CompanyTrack
T

TSS SYSTEMS LTD

Dissolved Worcester

Wholesale of electronic and telecommunications equipment and parts

Wholesale of electronic and telecommunications equipment and parts
T

TSS SYSTEMS LTD

Wholesale of electronic and telecommunications equipment and parts

Founded 16 Mar 2020 Dissolved Worcester, United Kingdom
Wholesale of electronic and telecommunications equipment and parts
Accounts Submitted 8 Nov 2021
Confirmation Statement Submitted 24 Mar 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Unit 4 Blackpole Trading Estate West Worcester WR3 8TJ United Kingdom

Credit Report

Discover TSS SYSTEMS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 20202£0£0

Officers

Officers

2 active 4 resigned
Status
Dean Antony HallamDirectorBritishEngland5916 Mar 2020Active
Warwick AdamsDirectorBritishUnited Kingdom651 Apr 2020Active

Shareholders

Shareholders (4)

Thorcom Systems Ltd
33.3%
124 Mar 2021
Sonic Communications (international) Ltd
33.3%
124 Mar 2021
Warwick Adams
0.0%
024 Mar 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Thorcom Systems Ltd

United Kingdom

Active
Notified 1 May 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Simpatica Group Limited

United Kingdom

Active
Notified 1 May 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sonic Communications (international) Ltd

United Kingdom

Active
Notified 1 May 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Warwick Adams

Ceased 1 May 2020

Ceased

Group Structure

Group Structure

SIMPATICA GROUP LIMITED united kingdom shares 75 to 100 percent
THORCOM SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SONIC COMMUNICATIONS (INTERNATIONAL) LIMITED united kingdom shares 75 to 100 percent as firm
SIMPATICA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KEITH TATE LIMITED united kingdom
SONCELL INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent
TEAM TELECOMMUNICATIONS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA 032023 LIMITED united kingdom shares 75 to 100 percent as trust
TTG GLOBAL SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TIOGA EOT LIMITED united kingdom
TSS SYSTEMS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Feb 2022GazetteGazette Dissolved VoluntaryView(1 page)
30 Nov 2021GazetteGazette Notice VoluntaryView(1 page)
22 Nov 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
19 Nov 2021OfficersTermination of Simon Peter Clifton as director on 2021-11-16View(1 page)
19 Nov 2021OfficersTermination of Kevin Daniel Mcdonald as director on 2021-11-16View(1 page)
15 Feb 2022 Gazette

Gazette Dissolved Voluntary

30 Nov 2021 Gazette

Gazette Notice Voluntary

22 Nov 2021 Dissolution

Dissolution Application Strike Off Company

19 Nov 2021 Officers

Termination of Simon Peter Clifton as director on 2021-11-16

19 Nov 2021 Officers

Termination of Kevin Daniel Mcdonald as director on 2021-11-16

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 15 Feb 2022

Gazette Notice Voluntary

4 years ago on 30 Nov 2021

Dissolution Application Strike Off Company

4 years ago on 22 Nov 2021

Termination of Simon Peter Clifton as director on 2021-11-16

4 years ago on 19 Nov 2021

Termination of Kevin Daniel Mcdonald as director on 2021-11-16

4 years ago on 19 Nov 2021