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Total Credit Management System Limited(The)

01554957

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, WD6 4PJ
Incorporated 06/04/1981

Previously known as

Insured Invoice Plan Services Limited · until 13/01/1983

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Clarissa Jane Baber

director · Since 14/01/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 8 other boards

Mr David Saxon Baber

director · Since 14/01/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Mr Ivor Mark Fryza

secretary · Since 11/04/2022

Clarissa Jane Baber

director

British · United Kingdom · Age 77

David Saxon Baber

director

British · United Kingdom · Age 84

Ivor Mark Fryza

secretary · Since 11/04/2022

Former

Trustee Secretaries Limited

corporate secretary · Resigned 30/06/1997

Esmond Patrick Thomson Roney

secretary · Resigned 31/12/2006

Oliver Morel Holmes

secretary · Resigned 11/04/2022

Persons with Significant Control

Mr David Saxon Baber

50–75% shares

British · England · Age 84

C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, WD6 4PJ

Notified 06/04/2016

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → C/O Sobell Rhodes Llp The Kinetic Centre
2026-08-10

C/O SOBELL RHODES LLP THE KINETIC CENTRE

post town → Elstree
2026-08-10

ELSTREE

officer appointed → FRYZA, Ivor Mark
2026-08-10
officer appointed → BABER, Clarissa Jane
2026-08-10
officer appointed → BABER, David Saxon
2026-08-10