LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 16
- Beneficial owners
- 4
- UBO hops
- 8
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1985-04-10
- Legal form
- ltd
- Activity
- 62012, 62020
- Registered office
- Unit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield, HD7 5HA
Low
Risk
T.M.S. SOFTWARE LIMITED is a ltd registered in GB, incorporated 1985-04-10 (active).
/03
Ownership & control
Owners / controllers
- T.M.S. SOFTWARE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 01903493
- Status
- active
- Type
- ltd
- Incorporated
- 1985-04-10
- Registered office
- Unit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield, HD7 5HA
- SIC
- 62012, 62020
Officers · 3 active
- MAGUIRE, Anne-Marie Ellensecretary · appt 2020-06-25
- ELLIS, Andrewdirector · British · appt 2008-12-22
- MAGUIRE, Stephen Francisdirector · British · appt 2006-07-03
- FRANCO, David(resigned)secretary · British
- HAIGH, Jennifer Ann(resigned)secretary · British · appt 1995-09-19
- HERRICK, Joanna Louise(resigned)secretary · British · appt 2008-12-22
- ALCOCK, Jeremy(resigned)director · British · appt 2008-12-22
- BRANECKY, Brian(resigned)director · American · appt 2024-08-06
- DAVIES, Melanie Jayne(resigned)director · British · appt 2024-08-06
- FRANCO, David(resigned)director · British
- HAIGH, Jennifer Ann(resigned)director · British · appt 1995-09-07
- HAIGH, Kenneth Geoffrey(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Mrs Anne-Marie Ellen Maguire25–50% sharesindividual PSC · since 2024-12-11
- ●Mr Stephen Francis Maguire25–50% sharesindividual PSC · since 2024-01-14
- ●Mr Stephen Francis Maguire25–50% sharesindividual PSC · ceased 2020-06-20
- ■Reflex Data Systems Limited25–50% sharescorporate PSC · England · ceased 2024-01-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-01-13
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on T.M.S. SOFTWARE LIMITED. Notes are community-contributed leads, not verified facts.
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