TG Systems (UK) Limited

Active02847362 Private limited company
Incorporated
24 August 1993 (33 years)
Industry
Repair of machinery (33120)
Installation of industrial machinery and equipment (33200)
Information technology consultancy activities (62020)
Other service activities n.e.c. (96090)
Directors
Robert Duncan Thomson
Owned by
Robert Duncan Thomson
Accounts type
Micro entity
Region
East of England
Address
Market Garden House Market Garden Road
Stratton Business Park
Biggleswade
SG18 8QB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Thomson, Robert Duncan
Director · Appointed 25 August 1993
British
Born November 1964
Officer history (5 former)
30 June 2022
Resigned Greaves, Geoffrey as Director
26 February 2021
Resigned Harmer, Sadie as Secretary
1 October 1994
Appointed Greaves, Geoffrey as Director
25 August 1993
Appointed Thomson, Robert Duncan as Director
25 August 1993
Appointed Harmer, Sadie as Secretary
25 August 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
25 August 1993
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
25 August 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Director
24 August 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
24 August 1993
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
24 August 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Duncan Thomson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1964
Former controllers (1)
30 June 2022
Ceased Geoffrey Greaves — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
4
Current Ratio
33.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £733,050 £668,604 £636,838 £580,678 £578,746 £562,287 £468,086
Balance sheet detail
2025202420232022202120202019
Fixed Assets£28,988£7,392£9,749£12,864£4,059£8,924£11,880
Current Assets£452,702£582,287£601,226£592,859£689,221£720,004£825,443
Creditors (< 1 year)£13,604£27,392£32,229£25,045£56,442£60,324£104,273
Net Current Assets£439,098£554,895£568,997£567,814£632,779£659,680£721,170
Shareholder Funds£468,086£562,287£578,746£580,678£636,838£668,604£733,050

What Tg Systems say about themselves

“Experts in providing managed IT support services, interactive touchscreens & technology solutions for business, schools and retailers.”

— from tg-systems.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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