TSS CONSULT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Barnsley » S35 7DB

Company number 08308857
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address THE BUNGALOW WORTLEY VILLAGE, WORTLEY, SHEFFIELD, S35 7DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 083088570015, created on 30 March 2016. The most likely internet sites of TSS CONSULT LIMITED are www.tssconsult.co.uk, and www.tss-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Tss Consult Limited is a Private Limited Company. The company registration number is 08308857. Tss Consult Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of Tss Consult Limited is The Bungalow Wortley Village Wortley Sheffield S35 7db. . SMITH, Meryl is a Secretary of the company. SMITH, Meryl is a Director of the company. SMITH, Timothy Simon is a Director of the company. Director SMITH, Henry has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMITH, Meryl
Appointed Date: 27 November 2012
Director
SMITH, Meryl
Appointed Date: 27 November 2012
60 years old
Director
SMITH, Timothy Simon
Appointed Date: 27 November 2012
60 years old

Resigned Directors

Director
SMITH, Henry
Resigned: 27 November 2012
Appointed Date: 27 November 2012
29 years old

Persons With Significant Control

Mr Timothy Simon Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TSS CONSULT LIMITED Events

16 Jan 2017
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Apr 2016
Registration of charge 083088570015, created on 30 March 2016
25 Feb 2016
Satisfaction of charge 083088570013 in full
25 Feb 2016
Registration of charge 083088570014, created on 8 February 2016
...
... and 16 more events
10 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 85
20 Aug 2014
Total exemption small company accounts made up to 30 November 2013
17 Jan 2014
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 85
28 Nov 2012
Termination of appointment of Henry Smith as a director
27 Nov 2012
Incorporation

TSS CONSULT LIMITED Charges

30 March 2016
Charge code 0830 8857 0015
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 41 regent street, hoyland, barnsley, S74 0PU registered…
8 February 2016
Charge code 0830 8857 0014
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 broughton road, sheffield, S6 2AS registered at the land…
5 February 2016
Charge code 0830 8857 0013
Delivered: 16 February 2016
Status: Satisfied on 25 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 broughton road, sheffield, S6 2AS registered under title…
28 December 2015
Charge code 0830 8857 0012
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 45 mortomley lane, high green…
18 December 2015
Charge code 0830 8857 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 hillside way, wortley, sheffield, S35 7DD registered at…
17 December 2015
Charge code 0830 8857 0011
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 29 greenhead lane, chapeltown…
17 December 2015
Charge code 0830 8857 0010
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 55 mortomley lane, high green…
17 December 2015
Charge code 0830 8857 0009
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 57 redhill avenue, kendray, barnsley…
17 December 2015
Charge code 0830 8857 0008
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 145 ecclesfield road, ecclesfield…
17 December 2015
Charge code 0830 8857 0007
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 5 woodland villas, lidget lane…
17 December 2015
Charge code 0830 8857 0006
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 180 doncaster road, barnsley, S70 1UH…
17 December 2015
Charge code 0830 8857 0005
Delivered: 4 January 2016
Status: Satisfied on 8 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 45 mortomley lane, high green…
17 December 2015
Charge code 0830 8857 0004
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 72 moonshine lane, sheffield, S5 8RF…
17 December 2015
Charge code 0830 8857 0003
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
17 December 2015
Charge code 0830 8857 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 wilby lane, barnsley, S70 1XU registered at hm land…

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