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TSSI Systems Limited

TSSI Systems Limited is a dissolved company incorporated on 22 April 2005 with the registered office located in Epsom, Surrey. TSSI Systems Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 April 2023 (2 years 5 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05433732
Private limited company
Age
20 years
Incorporated 22 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 17 Nov 2021 (3 years ago)
Previous address was Rutland House Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AZ
Telephone
01793747700
Email
Available in Endole App
Website
People
Officers
4
Shareholders
23
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1949
Director • British • Lives in UK • Born in Feb 1956
Director • British • Lives in England • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£478.91K
Increased by £31.06K (+7%)
Total Liabilities
-£1.63M
Increased by £321.6K (+25%)
Net Assets
-£1.15M
Decreased by £290.54K (+34%)
Debt Ratio (%)
340%
Increased by 48.21% (+17%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 17 Nov 2021
Registered Address Changed
3 Years Ago on 17 Nov 2021
Charge Satisfied
3 Years Ago on 1 Oct 2021
Mr Jocelyn Charles Coad Details Changed
3 Years Ago on 15 Sep 2021
Andrew Gannon (PSC) Resigned
4 Years Ago on 8 Jun 2021
Colin Richard Clark Resigned
4 Years Ago on 8 Jun 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
Full Accounts Submitted
4 Years Ago on 20 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Jan 2023
Confirmation statement made on 18 November 2021 with updates
Submitted on 18 Nov 2021
Registered office address changed from Rutland House Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AZ to 197 Kingston Road Epsom Surrey KT19 0AB on 17 November 2021
Submitted on 17 Nov 2021
Resolutions
Submitted on 17 Nov 2021
Appointment of a voluntary liquidator
Submitted on 17 Nov 2021
Statement of affairs
Submitted on 17 Nov 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Nov 2021
Satisfaction of charge 2 in full
Submitted on 1 Oct 2021
Director's details changed for Mr Jocelyn Charles Coad on 15 September 2021
Submitted on 1 Oct 2021
Repayment History
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