TSSI SYSTEMS LIMITED

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

This company is commonly known as Tssi Systems Limited. The company was founded 20 years ago and was given the registration number 05433732. The firm's registered office is in SWINDON. You can find them at Rutland House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire. This company's SIC code is 26800 - Manufacture of magnetic and optical media.

Company Information

Name	:	TSSI SYSTEMS LIMITED
Company Number	:	05433732
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 April 2005
End of financial year	:	30 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	26800 - Manufacture of magnetic and optical media

Office Address & Contact

Registered Address	:	Rutland House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rutland House Hargreaves Road, Groundwell Industrial Estate, Swindon, SN25 5AZ	Secretary	29 June 2016	Active
Varykino 9 Ridgelands, Fetcham, Leatherhead, KT22 9DB	Director	22 April 2005	Active
Pineapple House, Love Lane, Bembridge, England, PO35 5YD	Director	13 March 2013	Active
197, Kingston Road, Epsom, KT19 0AB	Director	01 July 2015	Active
Rutland House Hargreaves Road, Groundwell Industrial Estate, Swindon, SN25 5AZ	Secretary	29 July 2015	Active
18 Shearling Drive, Lower Cambourne, Cambridge, CB3 6BZ	Secretary	22 April 2005	Active
12 Mayfly Road, Oakhurst, Swindon, SN25 2HN	Secretary	30 November 2006	Active
41 Gosberton Road, London, SW12 8LE	Secretary	01 February 2009	Active
Flat 1, 16a Motcomb Street, London, SW1X 8LB	Secretary	22 April 2005	Active
2 Glebe Cottage, Buckland Filleigh, Beaworthy, EX21 5HY	Director	30 March 2009	Active
Rutland House Hargreaves Road, Groundwell Industrial Estate, Swindon, SN25 5AZ	Director	12 August 2020	Active
21 Roxwell Road, London, W12 9QE	Director	22 April 2005	Active
Old Hay Cottage, Hay Lane Fulmer, Slough, SL3 6HJ	Director	19 June 2006	Active
Rutland House Hargreaves Road, Groundwell Industrial Estate, Swindon, SN25 5AZ	Director	13 March 2013	Active
Rutland House, Hargreaves Road, Groundwell Industrial Estate, Swindon, England, SN25 5AZ	Director	03 May 2017	Active
Flat 1, 16a Motcomb Street, London, SW1X 8LB	Director	22 April 2005	Active
28 York Terrace West, London, NW1 4QA	Director	30 November 2006	Active

People with Significant Control

Mr Andrew Gannon
Notified on	:	27 March 2018
Status	:	Active
Date of birth	:	February 1956
Nationality	:	British
Address	:	Rutland House Hargreaves Road, Swindon, SN25 5AZ
Nature of control	:	Ownership of shares 75 to 100 percent

Lord David Ivor Young Of Graffham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1932
Nationality	:	British
Country of residence	:	England
Address	:	28, York Terrace West, London, England, NW1 4QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TSSI SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement