TMS INSIGHT (DATA CAPTURE) LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 6AG

Company number 05168881
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address SHAKESPEARE BUILDINGS, 26 CRADLEY ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 6AG
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 thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TMS INSIGHT (DATA CAPTURE) LIMITED are www.tmsinsightdatacapture.co.uk, and www.tms-insight-data-capture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Tms Insight Data Capture Limited is a Private Limited Company. The company registration number is 05168881. Tms Insight Data Capture Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Tms Insight Data Capture Limited is Shakespeare Buildings 26 Cradley Road Cradley Heath West Midlands B64 6ag. The company`s financial liabilities are £0.18k. It is £-0.46k against last year. And the total assets are £131.39k, which is £-11.8k against last year. GALE, Christopher is a Secretary of the company. GALE, Christopher is a Director of the company. HAYWOOD, Andrew Austin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


tms insight (data capture) Key Finiance

LIABILITIES £0.18k
-73%
CASH n/a
TOTAL ASSETS £131.39k
-9%
All Financial Figures

Current Directors

Secretary
GALE, Christopher
Appointed Date: 02 July 2004
Director
GALE, Christopher
Appointed Date: 02 July 2004
54 years old
Director
HAYWOOD, Andrew Austin
Appointed Date: 02 July 2004
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Mr Christopher David Gale
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Austin Haywood
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TMS INSIGHT (DATA CAPTURE) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 50
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
12 Jul 2005
Ad 02/07/04--------- £ si 1@1=1 £ ic 1/2
17 Jan 2005
Accounting reference date shortened from 31/07/05 to 30/06/05
25 Aug 2004
Particulars of mortgage/charge
02 Jul 2004
Secretary resigned
02 Jul 2004
Incorporation

TMS INSIGHT (DATA CAPTURE) LIMITED Charges

14 January 2011
Debenture
Delivered: 19 January 2011
Status: Satisfied on 8 April 2014
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…
24 November 2008
Debenture
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Christopher David Gale
Description: Fixed and floating charge over the undertaking and all…
24 November 2008
Debenture
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Andrew Austin Haywood
Description: Fixed and floating charge over the undertaking and all…
23 August 2004
Debenture
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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