Company number 08873139
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address 85 REDHOUSE ROAD, CARDIFF, CF5 4FH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Company name changed km information systems LTD\certificate issued on 02/04/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-01
. The most likely internet sites of TM INFORMATION SYSTEMS LTD are www.tminformationsystems.co.uk, and www.tm-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Tm Information Systems Ltd is a Private Limited Company.
The company registration number is 08873139. Tm Information Systems Ltd has been working since 03 February 2014.
The present status of the company is Active. The registered address of Tm Information Systems Ltd is 85 Redhouse Road Cardiff Cf5 4fh. . AHMED, Syed Maruf is a Director of the company. Director KIBRIA, Md Golam has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
KIBRIA, Md Golam
Resigned: 19 September 2014
Appointed Date: 03 February 2014
47 years old
Persons With Significant Control
Mr Syed Maruf Ahmed
Notified on: 2 February 2017
48 years old
Nature of control: Ownership of shares – 75% or more
TM INFORMATION SYSTEMS LTD Events
04 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 28 February 2016
02 Apr 2016
Company name changed km information systems LTD\certificate issued on 02/04/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-01
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
22 Sep 2014
Termination of appointment of Md Golam Kibria as a director on 19 September 2014
21 Aug 2014
Registered office address changed from Canton House 435-451 Cowbridge Road East Canton Cardiff South Glamorgan CF5 1JH United Kingdom to 85 Redhouse Road Cardiff CF5 4FH on 21 August 2014
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03
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MODEL ARTICLES ‐
Model articles adopted