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TSIT SYSTEMS LIMITED

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

This company is commonly known as Tsit Systems Limited. The company was founded 9 years ago and was given the registration number 09595100. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:TSIT SYSTEMS LIMITED
Company Number:09595100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director02 October 2019Active
87 Dormers Wells Lane, Southall, United Kingdom, UB1 3JA

Director18 May 2015Active

People with Significant Control

Mrs Sonia Sandeep Sohal
Notified on:25 January 2018
Status:Active
Date of birth:July 1978
Nationality:British
Address:Brunel House, 340 Firecrest Court, Warrington, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tarlochan Singh Sohal
Notified on:19 September 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type micro entity.

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2024-02-02Accounts

Change account reference date company previous extended.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-12-12Address

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

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-03-10Officers

Change person director company with change date.

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2020-03-06Officers

Appoint person director company with name date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-08-02Resolution

Resolution.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-02-23Capital

Capital allotment shares.

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2018-02-23Persons with significant control

Change to a person with significant control.

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2018-02-23Persons with significant control

Notification of a person with significant control.

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2018-02-19Resolution

Resolution.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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