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Company Information for

TM TRACKING SYSTEMS LIMITED

4 Chilterns End Close, Henley-On-Thames, RG9 1SQ,
Company Registration Number
06247388
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tm Tracking Systems Ltd
TM TRACKING SYSTEMS LIMITED was founded on 2007-05-15 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active - Proposal to Strike off". Tm Tracking Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TM TRACKING SYSTEMS LIMITED
 
Legal Registered Office
4 Chilterns End Close
Henley-On-Thames
RG9 1SQ
Other companies in RH3
 
Filing Information
Company Number 06247388
Company ID Number 06247388
Date formed 2007-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB909831209  
Last Datalog update: 2023-08-16 04:44:40
Primary Source:Companies House
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Company Officers of TM TRACKING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH TIPPLE
 Company Secretary 2007-06-21
SARAH ELIZABETH TIPPLE
 Director 2010-01-04
THOMAS CHARLES TIPPLE
 Director 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LOUIS MATTHEWS
 Director 2007-05-15 2010-01-04
THOMAS CHARLES TIPPLE
 Company Secretary 2007-05-15 2007-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ELIZABETH TIPPLE OZURI COMMUNICATIONS LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-13 Active - Proposal to Strike off
SARAH ELIZABETH TIPPLE OZURI COMMUNICATIONS LIMITED Director 2003-01-15 CURRENT 2003-01-13 Active - Proposal to Strike off
THOMAS CHARLES TIPPLE OZURI COMMUNICATIONS LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-30Application to strike the company off the register
2023-05-23CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-21REGISTERED OFFICE CHANGED ON 21/01/23 FROM C/O Allden Partners, North Lodge Brockham Green Betchworth Surrey RH3 7JS
2023-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/23 FROM C/O Allden Partners, North Lodge Brockham Green Betchworth Surrey RH3 7JS
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-03-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02Previous accounting period extended from 30/09/21 TO 31/12/21
2022-02-02AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-07-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 150
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH TIPPLE
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CHARLES TIPPLE
2017-05-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 150
2016-05-19AR0115/05/16 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-20AR0115/05/15 ANNUAL RETURN FULL LIST
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AR0115/05/14 ANNUAL RETURN FULL LIST
2013-05-30AR0115/05/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0115/05/12 ANNUAL RETURN FULL LIST
2011-06-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0115/05/11 ANNUAL RETURN FULL LIST
2010-05-20AR0115/05/10 ANNUAL RETURN FULL LIST
2010-03-04AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AP01DIRECTOR APPOINTED MS SARAH ELIZABETH TIPPLE
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK MATTHEWS
2009-05-21363aReturn made up to 15/05/09; full list of members
2009-03-11AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-1988(2)AD 30/09/08-30/09/08 GBP SI 25@1=25 GBP IC 1/26
2009-02-1988(2)AD 30/09/08-30/09/08 GBP SI 25@1=25 GBP IC 125/150
2009-02-1988(2)AD 30/09/08-30/09/08 GBP SI 50@1=50 GBP IC 75/125
2009-02-1988(2)AD 30/09/08-30/09/08 GBP SI 49@1=49 GBP IC 26/75
2008-12-22225PREVEXT FROM 31/05/2008 TO 30/09/2008
2008-09-25363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-06-22288aNEW SECRETARY APPOINTED
2007-06-21288bSECRETARY RESIGNED
2007-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TM TRACKING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TM TRACKING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TM TRACKING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TM TRACKING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of TM TRACKING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TM TRACKING SYSTEMS LIMITED
Trademarks
We have not found any records of TM TRACKING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TM TRACKING SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TM TRACKING SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TM TRACKING SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TM TRACKING SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TM TRACKING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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