TJ

TERENCE JAMES SYSTEMS LIMITED

Active

Company number 01941071

Buckinghamshire · Incorporated 21 August 1985

The Three Pines, Church Road, Penn, Buckinghamshire, HP10 8EG

Last updated on 19 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 July 2022

Company overview

TERENCE JAMES SYSTEMS LIMITED is a private limited company registered in England and Wales since its incorporation on 21 August 1985 and remains active on the register. Its registered office is at The Three Pines, Church Road, Penn, Buckinghamshire, HP10 8EG. Its principal activities are business and domestic software development (SIC 62012) and information technology consultancy activities (SIC 62020).

It is controlled by Rockell Seymour Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ROCKELL, Gary Clive Albert (appointed 28 October 2024) and SEYMOUR, Brian (appointed 28 October 2024). Four former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 August 2025, were filed on 21 April 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 24 July 2026. The next is due by 7 August 2027. Companies House holds 119 filings for this company, most recently a confirmation statement filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ROCKELL SEYMOUR LIMITED (100.0%)
Total shares
80
Nominal value
£80.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 80 GBP £80.000
Total 80

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROCKELL SEYMOUR LIMITED ORDINARY 80 100.00% 80 100.00%
Total 80 100% 80 100%

Officers

RG
ROCKELL, Gary Clive Albert
Director
28 October 2024
SB
SEYMOUR, Brian
Director
28 October 2024
BC
BAXTER, Christopher Terence
Director · Resigned
1 May 2020
BT
BAXTER, Terence Albert, In The Estate Of
Director · Resigned
—
HJ
HARRINGTON, James Stephen Edward
Director · Resigned
—

Persons with significant control

PS
Rockell Seymour Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2024

Funding

2 funding rounds
11 July 2022
Shares allotted · 0 shares allotted
—
11 July 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2023 View
Capital Return Purchase Own Shares
Capital
5 January 2023 View
Capital Return Purchase Own Shares
Capital
20 December 2022 View
Capital Cancellation Shares
Capital
8 December 2022 View
Capital Cancellation Shares
Capital
1 November 2022 View
Capital Allotment Shares
Capital
29 July 2022 View
Resolution
Resolution
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Resolution
Resolution
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Change Sail Address Company With Old Address New Address
Address
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2020 View
Move Registers To Registered Office Company With New Address
Address
24 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Move Registers To Sail Company
Address
16 August 2010 View
Change Sail Address Company
Address
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2010 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2008 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2007 View
Legacy
Address
27 March 2007 View
Legacy
Annual Return
16 August 2006 View
Legacy
Address
16 August 2006 View
Legacy
Address
16 August 2006 View
Legacy
Address
16 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2006 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2005 View
Legacy
Annual Return
29 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2004 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2003 View
Legacy
Annual Return
20 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2002 View
Legacy
Annual Return
6 August 2001 View
Accounts With Accounts Type Small
Accounts
21 June 2001 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Small
Accounts
27 June 2000 View
Legacy
Annual Return
24 August 1999 View
Accounts With Accounts Type Small
Accounts
2 July 1999 View
Legacy
Annual Return
21 August 1998 View
Accounts With Accounts Type Small
Accounts
16 June 1998 View
Legacy
Annual Return
22 August 1997 View
Accounts With Accounts Type Small
Accounts
1 July 1997 View
Legacy
Annual Return
23 August 1996 View
Accounts With Accounts Type Small
Accounts
1 July 1996 View
Legacy
Annual Return
9 August 1995 View
Accounts With Accounts Type Small
Accounts
4 July 1995 View
Legacy
Annual Return
1 August 1994 View
Accounts With Accounts Type Small
Accounts
30 June 1994 View
Legacy
Address
1 June 1994 View
Legacy
Annual Return
25 July 1993 View
Accounts With Accounts Type Small
Accounts
15 June 1993 View
Legacy
Address
16 March 1993 View
Legacy
Annual Return
29 July 1992 View
Accounts With Accounts Type Small
Accounts
25 June 1992 View
Legacy
Annual Return
26 September 1991 View
Accounts With Accounts Type Small
Accounts
2 July 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Capital
17 July 1990 View
Accounts With Accounts Type Small
Accounts
17 July 1990 View
Legacy
Annual Return
17 July 1990 View
Accounts With Accounts Type Small
Accounts
15 June 1989 View
Legacy
Annual Return
15 June 1989 View
Accounts With Accounts Type Small
Accounts
10 August 1988 View
Legacy
Annual Return
10 August 1988 View
Accounts With Accounts Type Small
Accounts
1 June 1987 View
Legacy
Annual Return
1 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
24 September 1986 View
Legacy
Address
12 May 1986 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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