Menna Overview
Here’s a quick overview of TMI SYSTEMS LIMITED 👀 — a Crowthorne based business that started in 2008.
TMI SYSTEMS LIMITED
- Company statusactive
- Company No06667738
- Age17 years 11 months Incorporated 7 August 2008
- Officers5
Address
Beechey House, 87 Church Street, Crowthorne, RG45 7AW, England
TMI SYSTEMS LIMITED is an active company incorporated on 7 August 2008 and based in Crowthorne, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Appoint Corporate Director Company With Name Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Memorandum Articles
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 07 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Resolution
2 Years Ago on 30 Dec 2023
Memorandum Articles
2 Years Ago on 30 Dec 2023
Statement Of Companys Objects
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 15 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NELHAMS, Elizabeth Anne | secretary | 07 Aug 2008 | |
| MARDELL, Ross Matthew | director | Sep 1973 | 07 Aug 2008 |
| NELHAMS, Elizabeth Anne | director | Jun 1969 | 01 Sept 2022 |
| SHARP, Simon | director | Jul 1974 | 24 Jan 2025 |
| SCALEUP CAPITAL II LIMITED | corporate director | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scaleup Capital Gp Iii Llp For And On Behalf Of Sucfiv Holding Iv Lp | 29 Oct 2024 | |
| Mr Ross Matthew Mardell | Sep 1973 | 30 Jan 2020 |
| Mr Christopher Andrew Wright | Aug 1958 | 30 May 2019 |
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Here’s a quick overview of TMI SYSTEMS LIMITED 👀 — a Crowthorne based business that started in 2008.