ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TSM Systems Ltd

TSM Systems Ltd is an active company incorporated on 28 May 2020 with the registered office located in Tonbridge, Kent. TSM Systems Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12628660
Private limited company
Age
5 years
Incorporated 28 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
North House
198 High Street
Tonbridge
Kent
TN9 1BE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1955
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Nov 1977
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Greenwood Way Capital Limited
Ian Richard Leigh is a mutual person.
Active
Cyclops Marine Ltd
Mr Peter Gerard Hiscocks is a mutual person.
Active
Écurie Hinxton Ltd
Mr Peter Gerard Hiscocks is a mutual person.
Active
Microgrid Technology Solutions Ltd
Ian Richard Leigh and Daniel Rogers are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£54.32K
Increased by £38.11K (+235%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£139.38K
Increased by £45.68K (+49%)
Total Liabilities
-£73.53K
Decreased by £31.04K (-30%)
Net Assets
£65.86K
Increased by £76.72K (-706%)
Debt Ratio (%)
53%
Decreased by 58.85% (-53%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Daniel Rogers Resigned
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Mr Daniel Rogers Appointed
2 Years 6 Months Ago on 13 Feb 2023
Notification of PSC Statement
2 Years 11 Months Ago on 27 Sep 2022
Vincent Glenn Geake (PSC) Resigned
3 Years Ago on 31 Mar 2022
Vincent Glenn Geake Resigned
3 Years Ago on 24 Mar 2022
Get Credit Report
Discover TSM Systems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Daniel Rogers as a director on 5 July 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Apr 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 22 Mar 2024
Statement of capital following an allotment of shares on 11 April 2023
Submitted on 12 Jun 2023
Statement of capital following an allotment of shares on 26 September 2022
Submitted on 12 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Apr 2023
Confirmation statement made on 10 March 2023 with updates
Submitted on 17 Mar 2023
Appointment of Mr Daniel Rogers as a director on 13 February 2023
Submitted on 13 Feb 2023
Notification of a person with significant control statement
Submitted on 27 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year