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 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
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 |
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 |