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(TSS ) TRACK SAFETY SOLUTIONS LIMITED

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

This company is commonly known as (tss ) Track Safety Solutions Limited. The company was founded 6 years ago and was given the registration number 11192589. The firm's registered office is in LONDON. You can find them at 84 High Street, , London, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:(TSS ) TRACK SAFETY SOLUTIONS LIMITED
Company Number:11192589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2018
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:84 High Street, London, United Kingdom, NW10 4SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
244, Bellenden Road, London, United Kingdom, SE15 4BY

Director07 February 2018Active
Flat 21, Barker House, Congreve Street, London, United Kingdom, SE17 1TD

Director07 February 2018Active
Flat 31, The Hydra Building,, 10 Hardwick Street, London, United Kingdom, EC1R 4UG

Director07 February 2018Active

People with Significant Control

Mr Michael Morris
Notified on:07 February 2018
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:Flat 31, The Hydra Building,, 10 Hardwick Street, London, United Kingdom, EC1R 4UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sean Ferguson
Notified on:07 February 2018
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:Flat 21, Barker House, Congreve Street, London, United Kingdom, SE17 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Denrick Elliot
Notified on:07 February 2018
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:244, Bellenden Road, London, United Kingdom, SE15 4BY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-01Dissolution

Dissolution application strike off company.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-05-25Gazette

Gazette filings brought up to date.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-02-07Incorporation

Incorporation company.

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