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T M B Systems Limited

T M B Systems Limited is an active company incorporated on 6 January 1989 with the registered office located in New Milton, Hampshire. T M B Systems Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02332962
Private limited company
Age
36 years
Incorporated 6 January 1989
Size
Unreported
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
36a Station Road
New Milton
Hampshire
BH25 6JX
Same address for the past 35 years
Telephone
08445110021
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1946
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in May 1941
Director • British • Lives in UK • Born in Mar 1971
Anthony David Burton
PSC • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
TMB Systems Group
TMB Systems Group is a provider of managed IT support solutions, specialising in the hospitality sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£258.21K
Increased by £29.56K (+13%)
Turnover
Unreported
Same as previous period
Employees
58
Decreased by 2 (-3%)
Total Assets
£3.11M
Increased by £50.56K (+2%)
Total Liabilities
-£1.79M
Decreased by £163.74K (-8%)
Net Assets
£1.32M
Increased by £214.3K (+19%)
Debt Ratio (%)
57%
Decreased by 6.31% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Oct 2025
Mr Graeme Gilmour Details Changed
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Mr Anthony David Burton (PSC) Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
David Burton (PSC) Resigned
2 Years 8 Months Ago on 27 Feb 2023
Eileen Mary Burton (PSC) Resigned
2 Years 8 Months Ago on 27 Feb 2023
Mr Anthony David Burton (PSC) Details Changed
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Confirmation statement made on 4 October 2025 with updates
Submitted on 4 Oct 2025
Director's details changed for Mr Graeme Gilmour on 2 September 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 17 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Resolutions
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Change of details for Mr Anthony David Burton as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Resolutions
Submitted on 21 Jan 2024
Repayment History
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