T.M.S. SOFTWARE LIMITED

Company summary

Company number: 01903493
Status: ACTIVE
Incorporated / age: 10 April 198541 years
Registered office: Unit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield, HD7 5HA
Accounts due: 31 March 2027
Confirmation statement due: 13 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 01:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield, HD7 5HA
Nature of business
Business and domestic software development
Information technology consultancy activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

T.M.S. SOFTWARE LIMITED

Company summary

Company number: 01903493
Status: ACTIVE
Incorporated / age: 10 April 198541 years
Registered office: Unit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield, HD7 5HA
Accounts due: 31 March 2027
Confirmation statement due: 13 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 01:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield, HD7 5HA
Nature of business
Business and domestic software development
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAGUIRE, Anne-Marie Ellen ACTIVE	Secretary	25 Jun 2020				Unit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield, HD7 5HA
ELLIS, Andrew ACTIVE	Director	22 Dec 2008		England	July 1979	The Old Barn, Moorcroft, Golcar, Huddersfield, HD7 4QR, England
MAGUIRE, Stephen Francis ACTIVE	Director	03 Jul 2006		England	February 1968	17 Lower Sunny Bank Court, Holmfirth, West Yorkshire, HD9 5AE
FRANCO, David RESIGNED	Secretary		19 Sep 1995			Hunger Hill Farm, New Mill, Huddersfield, West Yorkshire, HD9 7DN
HAIGH, Jennifer Ann RESIGNED	Secretary	19 Sep 1995	22 Dec 2008			33 Daleside, Greetland, Halifax, West Yorkshire, HX4 8QD
HERRICK, Joanna Louise RESIGNED	Secretary	22 Dec 2008	27 Aug 2013			19, Park Avenue, Beverley, North Humberside, HU17 7AT, England
ALCOCK, Jeremy RESIGNED	Director	22 Dec 2008	12 Jan 2024	England	May 1964	96, Southella Way, Kirkella, Hull, East Yorkshire, HU10 7LY
BRANECKY, Brian RESIGNED	Director	06 Aug 2024	11 Dec 2024	United States	May 1995	P.O. Box 34235, P.O. Box 34235, Indianapolis, United States
DAVIES, Melanie Jayne RESIGNED	Director	06 Aug 2024	11 Dec 2024	England	March 1982	1, 1 Earls Court, Priory Park East, Hull, HU4 7DY, England
FRANCO, David RESIGNED	Director		07 Sep 1995		October 1935	Hunger Hill Farm, New Mill, Huddersfield, West Yorkshire, HD9 7DN
HAIGH, Jennifer Ann RESIGNED	Director	07 Sep 1995	22 Dec 2008		August 1946	33 Daleside, Greetland, Halifax, West Yorkshire, HX4 8QD
HAIGH, Kenneth Geoffrey RESIGNED	Director		22 Dec 2008		July 1943	33 Daleside, Greetland, Halifax, West Yorkshire, HX4 8QD
HOLMES, Ian Richard RESIGNED	Director	22 Dec 2016	24 Nov 2021	England	October 1962	Reflex Data Systems, 1 Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY, England
JONES, Stephen Douglas RESIGNED	Director	30 Jun 2022	06 Aug 2024	England	December 1972	Unit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield, HD7 5HA
JONES, Stephen Douglas RESIGNED	Director	01 May 2022	30 Jun 2022	England	December 1972	Unit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield, HD7 5HA
ROBINSON, Trevor RESIGNED	Director	22 Dec 2008	22 Dec 2016	United Kingdom	July 1956	31 New Walk, Beverley, East Yorkshire, HU17 7DR

MAGUIRE, Anne-Marie Ellen ACTIVE
Role: Secretary
Appointed on: 25 Jun 2020
Address: Unit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield, HD7 5HA

ELLIS, Andrew ACTIVE
Role: Director
Appointed on: 22 Dec 2008
Country of Residence: England
Date of birth: July 1979
Address: The Old Barn, Moorcroft, Golcar, Huddersfield, HD7 4QR, England

MAGUIRE, Stephen Francis ACTIVE
Role: Director
Appointed on: 03 Jul 2006
Country of Residence: England
Date of birth: February 1968
Address: 17 Lower Sunny Bank Court, Holmfirth, West Yorkshire, HD9 5AE

FRANCO, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Sep 1995
Address: Hunger Hill Farm, New Mill, Huddersfield, West Yorkshire, HD9 7DN

HAIGH, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 19 Sep 1995
Resigned on: 22 Dec 2008
Address: 33 Daleside, Greetland, Halifax, West Yorkshire, HX4 8QD

HERRICK, Joanna Louise RESIGNED
Role: Secretary
Appointed on: 22 Dec 2008
Resigned on: 27 Aug 2013
Address: 19, Park Avenue, Beverley, North Humberside, HU17 7AT, England

