Company Information for TOMMIE SYSTEMS LIMITED
The Atrium Business Centre Care Of Ellis Atkins, Curtis Road, Dorking, SURREY, RH4 1XA,
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Company Registration Number
05823630
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TOMMIE SYSTEMS LIMITED | |
Legal Registered Office | |
The Atrium Business Centre Care Of Ellis Atkins Curtis Road Dorking SURREY RH4 1XA Other companies in KT22 | |
Company Number | 05823630 | |
---|---|---|
Company ID Number | 05823630 | |
Date formed | 2006-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-10-31 | |
Account next due | 31/07/2023 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-08 14:28:05 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT EDGAR SIMMONS |
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IAIN FRERICHS |
||
ANDREW MUNGHAM |
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ROBERT EDGAR SIMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL IAN TRICKEY |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIPELINE MARKETING LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2005-02-15 | Dissolved 2014-03-18 | |
PIPELINE MARKETING LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/21 FROM The Atrium Business Centre Curtis Road Dorking RH4 1XA England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England | |
AA01 | Current accounting period extended from 30/04/21 TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/21 FROM C/O Menzies Chartered Accountants 5 the Crescent Leatherhead Surrey KT22 8DY | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Robert Simmons Warren Cottage Horse Block Hollow Cranleigh Surrey GU6 7NJ United Kingdom to 60 Kings Mead South Nutfield Redhill RH1 5NN | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-10 GBP 7,500 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ROBERT EDGAR SIMMONS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDGAR SIMMONS | |
TM02 | Termination of appointment of Robert Edgar Simmons on 2020-03-12 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAIN FRERICHS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MUNGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRICKEY | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Ian Trickey on 2012-07-09 | |
AD04 | Register(s) moved to registered office address | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/11 FROM C/O Menzies Chartered Accountants 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/11 FROM Warren Cottage Horse Block Hollow Cranleigh Surrey GU6 7NJ | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN TRICKEY / 22/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 120 SOUTH STREET DORKING SURREY RH4 2EU UNITED KINGDOM | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 07/06/06--------- £ SI 14999@1=14999 £ IC 1/15000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOMMIE SYSTEMS LIMITED
TOMMIE SYSTEMS LIMITED owns 28 domain names.
bmwtyres.co.uk bmw-tyres.co.uk doctortax.co.uk jaguartyres.co.uk mommie.co.uk pipeline.co.uk porschetyres.co.uk roar.co.uk taxsurgery.co.uk taxpartners.co.uk taxplanners.co.uk thunderlungs.co.uk tommie.co.uk tommiesystems.co.uk iwannagetfit.co.uk iwanttogetfit.co.uk ipodtouchtheoffice.co.uk itouchtheoffice.co.uk iphonetheoffice.co.uk mercedestyres.co.uk mercedes-tyres.co.uk paultest.co.uk renaulttyres.co.uk previously-unreleased.co.uk previouslyunreleased.co.uk toyotatyres.co.uk tomsystem.co.uk totalofficemanager.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TOMMIE SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |