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TS SOFTWARE LTD

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

This company is commonly known as Ts Software Ltd. The company was founded 9 years ago and was given the registration number 09629656. The firm's registered office is in PORT SOLENT. You can find them at 2nd Floor, The Port House, Port Solent, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TS SOFTWARE LTD
Company Number:09629656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2nd Floor, The Port House, Port Solent, United Kingdom, PO6 4TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor 86-90 Paul Street, Paul Street, London, England, EC2A 4NE

Director09 June 2015Active

People with Significant Control

Mr Tomasz Sita
Notified on:06 April 2017
Status:Active
Date of birth:June 1986
Nationality:Polish
Country of residence:England
Address:3rd Floor 86-90 Paul Street, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mariola Sita
Notified on:06 April 2017
Status:Active
Date of birth:July 1986
Nationality:Polish
Country of residence:England
Address:3rd Floor 86-90 Paul Street, Paul Street, London, England, EC2A 4NE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-11-25Officers

Change person director company with change date.

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2022-11-25Persons with significant control

Change to a person with significant control.

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2022-11-25Address

Change registered office address company with date old address new address.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Officers

Change person director company with change date.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-09-27Resolution

Resolution.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Capital

Capital allotment shares.

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2015-06-09Incorporation

Incorporation company.

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