Company number 08236455
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 11 JACKS WOOD AVENUE, ELLESMERE PORT, CH65 3BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016
GBP 2
; Statement of capital following an allotment of shares on 31 March 2016
GBP 1
. The most likely internet sites of TSS2 LIMITED are www.tss2.co.uk, and www.tss2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Chester Rail Station is 6.3 miles; to Brunswick Rail Station is 7.2 miles; to Edge Hill Rail Station is 8.2 miles; to Eccleston Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tss2 Limited is a Private Limited Company.
The company registration number is 08236455. Tss2 Limited has been working since 02 October 2012.
The present status of the company is Active. The registered address of Tss2 Limited is 11 Jacks Wood Avenue Ellesmere Port Ch65 3bt. . BRYANT, Gavin John is a Director of the company. Director SHERIDAN, Michael has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
SHERIDAN, Michael
Resigned: 10 March 2016
Appointed Date: 01 February 2014
41 years old
Persons With Significant Control
Mr Gavin John Bryant
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Serena Nadine Bryant
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TSS2 LIMITED Events
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
27 Oct 2016
Statement of capital following an allotment of shares on 31 March 2016
27 Oct 2016
Statement of capital following an allotment of shares on 31 March 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 3 more events
09 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
02 Jul 2014
Total exemption small company accounts made up to 31 October 2013
03 Feb 2014
Appointment of Mr Michael Sheridan as a director
30 Oct 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
02 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted