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TSS INTERNATIONAL UK LIMITED

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

This company is commonly known as Tss International Uk Limited. The company was founded 4 years ago and was given the registration number 12241596. The firm's registered office is in LONDON. You can find them at Suite 7087 128 Aldersgate Street, Barbican, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:TSS INTERNATIONAL UK LIMITED
Company Number:12241596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 7087 128 Aldersgate Street, Barbican, London, England, EC1A 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
283, Green Lanes, London, England, N13 4XS

Director03 October 2019Active
4, Via Pirandello, Monopoli, Italy, 70043

Corporate Secretary03 October 2019Active
Highland House, Mayflower Close, Chandlers Ford, Eastleigh, United Kingdom, SO53 4AR

Director23 February 2021Active
43, Bristol Green, San Antonio, United States, 78209

Director07 October 2019Active

People with Significant Control

Mr Simone Bressani
Notified on:03 October 2019
Status:Active
Date of birth:October 1979
Nationality:Italian
Country of residence:England
Address:283, Green Lanes, London, England, N13 4XS
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Change person director company with change date.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2023-12-04Address

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

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-17Officers

Change person director company with change date.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-10-31Officers

Termination director company with name termination date.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-07-22Resolution

Resolution.

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2021-07-15Address

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

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2021-02-24Officers

Appoint person director company with name date.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-13Address

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

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2020-11-13Officers

Termination secretary company with name termination date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-01-15Officers

Termination director company with name termination date.

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2019-10-07Officers

Appoint person director company with name date.

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2019-10-07Officers

Change corporate secretary company with change date.

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2019-10-03Incorporation

Incorporation company.

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