T M B SYSTEMS LIMITED
36A STATION ROAD, NEW MILTON, HAMPSHIRE BH25 6JX- Active
- Private Limited Company
- Company No. 02332962
- Last Updated: 01 Mar 2024
Company Profile
T M B SYSTEMS LIMITED was incorporated on Friday, January 6, 1989 as a Private Limited Company with registered address in HAMPSHIRE. T M B SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 35 years 10 months and 3 days.
| Name | T M B SYSTEMS LIMITED |
|---|---|
| Company number | 02332962 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rosemary Asieduaa Burton Nationality: British |
Dates: Monday, August 29, 2016 - Monday, February 27, 2023
ownership of shares 25 to 50 percent
|
| Mr David Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 27, 2023
ownership of shares 25 to 50 percent
|
| Mrs Eileen Mary Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 27, 2023
ownership of shares 25 to 50 percent
|
| Anthony David Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| T M B SYSTEMS LIMITED | 06 Jan 1989 |