TM SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TM SOLUTIONS LIMITED
COMPANY NUMBER
04222046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
23/05/2001
(23 years and 6 months old)
WEBSITE
www.tms.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ALDERLEY EDGE
SK9 7JP
Bridgford House
Heyes Lane
ALDERLEY EDGE
SK9 7JP
Monarch House
Abingdon Science Park
Barton Lane
Abingdon, Oxfordshire
OX14 3NB
Telephone: 526600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TM SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TM SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TM SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2019 - Present (5 years and 10 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
05/02/2019 - Present (5 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
05/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2019 - Present (5 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
10/09/2019 - Present (5 years and 3 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESS ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 12/09/2019 | New Board Member Richard Btesh (919045793) Appointed |
| 12/09/2019 | New Board Member Stephen Dracup (917127888) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 07/02/2019 | Change in Reg. Office |
| 07/02/2019 | Duncan John Wilkinson (916004975) has left the board |
| 07/02/2019 | Martin David Boiles (908157622) has left the board |
| 07/02/2019 | David Malcolm Chappell (912756667) has left the board |
| 07/02/2019 | Suzanne Chappell (912756666) has left the board |
| 07/02/2019 | Helen Suzanne Booker (918573534) has left the board |
| 07/02/2019 | New Company Secretary Mark Roy Lightfoot (925499209) Appointed |
| 07/02/2019 | New Board Member Charles David Pollock (924573887) Appointed |
| 07/02/2019 | New Board Member Mark Roy Lightfoot (915524100) Appointed |
| 01/02/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 13/06/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 03/03/2017 | Clive Peter Sawkins (908272984) has left the board |
| 22/08/2016 | Change in Reg. Office |
| 06/07/2016 | New Annual Return filed |
| 17/03/2016 | Clive Peter Sawkins (920578063) has left the board |
| 17/03/2016 | New Board Member Clive Peter Sawkins (908272984) Appointed |
| 08/03/2016 | New Board Member Clive Peter Sawkins (920578063) Appointed |
| 15/12/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/10/2014 | Duncan John Wilkinson (919170519) has left the board |
| 21/10/2014 | New Board Member Duncan John Wilkinson (916004975) Appointed |
| 14/10/2014 | New Board Member Duncan John Wilkinson (919170519) Appointed |
| 14/10/2014 | New Board Member Martin David Boiles (908157622) Appointed |
| 25/06/2014 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Helen Suzanne Booker (918573534) Appointed |
| 06/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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