Tm Group (Uk) Limited
Company Profile
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Large EnterpriseTm Group (uk) Limited
05278187•Private Limited With Share Capital
1200 Delta Business Park, Swindon, Wiltshire, SN57XZ
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Incorporated
04/11/2004
Company Age
21 years
Directors
3
Employees
333
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Tm Group (uk) Limited (05278187) is a private limited with share capital incorporated on 04/11/2004 (21 years old) and registered in wiltshire, SN57XZ. The company operates under SIC code 63990 and is classified as Large Enterprise.
Tm group (uk) limited is an information services company based out of 1200 delta business park, wiltshire, united kingdom.
Private Limited With Share Capital
SIC: 63990
Large Enterprise
Incorporated 04/11/2004
SN57XZ
333 employees
Financial Overview
Total Assets
£14.18M
Liabilities
£8.60M
Net Assets
£5.58M
Turnover
£92.92M
Cash
£1.48M
Key Metrics
333
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Memorandum Articles
Category:Incorporation
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Memorandum Articles
Category:Incorporation
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Confirmation Statement
Category:Confirmation Statement
Date:06-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-09-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Auditors Resignation Company
Category:Auditors
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Miscellaneous
Category:Miscellaneous
Date:09-11-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
1200 Delta Business Park, Swindon, Wiltshire, SN57XZ
1200 Delta Business Park, Swindon, Wiltshire, SN57XZRegistered
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