TS TECHNOLOGIES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3FR
Company number 05366379
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 200 . The most likely internet sites of TS TECHNOLOGIES LIMITED are www.tstechnologies.co.uk, and www.ts-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ts Technologies Limited is a Private Limited Company. The company registration number is 05366379. Ts Technologies Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Ts Technologies Limited is Jubilee House 3 The Drive Great Warley Brentwood Essex Cm13 3fr. . TWINN, Gary Peter is a Secretary of the company. BRIDGMAN, Helen Margaret is a Director of the company. TWINN, Gary Peter is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director SUMMERS, Carl Stuart has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
TWINN, Gary Peter
Appointed Date: 16 February 2005
Director
BRIDGMAN, Helen Margaret
Appointed Date: 01 September 2012
78 years old
Director
TWINN, Gary Peter
Appointed Date: 16 February 2005
58 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Director
SUMMERS, Carl Stuart
Resigned: 01 September 2012
Appointed Date: 16 February 2005
58 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 February 2005
Appointed Date: 16 February 2005
63 years old

Persons With Significant Control

Mr Gary Peter Twinn
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

TS TECHNOLOGIES LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 200
...
... and 37 more events
25 Feb 2005
Director resigned
25 Feb 2005
New director appointed
25 Feb 2005
New secretary appointed;new director appointed
25 Feb 2005
Registered office changed on 25/02/05 from: 16 st john street london EC1M 4NT
16 Feb 2005
Incorporation

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