T.S.S. TECHNOLOGY LIMITED

Overview

Company Name	T.S.S. TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02859898
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T.S.S. TECHNOLOGY LIMITED?

Repair of electronic and optical equipment (33130) / Manufacturing

Where is T.S.S. TECHNOLOGY LIMITED located?

Registered Office Address	Unit 5 Ensign Business Centre, Westwood Way Westwood Business Park CV4 8JA Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for T.S.S. TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for T.S.S. TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for T.S.S. TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Total exemption full accounts made up to Jun 30, 2025	10 pages	AA

Oct 24, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Change of details for Mr Christopher Bernard Wimbury as a person with significant control on Nov 01, 2023	2 pages	PSC04

Nov 20, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Secretary's details changed for Carolin Ann Wimbury on Apr 01, 2024	1 pages	CH03

Apr 08, 2024	Director's details changed for Mr Christopher Bernard Wimbury on Apr 01, 2024	2 pages	CH01

Jan 24, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Cessation of Frederick Bernard Wimbury as a person with significant control on Nov 01, 2022	1 pages	PSC07

Jan 31, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 02, 2019 with updates	4 pages	CS01

Jan 27, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Nov 04, 2018	Confirmation statement made on Oct 06, 2018 with updates	4 pages	CS01

Mar 20, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

Mar 28, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

Oct 21, 2016	Registered office address changed from 16a the Square Kenilworth Warwickshire CV8 1EB to Unit 5 Ensign Business Centre, Westwood Way Westwood Business Park Coventry CV4 8JA on Oct 21, 2016	1 pages	AD01

Oct 21, 2016	Confirmation statement made on Oct 06, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of T.S.S. TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WIMBURY, Carolin Ann Rushbrook Road CV37 7JW Stratford-Upon-Avon 6 England	Jun 10, 2006		Secretary	Rushbrook Road CV37 7JW Stratford-Upon-Avon 6 England		British		116163990001
WIMBURY, Christopher Bernard Lofthouse Way Longstanton CB24 3FD Cambridge 30 England	Jun 22, 1994		Director	Lofthouse Way Longstanton CB24 3FD Cambridge 30 England	England	British	1968-1	44369420004
WIMBURY, Frederick Bernard Spring Lane Little Bourton OX17 1RB Banbury Longridge Oxon England	Oct 06, 1993		Director	Spring Lane Little Bourton OX17 1RB Banbury Longridge Oxon England	England	British	1943-2	20531210002
WIMBURY, Sandra 148 Seal Road Bramhall SK7 2LE Stockport Cheshire	Oct 06, 1993	Jun 10, 2006	Secretary	148 Seal Road Bramhall SK7 2LE Stockport Cheshire		British		36538490001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 06, 1993	Oct 06, 1993	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 06, 1993	Oct 06, 1993	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T.S.S. TECHNOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Bernard Wimbury Lofthouse Way CB24 3FD Longstanton 30 Cambridgeshire England	Apr 16, 2016	Lofthouse Way CB24 3FD Longstanton 30 Cambridgeshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Frederick Bernard Wimbury Spring Lane Little Bourton OX17 1RB Banbury Longridge England	Apr 14, 2016	Spring Lane Little Bourton OX17 1RB Banbury Longridge England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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