THOM MICRO SYSTEMS LIMITED

Profile THOM MICRO SYSTEMS LIMITED

Actual on 01.08.2021
Company name
THOM MICRO SYSTEMS LIMITED
copy
copied
Company number
SC075023
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 29 May 1981
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 17 October 2021 due by Sunday, 31 October 2021

Last statement dated Saturday, 17 October 2020

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
copy
copied
Registered office address
7 CENTRAL PARK AVENUE, CENTRAL PARK, FALKIRK, LARBERT, FK5 4RX
copy
copied

PSC and Officers THOM MICRO SYSTEMS LIMITED

Officers

(as of 25.09.2020)

LOWE, Alexander Robert
Status: Active
Appointed on: Monday, 05 January 2009
Correspondence address: 7 Central Park Avenue, Central Park, Larbert, Falkirk, FK5 4RX
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Managing Director
Country of residence: Scotland
THOM, Alastair James
Status: Active
Appointed on: Thursday, 13 August 2015
Correspondence address: 6 Wilkie Place, Larbert, Scotland, Stirlingshire, FK5 4GW
Role: Secretary
THOM, Alastair James
Status: Active
Appointed on: Friday, 01 March 2013
Correspondence address: 6 Wilkie Place, Larbert, Scotland, Stirlingshire, FK5 4GW
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Financial Director
Country of residence: Scotland
THOM, Gareth John
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: 7 Central Park Avenue, Central Park, Larbert, Falkirk, FK5 4RX
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Computer Programmer
Country of residence: Scotland
TRAYNOR, James Mellon
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Monday, 15 March 2010
Correspondence address: 7 Central Park Avenue, Central Park, Larbert, Falkirk, FK5 4RX
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Software Engineer
Country of residence: Scotland
THOM, James, Dr
Status: Not active
Resigned on: Thursday, 13 August 2015
Correspondence address: 107 Claremont, Alloa, Clackmannanshire, FK10 2DN
Nationality: British
Role: Secretary
THOM, James, Dr
Status: Not active
Resigned on: Thursday, 13 August 2015
Correspondence address: 7 Central Park Avenue, Central Park, Larbert, Falkirk, FK5 4RX
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Computer Manager
Country of residence: Scotland
THOM, John
Status: Not active
Resigned on: Thursday, 13 August 2015
Correspondence address: 7 Central Park Avenue, Central Park, Larbert, Falkirk, FK5 4RX
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Computer Manager
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Alastair James Thom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Larbert, Falkirk
Nationality: British
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gareth John Thom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Larbert, Falkirk
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent