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All Information about:

                        
Name

TSS Systems LTD

Address
Unit 4
Blackpole Trading Estate West
Worcester
WR3 8TJ
VAT ID no VAT ID available
Company No. 12517961 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 March 2020
AccountsDORMANT
last accounts made up to 31 March 2021
Sector (SIC)46520 - Wholesale of electronic and telecommunications equipment and parts
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Simpatica Group Limited Status: Active Notified: 01/05/2020 Companies House Number: 10684201 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sonic Communications (International) Ltd Status: Active Notified: 01/05/2020 Companies House Number: 01248257 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Thorcom Systems Ltd Status: Active Notified: 01/05/2020 Companies House Number: 02704696 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Adams, Warwick Status: Ceased Notified: 16/03/2020 Ceased: 01/05/2020 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Adams, Warwick Derby, England Status: Active Notified: 01/04/2020 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hallam, Dean Antony Mansfield Road, Derby, England Status: Active Notified: 16/03/2020 Date of Birth: 08/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British