Tssi Systems Limited

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dissolved
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Tssi Systems Limited

05433732•Private Limited With Share Capital

197 Kingston Road, Epsom, Surrey, KT190AB

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Incorporated

22/04/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

26800

Risk

not scored

Company Overview

Registration, classification & business activity

Tssi Systems Limited (05433732) is a private limited with share capital incorporated on 22/04/2005 (21 years old) and registered in surrey, KT190AB. The company operates under SIC code 26800 - manufacture of magnetic and optical media.

Private Limited With Share Capital
SIC: 26800
Unknown
Incorporated 22/04/2005
KT190AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

33

Shareholders

2

Patents

2

CCJs

Board of Directors

3
A
andrew michael gannon
director
J
jocelyn charles coad
director
D
daniel robert chapchal
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:17-11-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:17-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Miscellaneous
Category:Miscellaneous
Date:24-08-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Mortgage
Date:11-07-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2008
Legacy
Category:Mortgage
Date:15-12-2007
Resolution
Category:Resolution
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Legacy
Category:Officers
Date:19-06-2007
Resolution
Category:Resolution
Date:19-06-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Capital
Date:24-03-2007
Resolution
Category:Resolution
Date:24-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Mortgage
Date:10-02-2007
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Capital
Date:07-12-2006
Resolution
Category:Resolution
Date:07-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2006
Legacy
Category:Accounts
Date:27-10-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Capital
Date:30-11-2005
Legacy
Category:Capital
Date:30-11-2005
Resolution
Category:Resolution
Date:30-11-2005
Resolution
Category:Resolution
Date:30-11-2005
Resolution
Category:Resolution
Date:30-11-2005
Legacy
Category:Mortgage
Date:08-10-2005
Legacy
Category:Address
Date:09-09-2005
Legacy
Category:Mortgage
Date:13-08-2005
Legacy
Category:Capital
Date:20-06-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months4

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/08/2021
Filing Date20/11/2020
Latest Accounts30/11/2019

Trading Addresses

197 Kingston Road, Epsom, KT190ABRegistered
Rutland House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN255AZ

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Contact

197 Kingston Road, Epsom, Surrey, KT190AB