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TSSI SYSTEMS LIMITED - Rutland House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 05433732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rutland House Hargreaves Road
- Groundwell Industrial Estate
- Swindon
- Wiltshire
- SN25 5AZ Rutland House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ UK
Management
- Managing Directors
- CHAPCHAL, Daniel Robert
- GANNON, Andrew Michael
- COAD, Jocelyn Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-22
- Age Of Company 2005-04-22 19 years
- SIC/NACE
- 26800
Ownership
- Beneficial Owners
- -
- Mr Andrew Gannon
- Mr Andrew Gannon
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2022-05-06
- Last Date: 2021-04-22
✓
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TSSI SYSTEMS LIMITED Company Description
- TSSI SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05433732. Its current trading status is "live". It was registered 2005-04-22. It has declared SIC or NACE codes as "26800". It has 3 directors The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-04-22.It can be contacted at Rutland House Hargreaves Road .
Get TSSI SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tssi Systems Limited - Rutland House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, United Kingdom
- 2005-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05433732#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05433732#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05433732#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-11) - CH01
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change-person-secretary-company-with-change-date (2020-09-11) - CH03
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confirmation-statement-with-updates (2020-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-20) - AA
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-11-05) - GAZ1
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confirmation-statement-with-updates (2019-06-25) - CS01
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gazette-filings-brought-up-to-date (2019-12-21) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
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confirmation-statement-with-updates (2018-06-01) - CS01
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notification-of-a-person-with-significant-control (2018-05-01) - PSC01
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
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capital-allotment-shares (2018-05-01) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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capital-allotment-shares (2017-04-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-08-29) - AA
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-08) - AA
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termination-secretary-company-with-name-termination-date (2016-08-30) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA
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appoint-person-director-company-with-name (2013-05-09) - AP01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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change-person-director-company-with-change-date (2013-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-01) - AA
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change-account-reference-date-company-current-extended (2010-05-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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keyboard_arrow_right 2009
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miscellaneous (2009-08-24) - MISC
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legacy (2009-04-20) - 288b
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legacy (2009-07-16) - 363a
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legacy (2009-04-20) - 288a
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accounts-with-accounts-type-small (2009-01-30) - AA
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legacy (2009-01-28) - 288b
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keyboard_arrow_right 2008
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legacy (2008-05-12) - 363a
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accounts-with-accounts-type-full (2008-02-18) - AA
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legacy (2008-12-03) - 363a
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legacy (2008-07-11) - 395
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keyboard_arrow_right 2007
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legacy (2007-02-10) - 403a
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legacy (2007-03-01) - 288b
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resolution (2007-03-24) - RESOLUTIONS
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legacy (2007-03-24) - 123
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legacy (2007-06-18) - 363a
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resolution (2007-06-19) - RESOLUTIONS
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legacy (2007-06-19) - 288a
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resolution (2007-11-27) - RESOLUTIONS
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legacy (2007-12-15) - 395
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keyboard_arrow_right 2006
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legacy (2006-10-27) - 225
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accounts-with-accounts-type-total-exemption-full (2006-11-13) - AA
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legacy (2006-05-03) - 363s
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legacy (2006-12-07) - 123
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resolution (2006-12-07) - RESOLUTIONS
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legacy (2006-12-10) - 288a
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legacy (2006-07-12) - 288a
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legacy (2006-12-10) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-30) - 123
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incorporation-company (2005-04-22) - NEWINC
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legacy (2005-06-01) - 288a
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legacy (2005-06-01) - 288b
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legacy (2005-06-01) - 287
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resolution (2005-06-01) - RESOLUTIONS
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legacy (2005-06-09) - 123
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legacy (2005-08-13) - 395
-
legacy (2005-09-09) - 287
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legacy (2005-10-08) - 395
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resolution (2005-11-30) - RESOLUTIONS
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legacy (2005-11-30) - 88(2)R
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legacy (2005-06-20) - 88(2)R
