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TS Tech UK Ltd

TS Tech UK Ltd is a dissolved company incorporated on 25 February 1999 with the registered office located in Birmingham, West Midlands. TS Tech UK Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 30 March 2024 (1 year 5 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03720346
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TS Tech UK Ltd
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
01793767030
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Eiji Toba
Director • Chairman • Japanese • Lives in Thailand • Born in Sep 1968
Ryuichi Kanamori
Director • Managing Director • Japanese • Lives in Japan • Born in Jul 1968
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
£21.69M
Decreased by £15.3M (-41%)
Turnover
£53.39M
Decreased by £17.79M (-25%)
Employees
442
Decreased by 31 (-7%)
Total Assets
£49.23M
Decreased by £11.8M (-19%)
Total Liabilities
-£32.24M
Increased by £898K (+3%)
Net Assets
£16.99M
Decreased by £12.7M (-43%)
Debt Ratio (%)
65%
Increased by 14.14% (+28%)
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Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 30 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Tmf Corporate Administration Services Limited Resigned
3 Years Ago on 17 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 13 Jul 2022
Registered Address Changed
3 Years Ago on 13 Jul 2022
Declaration of Solvency
3 Years Ago on 13 Jul 2022
Full Accounts Submitted
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Eiji Toba Details Changed
3 Years Ago on 25 Feb 2022
Ryuichi Kanamori Details Changed
3 Years Ago on 25 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2023
Liquidators' statement of receipts and payments to 29 June 2023
Submitted on 24 Jul 2023
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 17 July 2022
Submitted on 8 Jul 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
Submitted on 19 May 2023
Resolutions
Submitted on 18 Jul 2022
Declaration of solvency
Submitted on 13 Jul 2022
Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tenco Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 13 July 2022
Submitted on 13 Jul 2022
Appointment of a voluntary liquidator
Submitted on 13 Jul 2022
Full accounts made up to 31 March 2021
Submitted on 6 Apr 2022
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Repayment History
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