OpenCompanies

Terence James Systems Limited

Company number
01941071
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 1985
Nature of business
Business and domestic software development
Information technology consultancy activities
Corporate group
Rockell Seymour Ltd (4 companies)

Registered office

The Three Pines, Church Road
Penn
Buckinghamshire
HP10 8EG

Officers

NameRoleAppointedResigned
SEYMOUR, Brian Director 28 Oct 2024
ROCKELL, Gary Clive Albert Director 28 Oct 2024

Control

NameNature of controlNotifiedCeased
In The Estate Of Terence Albert Baxter Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 Aug 2021
June Winifred Baxter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Aug 2021 21 Oct 2022
Mr James Stephen Edward Harrington Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 28 Oct 2024
Rockell Seymour Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £185,383 £314,745 10
31 Aug 2024 £248,615 £290,888 10
31 Aug 2023 £158,042 £176,446 9
31 Aug 2022 £488,933 £412,956 9
31 Aug 2021 £444,447 £331,117 9
31 Aug 2020 - - -
31 Aug 2019 £191,216 £137,040 -
31 Aug 2018 £124,525 £267,268 -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - £171,551 -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -
31 Aug 1993 - - -
31 Aug 1992 - - -
31 Aug 1991 - - -
31 Aug 1990 - - -
31 Aug 1989 - - -
31 Aug 1988 - - -
31 Aug 1987 - - -
31 Aug 1986 - - -

Connections

Owned by

Terence James Systems Limited → Rockell Seymour Ltd

Controls

Data