About

Registered Number: 06667738
Date of Incorporation: 07/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Beechey House, 87 Church Street, Crowthorne, RG45 7AW,

 

Having been setup in 2008, Tmi Systems Ltd are based in Crowthorne, it's status is listed as "Active". Nelhams, Elizabeth Anne, Alfozan, Saud Fozan Saud, Mardell, Ross Matthew, Mckeever, Daniel, Wright, Christopher Andrew, Abergan Reed Nominees Limited, Abergan Reed Ltd, Heavens, Simon, James, Philip are listed as the directors of the business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALFOZAN, Saud Fozan Saud 30 May 2019 - 1
MARDELL, Ross Matthew 07 August 2008 - 1
MCKEEVER, Daniel 18 March 2010 - 1
WRIGHT, Christopher Andrew 07 August 2008 - 1
ABERGAN REED LTD 07 August 2008 08 August 2008 1
HEAVENS, Simon 07 August 2008 02 June 2009 1
JAMES, Philip 07 August 2008 31 August 2018 1
Secretary Name Appointed Resigned Total Appointments
NELHAMS, Elizabeth Anne 07 August 2008 - 1
ABERGAN REED NOMINEES LIMITED 07 August 2008 08 August 2008 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 August 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 August 2020
MR01 - N/A 21 July 2020
TM01 - Termination of appointment of director 24 March 2020
AD01 - Change of registered office address 04 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 August 2019
SH01 - Return of Allotment of shares 21 June 2019
RESOLUTIONS - N/A 17 June 2019
RESOLUTIONS - N/A 17 June 2019
RESOLUTIONS - N/A 17 June 2019
SH08 - Notice of name or other designation of class of shares 17 June 2019
SH10 - Notice of particulars of variation of rights attached to shares 17 June 2019
SH08 - Notice of name or other designation of class of shares 14 June 2019
AP01 - Appointment of director 31 May 2019
TM01 - Termination of appointment of director 18 October 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 06 August 2018
AA - Annual Accounts 16 September 2017
CS01 - N/A 26 August 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 20 October 2015
CH01 - Change of particulars for director 20 October 2015
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 28 September 2013
AA - Annual Accounts 28 September 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 12 September 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 29 September 2010
AP01 - Appointment of director 22 June 2010
AP01 - Appointment of director 22 June 2010
SH01 - Return of Allotment of shares 21 June 2010
AA - Annual Accounts 11 May 2010
AA01 - Change of accounting reference date 11 May 2010
363a - Annual Return 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
RESOLUTIONS - N/A 02 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2009
123 - Notice of increase in nominal capital 02 April 2009
288a - Notice of appointment of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 22 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
NEWINC - New incorporation documents 07 August 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.