TM PROFESSIONAL SOLUTIONS LIMITED

TM PROFESSIONAL SOLUTIONS LIMITED is an active private limited company, incorporated on 21 September 2016. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on Charleston Road North, Aberdeen. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. TM PROFESSIONAL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71 CHARLESTON ROAD NORTH
Address Line 2	COVE
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB12 3SZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	19/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

80100 - Private security activities

80200 - Security systems service activities

Company Name History

From incorporation onwards:

TM PROFESSIONAL SOLUTIONS LIMITED

Directors

(The company's officers)

MRS ANTONINA SILIN

(~45 year old Israeli national)

71 CHARLESTON ROAD NORTH, COVE, ABERDEEN, AB12 3SZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/2016

MR MAXIM SILIN

(~42 year old Latvian national)

71 CHARLESTON ROAD NORTH, COVE, ABERDEEN, AB12 3SZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/2016

Shareholders

(Persons of Significant Control)

Mr Maxim Silin

(~42 year old Latvian national)

71, Charleston Road North, Cove, Aberdeen, AB12 3SZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 21/09/2016

Mrs Antonina Silin

(~45 year old Israeli national)

71, Charleston Road North, Cove, Aberdeen, AB12 3SZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 21/09/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)