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Tsw - Systems Solutions Limited, SK3 8XB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TSW - SYSTEMS SOLUTIONS LIMITED

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

This company is commonly known as Tsw - Systems Solutions Limited. The company was founded 24 years ago and was given the registration number 04070031. The firm's registered office is in STOCKPORT. You can find them at 26 Goodwood Drive, , Stockport, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TSW - SYSTEMS SOLUTIONS LIMITED
Company Number:04070031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:26 Goodwood Drive, Stockport, England, SK3 8XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Padstow Drive, Bramhall, Stockport, United Kingdom, SK7 2HU

Secretary12 September 2000Active
3, Padstow Drive, Bramhall, Stockport, United Kingdom, SK7 2HU

Director24 February 2006Active
3, Padstow Drive, Bramhall, Stockport, United Kingdom, SK7 2HU

Director12 September 2000Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Corporate Nominee Secretary12 September 2000Active
65 Thornway, Bramhall, Stockport, SK7 2AH

Director12 September 2003Active
Tinheiveien 7, Kristiansand S, Norway, FOREIGN

Director01 October 2003Active
40 Bjornebakken, Kristiansand, Norway,

Director01 October 2003Active
13 Ladythorn Road, Bramhall, Stockport, SK7 2EP

Director12 September 2000Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Corporate Nominee Director12 September 2000Active

People with Significant Control

Mr Torkil Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Norwegian
Country of residence:England
Address:26, Goodwood Drive, Stockport, England, SK3 8XB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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