Active16163774Private limited companyBarry

TS PRO SYSTEMS LTD

Significant control: Jonathan Hawkins (25–50%), Ben Miller (25–50%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Ts Pro Systems Ltd sell?

Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

TS PRO SYSTEMS LTD is an active private limited company (company number 16163774) incorporated on 5 January 2025, registered in Barry. Its registered activity is business and domestic software development (SIC 62012). No accounts have been filed yet; the first accounts are due by 5 October 2026.

There are 651 companies in business and domestic software development in Cardiff with filed accounts; the median reports net assets of £200 and is 7 years old.

Ownership and control

2 active · 2 other

JH
Mr Jonathan Hawkins
Individual · since 4 April 2026
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
BM
Mr Ben Miller
Individual · since 4 April 2026
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
RL
Mrs Rebecca Leigh Miller
Individual · since 5 January 2025 · ceased 4 April 2026
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%
MI
Mr Mark Ian Stavert
Individual · since 5 January 2025 · ceased 4 April 2026
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 5 January 20251 yr ago
First accounts due: 5 October 202618 days overdue
Confirmation statement due: 19 January 2027in 88 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 62012: Business and domestic software development
Accounts type: No Accounts Filed

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 5 October 2026; this page updates when they are filed.

Timeline

Newest first

19 Jan 2027Confirmation statement duein 88 days
05 Oct 2026First accounts due18 days overdue
05 Jan 2025Incorporated

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Reminders for TS PRO SYSTEMS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.