TMS Support Solutions Limited

Active04890733 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Timothey Brian Cannon
Theresa Melanie Cannon
Accounts type
Small
Region
East Midlands
Address
Unit 1 Alpha Court Business Park
Swingbridge Road
Grantham
NG31 7XT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Andrew Ernest
Director · Appointed 6 April 2016
British
Born February 1958 (68)
Director · Appointed 3 November 2010
British
Born March 1971 (55)
Director · Appointed 3 November 2010
British
Born January 1969 (57)
Officer history (7 former)
29 March 2018
Resigned Allbones, Michelle Clare as Secretary
25 November 2016
Resigned Cannon, Brian Reginald as Director
25 November 2016
Resigned Cannon, Jean Kennon as Director
6 April 2016
Appointed Smith, Andrew Ernest as Director
8 September 2014
Resigned Dent, Jeremy Alan as Secretary
8 September 2014
Appointed Allbones, Michelle Clare as Secretary
3 November 2010
Appointed Cannon, Theresa Melanie as Director
3 November 2010
Appointed Cannon, Jean Kennon as Director
3 November 2010
Appointed Cannon, Timothey Brian as Director
1 February 2006
Resigned Short, Victor Thomas as Secretary
1 February 2006
Appointed Dent, Jeremy Alan as Secretary
15 September 2003
Appointed Short, Victor Thomas as Secretary
15 September 2003
Appointed Cannon, Brian Reginald as Director
8 September 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
8 September 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
8 September 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
8 September 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Andrew Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1958 (68)
Former controllers (2)
2 June 2025
Ceased Brian Reginald Cannon — Owns 25–50% of shares
25 November 2016
Ceased Jean Kennon Cannon — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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