TMS PHOTOMETRICS LIMITED

TMS PHOTOMETRICS LIMITED is an active private limited company, incorporated on 27 February 2012. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Waterside, Rugeley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TMS PHOTOMETRICS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	6 WATERSIDE BUSINESS PARK
Address Line 2	WHEELHOUSE ROAD
Post Town	RUGELEY
County	STAFFORDSHIRE
Postcode	WS15 1LJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

TMS PHOTOMETRICS LIMITED

Directors

(The company's officers)

MR ROBERT SHAPTON

(~68 year old British national)

THE GABLE HOUSE HULLAND VILLAGE, ASHBOURNE, DERBYSHIRE, DE6 3EP, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 27/02/2012

MR PAUL STEPHEN SMITH

(~60 year old British national)

7 WESTFIELD DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2012

MR ROBERT SHAPTON

THE GABLE HOUSE HULLAND VILLAGE, ASHBOURNE, DERBYSHIRE, DE6 3EP, ENGLAND

Current Secretary

Appointed on 27/02/2012

Shareholders

(Persons of Significant Control)

Mr Robert Shapton

(~68 year old British national)

The Gable House, Hulland Village, Ashbourne, Derbyshire, DE6 3EP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

TAILOR MADE SYSTEMS LIMITED

MR ROBERT SHAPTON
MR PAUL STEPHEN SMITH

TMS TRAINING SOLUTIONS LIMITED

MR ROBERT SHAPTON

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)