Company number 09321886
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address COCK & DOG COTTAGE STOKE POUND LANE, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of T AND M SYSTEMS LTD are www.tandmsystems.co.uk, and www.t-and-m-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. T and M Systems Ltd is a Private Limited Company.
The company registration number is 09321886. T and M Systems Ltd has been working since 21 November 2014.
The present status of the company is Active. The registered address of T and M Systems Ltd is Cock Dog Cottage Stoke Pound Lane Stoke Prior Bromsgrove Worcestershire B60 4le. . RILEY, Maxine Ann is a Director of the company. RILEY, Richard Anthony is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 21 November 2014
Appointed Date: 21 November 2014
Persons With Significant Control
Mrs Maxine Ann Riley
Notified on: 21 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anthony Riley
Notified on: 21 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T AND M SYSTEMS LTD Events
21 Feb 2017
Accounts for a dormant company made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
21 Nov 2014
Statement of capital following an allotment of shares on 21 November 2014
21 Nov 2014
Statement of capital following an allotment of shares on 21 November 2014
21 Nov 2014
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Cock & Dog Cottage Stoke Pound Lane Stoke Prior Bromsgrove Worcestershire B60 4LE on 21 November 2014
21 Nov 2014
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 21 November 2014
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21