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TSS Solutions Ltd

TSS Solutions Ltd is a dissolved company incorporated on 19 October 2001 with the registered office located in Birmingham, West Midlands. TSS Solutions Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 3 August 2024 (1 year 1 month ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04307658
Private limited company
Age
23 years
Incorporated 19 October 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8th Floor One Temple Row
Birmingham
B2 5LG
Same address for the past 4 years
Telephone
01926693000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Telent Limited
PSC
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Mutual Companies
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Mark Andrew Webberley is a mutual person.
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M Communications International Holdings Limited
Mark Andrew Webberley is a mutual person.
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Associated Electrical Industries Limited
Mark Andrew Webberley is a mutual person.
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Telent (UK) Limited
Mark Andrew Webberley is a mutual person.
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Roadside Technology Services Limited
Mark Andrew Webberley is a mutual person.
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Enhance Communications Limited
Mark Andrew Webberley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£1.39M
Increased by £966K (+229%)
Turnover
£35.17M
Increased by £5.15M (+17%)
Employees
16
Increased by 2 (+14%)
Total Assets
£6.23M
Increased by £535K (+9%)
Total Liabilities
-£3.92M
Decreased by £182K (-4%)
Net Assets
£2.32M
Increased by £717K (+45%)
Debt Ratio (%)
63%
Decreased by 9.1% (-13%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 3 Aug 2024
Graham John Smith Resigned
3 Years Ago on 22 Apr 2022
Janice Meade Resigned
4 Years Ago on 30 Jun 2021
Lucy May Barratt Resigned
4 Years Ago on 3 Jun 2021
Registered Address Changed
4 Years Ago on 7 May 2021
Declaration of Solvency
4 Years Ago on 7 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 May 2021
Full Accounts Submitted
4 Years Ago on 29 Jan 2021
Confirmation Submitted
5 Years Ago on 30 Apr 2020
Mr Graham John Smith Details Changed
5 Years Ago on 31 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 May 2024
Termination of appointment of Graham John Smith as a director on 22 April 2022
Submitted on 11 Sep 2023
Liquidators' statement of receipts and payments to 25 April 2023
Submitted on 27 Jun 2023
Liquidators' statement of receipts and payments to 25 April 2022
Submitted on 20 Jun 2022
Termination of appointment of Janice Meade as a director on 30 June 2021
Submitted on 1 Jul 2021
Termination of appointment of Lucy May Barratt as a secretary on 3 June 2021
Submitted on 4 Jun 2021
Appointment of a voluntary liquidator
Submitted on 7 May 2021
Declaration of solvency
Submitted on 7 May 2021
Resolutions
Submitted on 7 May 2021
Repayment History
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