Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Tmi Systems Limited
- Incorporated
- 7 August 2008 (18 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Simon SharpElizabeth Anne Nelhams
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Beechey House87 Church StreetCrowthorneRG45 7AW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 19 June 2025
Sharp, Simon
Director · Appointed 24 January 2025
British
Born July 1974 (52)
Nelhams, Elizabeth Anne
Director · Appointed 1 September 2022
British
Born June 1969 (57)
Mardell, Ross Matthew
Director · Appointed 7 August 2008
British
Born September 1973 (53)
Nelhams, Elizabeth Anne
Secretary · Appointed 7 August 2008
British
Officer history (9 former)
19 June 2025
19 June 2025
24 January 2025
Appointed Sharp, Simon as Director
29 October 2024
Resigned Wright, Christopher Andrew as Director
29 October 2024
Resigned Mckeever, Daniel as Director
29 October 2024
14 December 2023
Resigned Alfozan, Saud Fozan Saud as Director
1 September 2022
Appointed Nelhams, Elizabeth Anne as Director
31 January 2020
30 May 2019
Appointed Alfozan, Saud Fozan Saud as Director
31 August 2018
Resigned James, Philip as Director
16 April 2010
18 March 2010
Appointed Mckeever, Daniel as Director
2 June 2009
Resigned Heavens, Simon as Director
8 August 2008
Resigned Abergan Reed Ltd as Corporate Director
8 August 2008
Resigned Abergan Reed Nominees Limited as Corporate Secretary
7 August 2008
Appointed Nelhams, Elizabeth Anne as Secretary
7 August 2008
Appointed Heavens, Simon as Director
7 August 2008
Appointed Abergan Reed Ltd as Corporate Director
7 August 2008
Appointed James, Philip as Director
7 August 2008
Appointed Abergan Reed Nominees Limited as Corporate Secretary
7 August 2008
Appointed Wright, Christopher Andrew as Director
7 August 2008
Appointed Mardell, Ross Matthew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc454270
Former controllers (2)
13 December 2023
Ceased Ross Matthew Mardell — Holds 25–50% of voting rights
13 December 2023
Ceased Christopher Andrew Wright — Holds 25–50% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Action Sustainability (Trading) Limited Owns 50–75% of shares
Tmi Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,356,234
- Cash
- £2,643,423
- Employees
- 20
- Debt Ratio
- 32%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £516,921 | £519,297 | £571,324 | £523,440 | £470,715 | £458,407 |
| Current Assets | £2,945,270 | £1,123,297 | £920,353 | £762,386 | £554,867 | £340,941 |
| Debtors | £301,847 | £406,002 | £330,075 | £108,084 | £266,821 | £256,237 |
| Cash | £2,643,423 | £717,295 | £590,278 | £654,302 | £288,046 | £84,704 |
| Creditors (< 1 year) | £1,045,079 | £935,390 | £755,410 | £563,941 | £535,619 | £480,105 |
| Creditors (> 1 year) | £41,177 | £20,663 | £52,874 | £85,070 | £138,927 | £0 |
| Net Current Assets | £1,900,191 | £187,907 | £164,943 | £198,445 | £19,248 | (£139,164) |
| Net Assets | £2,356,234 | £623,173 | £613,649 | £536,729 | £296,890 | £241,750 |
| Shareholder Funds | £2,356,234 | £623,173 | £613,649 | £536,729 | £296,890 | £241,750 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Memorandum and Articles of Association | |||
| 26 August 2026 | Resolutions | |||
| 18 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 18 August 2026 | Statement of capital following an allotment of shares | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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