ALCOCK, Jeremy RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: May 1964
Address: 96, Southella Way, Kirkella, Hull, East Yorkshire, HU10 7LY

BRANECKY, Brian RESIGNED
Role: Director
Appointed on: 06 Aug 2024
Resigned on: 11 Dec 2024
Country of Residence: United States
Date of birth: May 1995
Address: P.O. Box 34235, P.O. Box 34235, Indianapolis, United States

DAVIES, Melanie Jayne RESIGNED
Role: Director
Appointed on: 06 Aug 2024
Resigned on: 11 Dec 2024
Country of Residence: England
Date of birth: March 1982
Address: 1, 1 Earls Court, Priory Park East, Hull, HU4 7DY, England

FRANCO, David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1995
Date of birth: October 1935
Address: Hunger Hill Farm, New Mill, Huddersfield, West Yorkshire, HD9 7DN

HAIGH, Jennifer Ann RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 22 Dec 2008
Date of birth: August 1946
Address: 33 Daleside, Greetland, Halifax, West Yorkshire, HX4 8QD

HAIGH, Kenneth Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2008
Date of birth: July 1943
Address: 33 Daleside, Greetland, Halifax, West Yorkshire, HX4 8QD

HOLMES, Ian Richard RESIGNED
Role: Director
Appointed on: 22 Dec 2016
Resigned on: 24 Nov 2021
Country of Residence: England
Date of birth: October 1962
Address: Reflex Data Systems, 1 Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY, England

JONES, Stephen Douglas RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 06 Aug 2024
Country of Residence: England
Date of birth: December 1972
Address: Unit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield, HD7 5HA

JONES, Stephen Douglas RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: December 1972
Address: Unit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield, HD7 5HA

ROBINSON, Trevor RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 22 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 31 New Walk, Beverley, East Yorkshire, HU17 7DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MAGUIRE, Anne-Marie Ellen ACTIVE

Secretary

25 Jun 2020

Unit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield, HD7 5HA

ELLIS, Andrew ACTIVE

Director

22 Dec 2008

England

July 1979

The Old Barn, Moorcroft, Golcar, Huddersfield, HD7 4QR, England

MAGUIRE, Stephen Francis ACTIVE

Director

03 Jul 2006

England

February 1968

17 Lower Sunny Bank Court, Holmfirth, West Yorkshire, HD9 5AE

FRANCO, David RESIGNED

Secretary

19 Sep 1995

Hunger Hill Farm, New Mill, Huddersfield, West Yorkshire, HD9 7DN

HAIGH, Jennifer Ann RESIGNED

Secretary

19 Sep 1995

22 Dec 2008

33 Daleside, Greetland, Halifax, West Yorkshire, HX4 8QD

HERRICK, Joanna Louise RESIGNED

Secretary

22 Dec 2008

27 Aug 2013

19, Park Avenue, Beverley, North Humberside, HU17 7AT, England

ALCOCK, Jeremy RESIGNED

Director

22 Dec 2008

12 Jan 2024

England

May 1964

96, Southella Way, Kirkella, Hull, East Yorkshire, HU10 7LY

BRANECKY, Brian RESIGNED

Director

06 Aug 2024

11 Dec 2024

United States

May 1995

P.O. Box 34235, P.O. Box 34235, Indianapolis, United States

DAVIES, Melanie Jayne RESIGNED

Director

06 Aug 2024

11 Dec 2024

England

March 1982

1, 1 Earls Court, Priory Park East, Hull, HU4 7DY, England

FRANCO, David RESIGNED

Director

07 Sep 1995

October 1935

Hunger Hill Farm, New Mill, Huddersfield, West Yorkshire, HD9 7DN

HAIGH, Jennifer Ann RESIGNED

Director

07 Sep 1995

22 Dec 2008

August 1946

33 Daleside, Greetland, Halifax, West Yorkshire, HX4 8QD

HAIGH, Kenneth Geoffrey RESIGNED

Director

22 Dec 2008

July 1943

33 Daleside, Greetland, Halifax, West Yorkshire, HX4 8QD

HOLMES, Ian Richard RESIGNED

Director

22 Dec 2016

24 Nov 2021

England

October 1962

Reflex Data Systems, 1 Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY, England

JONES, Stephen Douglas RESIGNED

Director

30 Jun 2022

06 Aug 2024

England

December 1972

Unit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield, HD7 5HA

JONES, Stephen Douglas RESIGNED

Director

01 May 2022

30 Jun 2022

England

December 1972

Unit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield, HD7 5HA

ROBINSON, Trevor RESIGNED

Director

22 Dec 2008

22 Dec 2016

United Kingdom

July 1956

31 New Walk, Beverley, East Yorkshire, HU17 7DR