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Companies House/Buckinghamshire/Company profile

TERENCE JAMES SYSTEMS LIMITED

Active
01941071·incorporated 1985-08-21

TERENCE JAMES SYSTEMS LIMITED is an active UK private limited company, incorporated on 21 August 1985 at Companies House (number 01941071; OpenRegistry canonical ID GB-01941071-terence-james-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,043 active companies registered in Buckinghamshire (postcode HP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-08-21
Registered Address
THE THREE PINES, CHURCH ROAD, PENN, BUCKINGHAMSHIRE, HP10 8EG
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TERENCE JAMES SYSTEMS LIMITED

Filings

Check filing history of TERENCE JAMES SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

TERENCE JAMES SYSTEMS LIMITED has 1 person with significant control on file:

  • Rockell Seymour Limited (United Kingdom reg. 16000143). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • June Winifred Baxter born 1939 resident in United Kingdom, British national. Notified 2021-08-27. Ceased 2022-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Stephen Edward Harrington born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • In The Estate Of Terence Albert Baxter born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Buckinghamshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01941071.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.