# Terence James Systems Limited

## Details

- **Company number:** [01941071](https://find-and-update.company-information.service.gov.uk/company/01941071)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 1985
- **Registered office:** THE THREE PINES, CHURCH ROAD, PENN, BUCKINGHAMSHIRE, HP10 8EG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Rockell Seymour Ltd](/group/46750) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEYMOUR, Brian | director | 28 Oct 2024 |  |
| ROCKELL, Gary Clive Albert | director | 28 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £191,216 | £137,040 | - |
| 31 Aug 2018 | £124,525 | £267,268 | - |
| 31 Aug 2015 | - | £171,551 | - |



## Owned by

Terence James Systems Limited → [Rockell Seymour Ltd](/company/16000143)



## Controls

- [WI-Q Limited](/company/09209151) (09209151)