TSSI SYSTEMS LIMITED
197 KINGSTON ROAD, EPSOM KT19 0AB- Liquidation
- Private Limited Company
- Company No. 05433732
- Last Updated: 01 Mar 2023
Company Profile
TSSI SYSTEMS LIMITED was incorporated on Friday, April 22, 2005 as a Private Limited Company with registered address in EPSOM. TSSI SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of magnetic and optical media. This Private Limited Company has been operating for 19 years 5 months and 26 days.
| Name | TSSI SYSTEMS LIMITED |
|---|---|
| Company number | 05433732 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Gannon Nationality: British |
Dates: Tuesday, March 27, 2018 - Tuesday, June 8, 2021
ownership of shares 75 to 100 percent
|
| Lord David Ivor Young Of Graffham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1144 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TSSI SYSTEMS LIMITED | 22 Apr 2005 |