TS TECHNOLOGIES LIMITED
Overview
| Company Name | TS TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05366379 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TS TECHNOLOGIES LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
Where is TS TECHNOLOGIES LIMITED located?
| Registered Office Address | 35 Mill Lane Broomfield CM1 7BQ Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TS TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for TS TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to 35 Mill Lane Broomfield Chelmsford CM1 7BQ on Sep 11, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Helen Margaret Bridgman as a director on Jun 16, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Ts Technologies Limited 20 Birchover Road Nottingham NG8 4BS United Kingdom* on Dec 23, 2013 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Helen Margaret Bridgman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Carl Summers as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Unit 4 Bosworth House High Street Thorpe Le Soken Essex CO16 0EA* on Aug 28, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TS TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWINN, Gary Peter | Secretary | Mill Lane Broomfield CM1 7BQ Chelmsford 35 England | British | It Manager | 103426230003 | |||||
| TWINN, Gary Peter | Director | Mill Lane Broomfield CM1 7BQ Chelmsford 35 England | England | British | It Manager | 103426230003 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BRIDGMAN, Helen Margaret | Director | 3 The Drive Great Warley CM13 3FR Brentwood Jubilee House Essex England | England | British | Shared Services Director | 142476300001 | ||||
| SUMMERS, Carl Stuart | Director | Fred Ackland Drive PE30 4GR King's Lynn 109 Norfolk United Kingdom | England | British | It Consultant | 103426360002 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of TS TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Peter Twinn | Apr 06, 2016 | Mill Lane Broomfield CM1 7BQ Chelmsford 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0