TCM IP SERVICES LIMITED - WORTHING


Company Profile Company Filings

Overview

TCM IP SERVICES LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
TCM IP SERVICES LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13058579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TCM IP SERVICES LIMITED - WORTHING

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AMELIA HOUSE
WORTHING
BN11 1RL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILES DAMIAN THORPE Jan 1967 British Director 2023-04-05 CURRENT
MR THOMAS KEVIN MCAULEY Jul 1994 British Director 2020-12-02 CURRENT
MR CHRISTOPHER KEVIN MCAULEY Jul 1963 British Director 2023-04-05 CURRENT
CHRISTOPHER KEVIN MCAULEY Jul 1963 British Director 2020-12-02 UNTIL 2021-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ember Holdings Limited 2023-04-05 Twickenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Kevin Mcauley 2020-12-02 - 2023-04-05 7/1994 Esher   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATAQUEST (HEATHROW) LIMITED LONDON ENGLAND Active FULL 95110 - Repair of computers and peripheral equipment
DATAQUEST GROUP LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
TCM PARTNERS LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
DATAQUEST (TECHNOLOGY) LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
TCM PROPERTY LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C G MANAGED PRINT SOLUTIONS LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
TECHNOLOGY HOUSE INVESTMENT LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THORPE RESIDENTIAL LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMBER HOLDINGS LIMITED WORTHING UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
TCM_IP_SERVICES_LIMITED - Accounts 2024-03-02 31-12-2023 £135,882 Cash £47,398 equity
TCM IP SERVICES LIMITED - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-12-2022 £1,556 equity
TCM IP SERVICES LIMITED - Accounts to registrar (filleted) - small 18.2 2022-01-15 31-12-2021 £29,216 Cash £56,708 equity

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