Company Profile
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SmallTmi Systems Limited
06667738•Private Limited With Share Capital
Beechey House 87 Church Street, Crowthorne, RG457AW
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Incorporated
07/08/2008
Company Age
18 years
Directors
7
Employees
22
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Tmi Systems Limited (06667738) is a private limited with share capital incorporated on 07/08/2008 (18 years old) and registered in crowthorne, RG457AW. The company operates under SIC code 62020 - information technology consultancy activities.
Tmi systems provide cloud based work collaboration services to the public and private sector. our primary focus is to develop and deploy innovative cloud solutions to dramatically improve collaboration and business process delivery, as well as the management of projects and programmes within an orga...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 07/08/2008
RG457AW
22 employees
Financial Overview
Total Assets
£2.66M
Liabilities
£1.29M
Net Assets
£1.37M
Est. Turnover
£3.70M
AI Estimated
Unreported
Cash
£1.57M
Key Metrics
22
Employees
7
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2026
Memorandum Articles
Category:Incorporation
Date:26-08-2026
Resolution
Category:Resolution
Date:26-08-2026
Capital Allotment Shares
Category:Capital
Date:18-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Capital Allotment Shares
Category:Capital
Date:14-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Resolution
Category:Resolution
Date:30-12-2023
Memorandum Articles
Category:Incorporation
Date:30-12-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Move Registers To Sail Company With New Address
Category:Address
Date:10-08-2020
Change Sail Address Company With New Address
Category:Address
Date:10-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Capital Allotment Shares
Category:Capital
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-05-2010
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Capital
Date:02-04-2009
Legacy
Category:Capital
Date:02-04-2009
Resolution
Category:Resolution
Date:02-04-2009
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025
Trading Addresses
13 Wareham Road, Bracknell, Berkshire, RG129YT
Beechey House, 87 Church Street, Crowthorne, RG457AWRegistered
Related Companies
10
Contact
Beechey House 87 Church Street, Crowthorne, RG457AW