• UK
  • T M B SYSTEMS LIMITED - 36a Station Road, New Milton, Hampshire, BH25 6JX, United Kingdom

Company Information

Company registration number
02332962
Company Status
LIVE
Country
United Kingdom
Registered Address
36a Station Road
New Milton
Hampshire
BH25 6JX
36a Station Road, New Milton, Hampshire, BH25 6JX UK

Management

Managing Directors
BURTON, Anthony David
BURTON, David
BURTON, Eileen Mary
GILMOUR, Graeme
Company secretaries
BURTON, Eileen Mary

Company Details

Type of Business
ltd
Incorporated
1989-01-06
Age Of Company
1989-01-06 35 years
SIC/NACE
61900

Ownership

Beneficial Owners
-
-
-
Anthony David Burton

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
T.M.B. TRADING LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-10-22
Annual Return
Due Date: 2024-11-05
Last Date: 2023-10-22

T M B SYSTEMS LIMITED Company Description

T M B SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02332962. Its current trading status is "live". It was registered 1989-01-06. It was previously called T.M.B. TRADING LIMITED. It has declared SIC or NACE codes as "61900". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at 36A Station Road .
More information

Get T M B SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: T M B Systems Limited - 36a Station Road, New Milton, Hampshire, BH25 6JX, United Kingdom

1989-01-06 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-04-08) - AA

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  • change-to-a-person-with-significant-control (2024-01-30) - PSC04

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  • resolution (2024-01-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-11-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA

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  • change-to-a-person-with-significant-control (2023-10-04) - PSC04

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  • cessation-of-a-person-with-significant-control (2023-10-04) - PSC07

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  • confirmation-statement-with-updates (2022-10-31) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-full (2021-03-09) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA

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  • confirmation-statement-with-updates (2021-11-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA

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  • confirmation-statement-with-updates (2020-11-13) - CS01

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  • confirmation-statement-with-updates (2019-12-09) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-08) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • capital-return-purchase-own-shares (2018-01-24) - SH03

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  • capital-cancellation-shares (2018-01-24) - SH06

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  • accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA

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  • confirmation-statement-with-updates (2018-11-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA

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  • change-person-director-company-with-change-date (2017-04-27) - CH01

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  • change-person-secretary-company-with-change-date (2017-04-28) - CH03

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  • change-person-director-company-with-change-date (2017-04-28) - CH01

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  • confirmation-statement-with-updates (2017-11-03) - CS01

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • appoint-person-director-company-with-name-date (2016-06-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA

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  • capital-name-of-class-of-shares (2015-03-27) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2015-03-12) - AA

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  • resolution (2015-05-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • capital-alter-shares-subdivision (2015-05-21) - SH02

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  • statement-of-companys-objects (2015-05-19) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • change-person-director-company-with-change-date (2013-04-29) - CH01

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  • capital-cancellation-shares (2012-09-12) - SH06

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  • capital-return-purchase-own-shares (2012-09-12) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-03-19) - AA

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  • legacy (2008-11-19) - 363a

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  • legacy (2007-11-12) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2007-04-01) - AA

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  • legacy (2007-11-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-02-10) - AA

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  • legacy (2006-11-16) - 363a

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  • legacy (2005-02-09) - 288a

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  • legacy (2005-11-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-02-21) - AA

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  • legacy (2004-11-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-04-03) - AA

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  • legacy (2003-11-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-03-22) - AA

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  • legacy (2002-11-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-12) - AA

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  • legacy (2001-10-29) - 363s

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  • accounts-with-accounts-type-small (2001-04-04) - AA

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  • legacy (2000-10-23) - 403a

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  • legacy (2000-10-20) - 363s

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  • accounts-with-accounts-type-small (1999-12-02) - AA

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  • legacy (1999-10-27) - 363s

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  • accounts-with-accounts-type-small (1999-03-16) - AA

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  • legacy (1998-10-16) - 363s

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  • accounts-with-accounts-type-small (1998-03-23) - AA

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  • accounts-with-accounts-type-small (1997-03-26) - AA

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  • legacy (1997-11-13) - 363s

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  • accounts-with-accounts-type-small (1996-05-02) - AA

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  • resolution (1996-01-16) - RESOLUTIONS

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  • legacy (1996-01-16) - 88(2)R

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  • legacy (1996-11-05) - 363s

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  • accounts-with-accounts-type-small (1995-04-28) - AA

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  • legacy (1995-11-01) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-11-01) - 363s

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  • legacy (1994-10-30) - 363s

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  • legacy (1994-01-07) - 395

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  • legacy (1994-03-12) - 288

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  • resolution (1994-03-12) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1994-05-04) - AA

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  • legacy (1993-11-11) - 363s

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  • accounts-with-accounts-type-small (1993-04-14) - AA

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  • legacy (1992-10-29) - 363s

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  • accounts-with-accounts-type-small (1992-04-27) - AA

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  • legacy (1992-02-26) - 225(1)

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  • legacy (1991-01-04) - 288

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  • legacy (1991-02-07) - 88(2)R

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  • legacy (1991-10-21) - 363b

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  • legacy (1990-06-06) - 395

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  • legacy (1990-06-04) - 288

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  • legacy (1990-06-04) - 287

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  • legacy (1990-06-04) - 123

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  • certificate-change-of-name-company (1990-05-14) - CERTNM

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  • legacy (1990-11-13) - 363

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  • accounts-with-accounts-type-full (1990-10-12) - AA

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  • legacy (1989-09-15) - 224

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  • legacy (1989-01-31) - 287

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  • incorporation-company (1989-01-06) - NEWINC

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