TSII LIMITED
TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, SOLIHULL  B37 7HG- Active
- Private Limited Company
- Company No. 05528683
- Last Updated: 01 Mar 2024
Company Profile
TSII LIMITED was incorporated on Friday, August 5, 2005 as a Private Limited Company with registered address in SOLIHULL. TSII LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 2 months and 2 days.
Name | TSII LIMITED |
---|---|
Company number | 05528683 |
Company type | Private Limited Company |
Incorporation date | 05 Aug 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD SOLIHULL B37 7HG |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 Robert Charles Simpson Nationality: British |
Dates: Tuesday, August 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr David Harvey Simpson Nationality: British |
Dates: Tuesday, August 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Jane Clare Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 9, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Jacqueline Ruth Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 9, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (84 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 02 September 2016 |
Last confirmation statement dated | 05 August 2015 |
Mortgages
Total of Mortgages | 11 |
---|---|
Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 7 |
Previous Names
Name | Change Date |
---|---|
TSII LIMITED | 05 Aug 2005 |
GWECO 271 LIMITED | 19 Sep 2005 |