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TSS Systems Ltd

TSS Systems Ltd is a dissolved company incorporated on 16 March 2020 with the registered office located in Worcester, Worcestershire. TSS Systems Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 15 February 2022 (3 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
12517961
Private limited company
Age
5 years
Incorporated 16 March 2020
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
Unit 4 Blackpole Trading Estate West
Worcester
WR3 8TJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1960
Director • Finance Director • British • Lives in England • Born in Aug 1966
Simpatica Group Limited
PSC
Sonic Communications (International) Ltd
PSC
Thorcom Systems Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpatica Group Limited
Dean Antony Hallam and Warwick Adams are mutual people.
Active
Simpatica Group Holdings Limited
Dean Antony Hallam and Warwick Adams are mutual people.
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Innovators Workshop Ltd
Dean Antony Hallam and Warwick Adams are mutual people.
Active
Tioga Design Services Ltd
Dean Antony Hallam is a mutual person.
Active
Tioga Limited
Dean Antony Hallam is a mutual person.
Active
Sixis Technology Limited
Dean Antony Hallam is a mutual person.
Active
Sigma 032023 Limited
Dean Antony Hallam is a mutual person.
Active
Tioga Group Limited
Dean Antony Hallam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 15 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 30 Nov 2021
Application To Strike Off
3 Years Ago on 22 Nov 2021
Kevin Daniel Mcdonald Resigned
3 Years Ago on 16 Nov 2021
Simon Peter Clifton Resigned
3 Years Ago on 16 Nov 2021
Neil Barker Resigned
3 Years Ago on 16 Nov 2021
Michael Tubby Resigned
3 Years Ago on 16 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 8 Nov 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
Sonic Communications (International) Ltd (PSC) Appointed
5 Years Ago on 1 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Nov 2021
Application to strike the company off the register
Submitted on 22 Nov 2021
Termination of appointment of Michael Tubby as a director on 16 November 2021
Submitted on 19 Nov 2021
Termination of appointment of Neil Barker as a director on 16 November 2021
Submitted on 19 Nov 2021
Termination of appointment of Simon Peter Clifton as a director on 16 November 2021
Submitted on 19 Nov 2021
Termination of appointment of Kevin Daniel Mcdonald as a director on 16 November 2021
Submitted on 19 Nov 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 8 Nov 2021
Confirmation statement made on 15 March 2021 with updates
Submitted on 24 Mar 2021
Notification of Simpatica Group Limited as a person with significant control on 1 May 2020
Submitted on 6 May 2020
Repayment History
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