TS

TM SOLUTIONS LIMITED

Active

Company number 04222046

Macclesfield, England · Incorporated 23 May 2001

11s1 Mereside Alderley Park, Macclesfield, SK10 4TG, England

Last updated on 16 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

TM Solutions Limited is an active private limited company incorporated on 23 May 2001 and registered in England and Wales. The company is currently based at 11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG.

It is engaged in other telecommunications activities (SIC 61900). The company is a wholly owned subsidiary of Chess ICT Limited, which holds 75–100% of the shares and voting rights.

The board consists of three British directors: Stephen Dracup, Richard Btesh and Charles David Pollock, all resident in England. The most recent accounts filed were audit-exemption subsidiary accounts made up to 30 April 2025. The next accounts are due by 31 January 2027. A confirmation statement was filed on 28 May 2026 with no updates. The registered office address was changed on 8 June 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chess Ict Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2026 View
Legacy
Accounts
5 February 2026 View
Legacy
Other
5 February 2026 View
Legacy
Other
5 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2025 View
Accounts With Accounts Type Small
Accounts
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Small
Accounts
27 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Small
Accounts
6 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Accounts With Accounts Type Full
Accounts
31 January 2022 View
Resolution
Resolution
11 January 2022 View
Resolution
Resolution
11 January 2022 View
Memorandum Articles
Incorporation
11 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2022 View
Accounts With Accounts Type Group
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Full
Accounts
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
5 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2019 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Change Person Secretary Company With Change Date
Officers
13 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Capital Name Of Class Of Shares
Capital
10 October 2014 View
Capital Allotment Shares
Capital
10 October 2014 View
Resolution
Resolution
10 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2013 View
Change Person Secretary Company With Change Date
Officers
25 October 2012 View
Change Person Director Company With Change Date
Officers
25 October 2012 View
Change Person Director Company With Change Date
Officers
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2011 View
Termination Director Company With Name
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Address
26 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Legacy
Address
13 November 2008 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2008 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2006 View
Legacy
Annual Return
24 May 2005 View
Legacy
Capital
13 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2005 View
Legacy
Annual Return
3 June 2004 View
Legacy
Address
12 November 2003 View
Accounts With Accounts Type Small
Accounts
30 October 2003 View
Legacy
Annual Return
30 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2003 View
Legacy
Accounts
24 June 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Address
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Incorporation Company
Incorporation
23 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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