Company number 01903493
Status Active
Incorporation Date 10 April 1985
Company Type Private Limited Company
Address UNIT 9 UPPER MILLS, CANAL SIDE SLAITHWAITE, HUDDERSFIELD, HD7 5HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Ian Richard Holmes as a director on 22 December 2016; Termination of appointment of Trevor Robinson as a director on 22 December 2016. The most likely internet sites of T.M.S. SOFTWARE LIMITED are www.tmssoftware.co.uk, and www.t-m-s-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. T M S Software Limited is a Private Limited Company.
The company registration number is 01903493. T M S Software Limited has been working since 10 April 1985.
The present status of the company is Active. The registered address of T M S Software Limited is Unit 9 Upper Mills Canal Side Slaithwaite Huddersfield Hd7 5ha. The company`s financial liabilities are £73.5k. It is £1.1k against last year. The cash in hand is £8.61k. It is £-17.85k against last year. And the total assets are £154.07k, which is £-7.69k against last year. ALCOCK, Jeremy is a Director of the company. ELLIS, Andrew is a Director of the company. HOLMES, Ian Richard is a Director of the company. MAGUIRE, Stephen Francis is a Director of the company. Secretary FRANCO, David has been resigned. Secretary HAIGH, Jennifer Ann has been resigned. Secretary HERRICK, Joanna Louise has been resigned. Director FRANCO, David has been resigned. Director HAIGH, Jennifer Ann has been resigned. Director HAIGH, Kenneth Geoffrey has been resigned. Director ROBINSON, Trevor has been resigned. The company operates in "Business and domestic software development".
t.m.s. software Key Finiance
LIABILITIES
£73.5k
+1%
CASH
£8.61k
-68%
TOTAL ASSETS
£154.07k
-5%
All Financial Figures
Current Directors
Resigned Directors
Director
ROBINSON, Trevor
Resigned: 22 December 2016
Appointed Date: 22 December 2008
69 years old
Persons With Significant Control
Mr Stephen Francis Maguire
Notified on: 27 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T.M.S. SOFTWARE LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Appointment of Mr Ian Richard Holmes as a director on 22 December 2016
05 Jan 2017
Termination of appointment of Trevor Robinson as a director on 22 December 2016
05 Jan 2017
Confirmation statement made on 28 November 2016 with updates
11 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 81 more events
14 Jan 1988
Accounts for a small company made up to 30 June 1987
14 Jan 1988
Return made up to 24/12/87; full list of members
18 Feb 1987
Full accounts made up to 30 June 1986
15 Nov 1986
Return made up to 23/10/86; full list of members
10 Apr 1985
Incorporation
28 November 1995
Fixed and floating charge
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1986
Debenture
Delivered: 27 June 1986
Status: Satisfied
on 20 December 2008
Persons entitled: Kenneth Geoffery Haigh
Description: Undertaking and all property and assets present and future…
24 June 1986
Debenture
Delivered: 27 June 1986
Status: Satisfied
on 20 December 2008
Persons entitled: Schofield & Smith (Huddersfield) Limited
Description: Undertaking and all property and assets present and future…