About

Registered Number: 05823630
Date of Incorporation: 22/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: MENZIES CHARTERED ACCOUNTANTS, 5 The Crescent, Leatherhead, Surrey, KT22 8DY

 

Tommie Systems Ltd was registered on 22 May 2006, it has a status of "Active". We don't currently know the number of employees at Tommie Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRERICHS, Iain 15 December 2012 - 1
MUNGHAM, Andrew 15 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 27 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 June 2020
SH06 - Notice of cancellation of shares 22 June 2020
SH06 - Notice of cancellation of shares 22 June 2020
PSC08 - N/A 27 March 2020
PSC07 - N/A 25 March 2020
TM01 - Termination of appointment of director 18 March 2020
TM02 - Termination of appointment of secretary 18 March 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 29 May 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 17 December 2012
AP01 - Appointment of director 15 December 2012
TM01 - Termination of appointment of director 10 July 2012
AR01 - Annual Return 10 July 2012
CH01 - Change of particulars for director 10 July 2012
AD04 - Change of location of company records to the registered office 09 July 2012
AA - Annual Accounts 30 December 2011
AD01 - Change of registered office address 18 October 2011
AR01 - Annual Return 17 June 2011
AD01 - Change of registered office address 14 February 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 25 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 20 January 2010
AD01 - Change of registered office address 17 November 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 23 June 2008
287 - Change in situation or address of Registered Office 23 May 2008
AA - Annual Accounts 23 January 2008
225 - Change of Accounting Reference Date 03 October 2007
363a - Annual Return 13 June 2007
RESOLUTIONS - N/A 04 September 2006
RESOLUTIONS - N/A 04 September 2006
SA - Shares agreement 26 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
287 - Change in situation or address of Registered Office 13 June 2006
NEWINC - New incorporation documents 22 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.