CH03
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change-person-director-company-with-change-date (2023-09-08) - CH01
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keyboard_arrow_right 2022
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withdrawal-of-a-person-with-significant-control-statement (2022-08-09) - PSC09
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notification-of-a-person-with-significant-control (2022-08-09) - PSC01
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notification-of-a-person-with-significant-control (2022-08-19) - PSC01
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confirmation-statement-with-no-updates (2022-08-19) - CS01
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
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accounts-with-accounts-type-unaudited-abridged (2022-09-02) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-08-26) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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move-registers-to-sail-company-with-new-address (2020-08-10) - AD03
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change-sail-address-company-with-new-address (2020-08-10) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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keyboard_arrow_right 2019
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resolution (2019-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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capital-name-of-class-of-shares (2019-06-14) - SH08
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capital-variation-of-rights-attached-to-shares (2019-06-17) - SH10
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capital-allotment-shares (2019-06-21) - SH01
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confirmation-statement-with-updates (2019-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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capital-name-of-class-of-shares (2019-06-17) - SH08
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-06) - AA
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-16) - AA
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confirmation-statement-with-no-updates (2017-08-26) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-micro-entity (2016-09-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-28) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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capital-allotment-shares (2010-06-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-05-11) - AA
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change-account-reference-date-company-previous-extended (2010-05-11) - AA01
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keyboard_arrow_right 2009
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resolution (2009-04-02) - RESOLUTIONS
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legacy (2009-04-02) - 123
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legacy (2009-04-02) - 88(2)
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legacy (2009-08-24) - 288b
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legacy (2009-08-24) - 363a
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keyboard_arrow_right 2008
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incorporation-company (2008-08-07) - NEWINC
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legacy (2008-08-27) - 288a
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legacy (2008-08-22) - 288a
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legacy (2008-08-21) - 288a
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legacy (2008-08-11) - 287
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legacy (2008-08-11) - 288b
