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Home > England & Wales Companies > TOMMIE SYSTEMS LIMITED
Company Information for

TOMMIE SYSTEMS LIMITED

The Atrium Business Centre Care Of Ellis Atkins, Curtis Road, Dorking, SURREY, RH4 1XA,
Company Registration Number
05823630
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tommie Systems Ltd
TOMMIE SYSTEMS LIMITED was founded on 2006-05-22 and has its registered office in Dorking. The organisation's status is listed as "Active - Proposal to Strike off". Tommie Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
 
Filing Information
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 GB879571362  
Last Datalog update: 2022-09-08 14:28:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOMMIE SYSTEMS LIMITED
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Company Officers of TOMMIE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EDGAR SIMMONS
Company Secretary 2006-05-22
IAIN FRERICHS
Director 2012-12-15
ANDREW MUNGHAM
Director 2012-12-15
ROBERT EDGAR SIMMONS
Director 2006-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL IAN TRICKEY
Director 2006-05-22 2012-07-10
7SIDE SECRETARIAL LIMITED
Company Secretary 2006-05-22 2006-05-22
7SIDE NOMINEES LIMITED
Director 2006-05-22 2006-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDGAR SIMMONS PIPELINE MARKETING LIMITED Company Secretary 2009-01-30 CURRENT 2005-02-15 Dissolved 2014-03-18
ROBERT EDGAR SIMMONS PIPELINE MARKETING LIMITED Director 2005-02-15 CURRENT 2005-02-15 Dissolved 2014-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-06SECOND GAZETTE not voluntary dissolution
2022-06-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-09DS01Application to strike the company off the register
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM The Atrium Business Centre Curtis Road Dorking RH4 1XA England
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England
2021-08-18AA01Current accounting period extended from 30/04/21 TO 31/10/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/21 FROM C/O Menzies Chartered Accountants 5 the Crescent Leatherhead Surrey KT22 8DY
2020-11-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-06-27AD02Register 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
2020-06-22SH06Cancellation of shares. Statement of capital on 2020-03-10 GBP 7,500
2020-03-27PSC08Notification of a person with significant control statement
2020-03-25PSC07CESSATION OF ROBERT EDGAR SIMMONS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDGAR SIMMONS
2020-03-18TM02Termination of appointment of Robert Edgar Simmons on 2020-03-12
2019-09-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-12-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-11-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 15000
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-12-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AR0122/05/16 ANNUAL RETURN FULL LIST
2015-12-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 15000
2015-06-03AR0122/05/15 ANNUAL RETURN FULL LIST
2014-11-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 15000
2014-07-04AR0122/05/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0122/05/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AP01DIRECTOR APPOINTED MR IAIN FRERICHS
2012-12-15AP01DIRECTOR APPOINTED MR ANDREW MUNGHAM
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TRICKEY
2012-07-10AR0122/05/12 ANNUAL RETURN FULL LIST
2012-07-10CH01Director's details changed for Paul Ian Trickey on 2012-07-09
2012-07-09AD04Register(s) moved to registered office address
2011-12-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AD01REGISTERED 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
2011-06-17AR0122/05/11 ANNUAL RETURN FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM Warren Cottage Horse Block Hollow Cranleigh Surrey GU6 7NJ
2010-11-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0122/05/10 ANNUAL RETURN FULL LIST
2010-05-24AD02SAIL ADDRESS CREATED
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN TRICKEY / 22/05/2010
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 120 SOUTH STREET DORKING SURREY RH4 2EU UNITED KINGDOM
2009-06-03363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-09-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-03225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07
2007-06-13363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-09-04RES12VARYING SHARE RIGHTS AND NAMES
2006-09-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-26SASHARES AGREEMENT OTC
2006-07-2688(2)RAD 07/06/06--------- £ SI 14999@1=14999 £ IC 1/15000
2006-06-28288bDIRECTOR RESIGNED
2006-06-28288bSECRETARY RESIGNED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2006-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-22New incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TOMMIE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOMMIE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOMMIE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2021-10-31

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

Intangible Assets
Patents
We have not found any records of TOMMIE SYSTEMS LIMITED registering or being granted any patents
Domain Names

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  

Trademarks

Trademark applications by TOMMIE SYSTEMS LIMITED

TOMMIE SYSTEMS LIMITED is the Original registrant for the trademark TOMMIE TOTAL OFFICE MANAGEMENT MADE INCREDIBLY EASY ™ (77300583) through the USPTO on the 2007-10-10
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for TOMMIE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TOMMIE SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TOMMIE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOMMIE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOMMIE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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