T.m.s. Software Limited (number 01903493) is a private limited company legally formed on 1985-04-10. This company is located at Unit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield HD7 5HA. T.m.s. Software Limited is operating under Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name T.m.s. Software Limited
Number 01903493
Date of Incorporation: 1985/04/10
End of financial year: 30 June
Address: Unit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield, HD7 5HA
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

Moving to the 3 directors that can be found in the aforementioned business, we can name: Stephen J. (appointed on 30 June 2022), Andrew E. (appointment date: 22 December 2008), Stephen M. (appointed on 03 July 2006). 1 secretary is there in the company: Anne-Marie M. (appointed on 25 June 2020). The Companies House lists 3 persons of significant control, namely: Stephen M. has substantial control or influence, Reflex Data Systems Limited can be reached at Earls Court, Priory Park East, HU4 7DY Hull. This corporate PSC owns 1/2 or less of shares,. Stephen M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 161,762 154,070 243,149 297,470 248,015 257,235 252,339
Fixed Assets - - - - - 25,682 30,575
Total Assets Less Current Liabilities 74,670 75,409 108,560 141,200 90,864 124,334 130,722
Number Shares Allotted - 100 - - - - -
Shareholder Funds 74,435 75,409 - - - - -
Tangible Fixed Assets 2,274 1,909 - - - - -

People with significant control

Stephen M.
14 January 2024
Nature of control: significiant influence or control
Reflex Data Systems Limited
6 April 2016 - 1 January 2024
Address 1 Earls Court, Priory Park East, Hull, HU4 7DY, England
Legal authority 2006 Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 02767946
Nature of control: 25-50% shares
Stephen M.
27 November 2016 - 20 June 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 7th, March 2023 | accounts
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