TM SOLUTIONS LIMITED - ALDERLEY EDGE


Company Profile Company Filings

Overview

TM SOLUTIONS LIMITED is a Private Limited Company from ALDERLEY EDGE ENGLAND and has the status: Active.
TM SOLUTIONS LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04222046. The accounts status is SMALL and accounts are next due on 30/04/2024.

TM SOLUTIONS LIMITED - ALDERLEY EDGE

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

BRIDGFORD HOUSE
ALDERLEY EDGE
SK9 7JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES DAVID POLLOCK Jan 1960 British Director 2019-02-05 CURRENT
MR MARK ROY LIGHTFOOT Feb 1973 British Director 2019-02-05 CURRENT
MR STEPHEN DRACUP Apr 1963 British Director 2019-09-10 CURRENT
MR RICHARD BTESH Aug 1957 British Director 2019-09-10 CURRENT
MR MARK ROY LIGHTFOOT Secretary 2019-02-05 CURRENT
CFL DIRECTORS LIMITED Corporate Nominee Director 2001-05-23 UNTIL 2001-05-23 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-23 UNTIL 2001-05-23 RESIGNED
MR DUNCAN JOHN WILKINSON Apr 1957 British Director 2014-10-01 UNTIL 2019-02-05 RESIGNED
MR MARTIN DAVID BOILES Mar 1967 British Director 2014-10-01 UNTIL 2019-02-05 RESIGNED
MR CLIVE PETER SAWKINS Aug 1962 British Director 2016-02-01 UNTIL 2017-02-02 RESIGNED
SUZANNE CHAPPELL Nov 1959 British Director 2002-03-05 UNTIL 2019-02-05 RESIGNED
YVETTE MARIE PATEMAN Dec 1978 British Director 2010-03-15 UNTIL 2010-03-22 RESIGNED
DAVID MALCOLM CHAPPELL Sep 1954 British Director 2001-05-23 UNTIL 2019-02-05 RESIGNED
MRS HELEN SUZANNE BOOKER Nov 1982 British Director 2014-02-10 UNTIL 2019-02-05 RESIGNED
HELEN SUZANNE WATSON British Secretary 2001-05-23 UNTIL 2002-03-05 RESIGNED
DAVID MALCOLM CHAPPELL Sep 1954 British Secretary 2002-03-05 UNTIL 2019-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chess Ict Limited 2021-05-01 Alderley Edge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Charles David Pollock 2018-09-17 - 2021-05-01 1/1960 Alderley Edge   Ownership of shares 75 to 100 percent
Mr David Malcolm Chappell 2016-04-06 - 2018-09-17 9/1954 Abingdon   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Suzanne Chappell 2016-04-06 - 2018-09-17 11/1959 Abingdon   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-28 30-04-2023 941,263 Cash 923,325 equity
ACCOUNTS - Final Accounts preparation 2022-02-01 30-04-2021 1,187,458 Cash 939,669 equity
TM Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-06-2018 £318,147 Cash £559,046 equity
TM Solutions Limited - Accounts to registrar (filleted) - small 17.3 2018-03-16 30-06-2017 £80,955 Cash £363,077 equity
TM Solutions Limited - Abbreviated accounts 16.3 2017-06-09 30-06-2016 £386,779 Cash £97,602 equity
TM Solutions Limited - Limited company - abbreviated - 11.6 2015-12-10 30-06-2015 £300,806 Cash £87,020 equity
TM Solutions Limited - Limited company - abbreviated - 11.6 2015-01-24 30-06-2014 £188,230 Cash £86,019 equity

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