Tm Systems Limited is a private limited company located at The Cedars New Road, Ryhall, Stamford PE9 4HL. Incorporated on 2021-04-08, this 3-year-old company is run by 1 director.
Director William P., appointed on 08 April 2021.
The company is categorised as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2023-04-07 and the due date for the following filing is 2024-04-21. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | The Cedars New Road |
| Office Address2 | Ryhall |
| Town | Stamford |
| Post code | PE9 4HL |
| Country of origin | United Kingdom |
| Registration Number | 13320028 |
| Date of Incorporation | Thu, 8th Apr 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 08 April 2021
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Qubotic Limited from Stamford, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Qubotic Limited
The Cedars New Road, Ryhall, Stamford, PE9 4HL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07358483 |
| Notified on | 8 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed tm systems LIMITEDcertificate issued on 27/02/24 filed on: 27th, February 2024 |
change of name | Free Download (3 pages) |
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