TMT COMPUTER SYSTEMS LIMITED

TMT COMPUTER SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTMT COMPUTER SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03577868
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TMT COMPUTER SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TMT COMPUTER SYSTEMS LIMITED located?

    Registered Office Address
    First Floor
    39 High Street
    CM12 9BA Billericay
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TMT COMPUTER SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TMT COMPUTER SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for TMT COMPUTER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 09, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Lowtax Secretarial Services Limited on Nov 01, 2023

    1 pagesCH04

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Director's details changed for Mr Trevor Stuart Mountford on Jun 21, 2023

    2 pagesCH01

    Confirmation statement made on Jun 09, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 09, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 09, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 09, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 09, 2018 with updates

    4 pagesCS01

    Secretary's details changed for Lowtax Secretarial Services Limited on Dec 12, 2017

    1 pagesCH04

    Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on Dec 05, 2017

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    1 pagesAA

    Secretary's details changed for Lowtax Secretarial Services Limited on Jul 27, 2017

    1 pagesCH04

    Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on Jul 27, 2017

    1 pagesAD01

    Confirmation statement made on Jun 09, 2017 with updates

    7 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Micro company accounts made up to Jun 30, 2016

    1 pagesAA

    Who are the officers of TMT COMPUTER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LTG SECRETARIAL SERVICES LIMITED
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    England
    Secretary
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number03699944
    68612810066
    MOUNTFORD, Trevor Stuart
    9 Manor Close
    AL10 9LW Hatfield
    Hertfordshire
    Director
    9 Manor Close
    AL10 9LW Hatfield
    Hertfordshire
    United KingdomBritishPharmacovigilance Quality Director58798950001
    TRIM, Mackenny Lawrence
    22 Nelwyn Avenue
    RM11 2PZ Hornchurch
    Essex
    Director
    22 Nelwyn Avenue
    RM11 2PZ Hornchurch
    Essex
    United KingdomBritishCompany Director40053150002
    OZONE FRIENDLY SERVICES LIMITED
    Mayflower House
    High Street
    CM12 9FT Billericay
    Essex
    Secretary
    Mayflower House
    High Street
    CM12 9FT Billericay
    Essex
    55129230008
    ABELL MORLISS NOMINEES LIMITED
    5 Ardmore Road
    RM15 5TH South Ockendon
    Essex
    Director
    5 Ardmore Road
    RM15 5TH South Ockendon
    Essex
    65749110003

    Who are the persons with significant control of TMT COMPUTER SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mackenny Lawrence Trim
    RM11 2PZ Hornchurch
    22 Nelwyn Avenue
    Essex
    United Kingdom
    Apr 06, 2016
    RM11 2PZ Hornchurch
    22 Nelwyn Avenue
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Trevor Stuart Mountford
    AL10 9LW Hatfield
    9 Manor Close
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    AL10 9LW Hatfield
    9 Manor Close
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0