Thom Micro Systems Ltd was founded on 29 May 1981 and are based in Larbert, Falkirk, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Thom, Alastair James, Lowe, Alexander Robert, Thom, Alastair James, Thom, Gareth John, Thom, John, Traynor, James Mellon in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOWE, Alexander Robert | 05 January 2009 | - | 1 |
THOM, Alastair James | 01 March 2013 | - | 1 |
THOM, Gareth John | 01 March 2012 | - | 1 |
THOM, John | N/A | 13 August 2015 | 1 |
TRAYNOR, James Mellon | 05 January 2009 | 15 March 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOM, Alastair James | 13 August 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
SH06 - Notice of cancellation of shares | 07 September 2020 | |
SH03 - Return of purchase of own shares | 07 September 2020 | |
CS01 - N/A | 22 October 2019 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 23 October 2018 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 20 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
CH01 - Change of particulars for director | 21 March 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
SH06 - Notice of cancellation of shares | 01 September 2015 | |
SH03 - Return of purchase of own shares | 01 September 2015 | |
TM01 - Termination of appointment of director | 13 August 2015 | |
TM01 - Termination of appointment of director | 13 August 2015 | |
AP03 - Appointment of secretary | 13 August 2015 | |
TM02 - Termination of appointment of secretary | 13 August 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AP01 - Appointment of director | 25 March 2013 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AP01 - Appointment of director | 26 March 2012 | |
AR01 - Annual Return | 26 October 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 27 April 2010 | |
TM01 - Termination of appointment of director | 26 April 2010 | |
AR01 - Annual Return | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
AA - Annual Accounts | 21 July 2009 | |
288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
363a - Annual Return | 20 October 2008 | |
AA - Annual Accounts | 22 September 2008 | |
363a - Annual Return | 29 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
AA - Annual Accounts | 23 March 2007 | |
363a - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 28 April 2006 | |
363a - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 23 September 2005 | |
363s - Annual Return | 22 October 2004 | |
AA - Annual Accounts | 14 May 2004 | |
363s - Annual Return | 28 October 2003 | |
287 - Change in situation or address of Registered Office | 26 June 2003 | |
AA - Annual Accounts | 25 June 2003 | |
410(Scot) - N/A | 31 January 2003 | |
363s - Annual Return | 22 October 2002 | |
AA - Annual Accounts | 29 May 2002 | |
AA - Annual Accounts | 24 October 2001 | |
363s - Annual Return | 19 October 2001 | |
363s - Annual Return | 25 October 2000 | |
AA - Annual Accounts | 28 July 2000 | |
363s - Annual Return | 20 October 1999 | |
AA - Annual Accounts | 17 September 1999 | |
363s - Annual Return | 21 October 1998 | |
AA - Annual Accounts | 20 October 1998 | |
AA - Annual Accounts | 20 November 1997 | |
363s - Annual Return | 31 October 1997 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 24 October 1996 | |
AA - Annual Accounts | 01 December 1995 | |
363s - Annual Return | 16 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1995 | |
363s - Annual Return | 14 October 1994 | |
AA - Annual Accounts | 28 September 1994 | |
AA - Annual Accounts | 21 October 1993 | |
363s - Annual Return | 12 October 1993 | |
363s - Annual Return | 12 October 1992 | |
AA - Annual Accounts | 24 September 1992 | |
AA - Annual Accounts | 11 October 1991 | |
363 - Annual Return | 11 October 1991 | |
AA - Annual Accounts | 23 October 1990 | |
363a - Annual Return | 23 October 1990 | |
363 - Annual Return | 15 November 1989 | |
AA - Annual Accounts | 18 October 1989 | |
363 - Annual Return | 05 January 1989 | |
363 - Annual Return | 05 October 1987 | |
AA - Annual Accounts | 05 October 1987 | |
AA - Annual Accounts | 18 November 1986 | |
363 - Annual Return | 28 October 1986 | |
395 - Particulars of a mortgage or charge | 17 December 1982 | |
NEWINC - New incorporation documents | 29 May 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 24 January 2003 | Outstanding |
N/A |
Bond & floating charge | 07 December 1982 | Outstanding |
N/A |