Company number 08860962
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, ENGLAND, DE22 3FS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of TSM SYSTEMS LIMITED are www.tsmsystems.co.uk, and www.tsm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 5.8 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsm Systems Limited is a Private Limited Company.
The company registration number is 08860962. Tsm Systems Limited has been working since 24 January 2014.
The present status of the company is Active. The registered address of Tsm Systems Limited is Oakhurst House 57 Ashbourne Road Derby Derbyshire England De22 3fs. . BROWN, Mark Ronald is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Mark Ronald Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
TSM SYSTEMS LIMITED Events
03 Mar 2017
Confirmation statement made on 24 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Director's details changed for Mr Mark Ronald Brown on 1 January 2016
22 Oct 2015
Registered office address changed from 3 the Banks Bingham Nottingham NG13 8BL to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 22 October 2015
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
11 Feb 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)