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TECHNICAL SERVICE SUPPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Technical Service Support Limited. The company was founded 23 years ago and was given the registration number 04021133. The firm's registered office is in LOUGHBOROUGH. You can find them at 4 Bank Court, Weldon Road, Loughborough, Leicestershire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:TECHNICAL SERVICE SUPPORT LIMITED
Company Number:04021133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Secretary31 January 2008Active
4, Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director26 June 2000Active
4, Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director18 December 2013Active
4, Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director23 December 2003Active
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director29 June 2016Active
37 Shillingford Road, Farnworth, Bolton, B14 7DJ

Secretary08 November 2004Active
10 Oak Road, Salford, M7 2HP

Secretary26 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 June 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 June 2000Active

People with Significant Control

Mr Alan Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Ann Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Persons with significant control

Change to a person with significant control.

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2024-05-09Officers

Change person director company with change date.

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2024-05-09Officers

Change person director company with change date.

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2024-05-09Persons with significant control

Change to a person with significant control.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2023-06-16Officers

Change person director company with change date.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2023-06-16Officers

Change person director company with change date.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-07-29Persons with significant control

Change to a person with significant control.

Download
2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-05-17Officers

Change person director company with change date.

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2019-05-17Officers

Change person director company with change date.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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