This company is commonly known as Tss Solutions Ltd. The company was founded 22 years ago and was given the registration number 04307658. The firm's registered office is in WARWICK. You can find them at Point 3, Haywood Road, Warwick, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | TSS SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 04307658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2001 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Point 3, Haywood Road, Warwick, CV34 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, One Temple Row, Birmingham, B2 5LG | Director | 25 February 2016 | Active |
| Point 3, Haywood Road, Warwick, CV34 5AH | Secretary | 23 August 2016 | Active |
| Point 3, Haywood Road, Warwick, CV34 5AH | Secretary | 23 November 2006 | Active |
| 361 Hanworth Road, Hampton, TW12 3EJ | Secretary | 22 November 2001 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 19 October 2001 | Active |
| 44 Hartswood Road, Stamford Brook, London, W12 9NF | Secretary | 21 November 2002 | Active |
| Point 3, Haywood Road, Warwick, CV34 5AH | Secretary | 01 May 2011 | Active |
| Point 3, Haywood Road, Warwick, CV34 5AH | Director | 20 December 2011 | Active |
| 35 Fellows Road, Beeston, NG9 1AQ | Director | 31 July 2002 | Active |
| Point 3, Haywood Road, Warwick, CV34 5AH | Director | 29 May 2007 | Active |
| 361 Hanworth Road, Hampton, TW12 3EJ | Director | 22 November 2001 | Active |
| 8th Floor, One Temple Row, Birmingham, B2 5LG | Director | 20 December 2011 | Active |
| Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE | Director | 22 November 2001 | Active |
| 8th Floor, One Temple Row, Birmingham, B2 5LG | Director | 29 May 2007 | Active |
| 23 The Parchments, Lichfield, WS13 7NA | Director | 01 November 2004 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 19 October 2001 | Active |
| Telent Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Point 3, Haywood Road, Warwick, England, CV34 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-06-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-05-07 | Resolution | Resolution. | Download |
| 2021-05-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Officers | Change person director company with change date. | Download |
| 2019-11-01 | Officers | Change person director company with change date. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Officers | Change person secretary company with change date. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-25 | Officers | Appoint person secretary company with name date. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-25 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-25 | Officers | Termination director company with name termination date. | Download |
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