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TSS SOLUTIONS LTD

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

This company is commonly known as Tss Solutions Ltd. The company was founded 23 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.

Company Information

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:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Point 3, Haywood Road, Warwick, CV34 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, One Temple Row, Birmingham, B2 5LG

Director25 February 2016Active
Point 3, Haywood Road, Warwick, CV34 5AH

Secretary23 August 2016Active
Point 3, Haywood Road, Warwick, CV34 5AH

Secretary23 November 2006Active
361 Hanworth Road, Hampton, TW12 3EJ

Secretary22 November 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary19 October 2001Active
44 Hartswood Road, Stamford Brook, London, W12 9NF

Secretary21 November 2002Active
Point 3, Haywood Road, Warwick, CV34 5AH

Secretary01 May 2011Active
Point 3, Haywood Road, Warwick, CV34 5AH

Director20 December 2011Active
35 Fellows Road, Beeston, NG9 1AQ

Director31 July 2002Active
Point 3, Haywood Road, Warwick, CV34 5AH

Director29 May 2007Active
361 Hanworth Road, Hampton, TW12 3EJ

Director22 November 2001Active
8th Floor, One Temple Row, Birmingham, B2 5LG

Director20 December 2011Active
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE

Director22 November 2001Active
8th Floor, One Temple Row, Birmingham, B2 5LG

Director29 May 2007Active
23 The Parchments, Lichfield, WS13 7NA

Director01 November 2004Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director19 October 2001Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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