THOM MICRO SYSTEMS LIMITED
LARBERT

Hellopages » Falkirk » Falkirk » FK5 4RX
Company number SC075023
Status Active
Incorporation Date 29 May 1981
Company Type Private Limited Company
Address 7 CENTRAL PARK AVENUE, CENTRAL PARK, LARBERT, FALKIRK, FK5 4RX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Alexander Robert Lowe on 1 January 2014. The most likely internet sites of THOM MICRO SYSTEMS LIMITED are www.thommicrosystems.co.uk, and www.thom-micro-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Thom Micro Systems Limited is a Private Limited Company. The company registration number is SC075023. Thom Micro Systems Limited has been working since 29 May 1981. The present status of the company is Active. The registered address of Thom Micro Systems Limited is 7 Central Park Avenue Central Park Larbert Falkirk Fk5 4rx. . THOM, Alastair James is a Secretary of the company. LOWE, Alexander Robert is a Director of the company. THOM, Alastair James is a Director of the company. THOM, Gareth John is a Director of the company. Secretary THOM, James, Dr has been resigned. Director THOM, James, Dr has been resigned. Director THOM, John has been resigned. Director TRAYNOR, James Mellon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
THOM, Alastair James
Appointed Date: 13 August 2015
Director
LOWE, Alexander Robert
Appointed Date: 05 January 2009
66 years old
Director
THOM, Alastair James
Appointed Date: 01 March 2013
43 years old
Director
THOM, Gareth John
Appointed Date: 01 March 2012
49 years old

Resigned Directors

Secretary
THOM, James, Dr
Resigned: 13 August 2015
Director
THOM, James, Dr
Resigned: 13 August 2015
74 years old
Director
THOM, John
Resigned: 13 August 2015
77 years old
Director
TRAYNOR, James Mellon
Resigned: 15 March 2010
Appointed Date: 05 January 2009
81 years old

Persons With Significant Control

Mr Alastair James Thom
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth John Thom
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOM MICRO SYSTEMS LIMITED Events

20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Director's details changed for Mr Alexander Robert Lowe on 1 January 2014
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 9,320
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
05 Oct 1987
Accounts made up to 31 December 1986
18 Nov 1986
Accounts for a small company made up to 31 December 1985
28 Oct 1986
Return made up to 20/10/86; full list of members
17 Dec 1982
Particulars of mortgage/charge
29 May 1981
Incorporation

THOM MICRO SYSTEMS LIMITED Charges

24 January 2003
Standard security
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of plot 8, central business park, larbert.
7 December 1982
Bond & floating charge
Delivered: 17 December 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

THOM KIRBY HAIR LIMITED THOM LTD THOM OFFSHORE LTD THOM PRODUCTION SERVICES LTD THOM PROPERTIES LTD. THOM SPARROW LTD THOM SWEENEY BESPOKE LTD