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Thom Micro Systems Limited

Thom Micro Systems Limited is an active company incorporated on 29 May 1981 with the registered office located in Larbert, Stirling and Falkirk. Thom Micro Systems Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
SC075023
Private limited company
Scottish Company
Age
44 years
Incorporated 29 May 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (6 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Central Park Avenue
Central Park
Larbert
Falkirk
FK5 4RX
Same address for the past 22 years
Telephone
01324550760
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in Scotland • Born in Sep 1982
Director • Cad And Digital Engineering Director • British • Lives in Scotland • Born in Aug 1977
Director • Managing Director • British • Lives in Scotland • Born in Feb 1959
Director • Finance Director • British • Lives in Scotland • Born in Sep 1982
Director • Computer Programmer • British • Lives in Scotland • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.52M
Decreased by £10.44K (-0%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 2 (-8%)
Total Assets
£3.11M
Decreased by £259.29K (-8%)
Total Liabilities
-£1.13M
Decreased by £435.5K (-28%)
Net Assets
£1.98M
Increased by £176.21K (+10%)
Debt Ratio (%)
36%
Decreased by 10.14% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Notification of PSC Statement
6 Months Ago on 26 Apr 2025
Gareth John Thom (PSC) Resigned
6 Months Ago on 20 Apr 2025
Gareth John Thom Resigned
6 Months Ago on 20 Apr 2025
Alastair James Thom (PSC) Resigned
6 Months Ago on 11 Apr 2025
Mr Michael Newland Appointed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Alexander Robert Lowe Resigned
1 Year 3 Months Ago on 28 Jun 2024
Mrs Rebecca Julie Thom Appointed
1 Year 5 Months Ago on 1 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Notification of a person with significant control statement
Submitted on 26 Apr 2025
Termination of appointment of Gareth John Thom as a director on 20 April 2025
Submitted on 26 Apr 2025
Cessation of Gareth John Thom as a person with significant control on 20 April 2025
Submitted on 26 Apr 2025
Cessation of Alastair James Thom as a person with significant control on 11 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Michael Newland as a director on 1 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Alexander Robert Lowe as a director on 28 June 2024
Submitted on 2 Jul 2024
Appointment of Mrs Rebecca Julie Thom as a director on 1 May 2024
Submitted on 1 May 2024
Repayment History
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