T.S.S. TECHNOLOGY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8JA
Company number 02859898
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address UNIT 5 ENSIGN BUSINESS CENTRE, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8JA
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 16a the Square Kenilworth Warwickshire CV8 1EB to Unit 5 Ensign Business Centre, Westwood Way Westwood Business Park Coventry CV4 8JA on 21 October 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of T.S.S. TECHNOLOGY LIMITED are www.tsstechnology.co.uk, and www.t-s-s-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. T S S Technology Limited is a Private Limited Company. The company registration number is 02859898. T S S Technology Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of T S S Technology Limited is Unit 5 Ensign Business Centre Westwood Way Westwood Business Park Coventry England Cv4 8ja. The company`s financial liabilities are £83.31k. It is £-9.21k against last year. The cash in hand is £40.68k. It is £12.5k against last year. And the total assets are £221.29k, which is £14.75k against last year. WIMBURY, Carolin Ann is a Secretary of the company. WIMBURY, Christopher Bernard is a Director of the company. WIMBURY, Frederick Bernard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WIMBURY, Sandra has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


t.s.s. technology Key Finiance

LIABILITIES £83.31k
-10%
CASH £40.68k
+44%
TOTAL ASSETS £221.29k
+7%
All Financial Figures

Current Directors

Secretary
WIMBURY, Carolin Ann
Appointed Date: 10 June 2006

Director
WIMBURY, Christopher Bernard
Appointed Date: 22 June 1994
58 years old

Director
WIMBURY, Frederick Bernard
Appointed Date: 06 October 1993
83 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993

Secretary
WIMBURY, Sandra
Resigned: 10 June 2006
Appointed Date: 06 October 1993

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993

Persons With Significant Control

Mr Christopher Bernard Wimbury
Notified on: 16 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Frederick Bernard Wimbury
Notified on: 14 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.S.S. TECHNOLOGY LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Oct 2016
Registered office address changed from 16a the Square Kenilworth Warwickshire CV8 1EB to Unit 5 Ensign Business Centre, Westwood Way Westwood Business Park Coventry CV4 8JA on 21 October 2016
21 Oct 2016
Confirmation statement made on 6 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

...
... and 62 more events
29 Jun 1994
New director appointed

29 Nov 1993
Registered office changed on 29/11/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

20 Oct 1993
Director resigned;new director appointed

20 Oct 1993
Secretary resigned;new secretary appointed

06 Oct 1993
Incorporation

T.S.S. TECHNOLOGY LIMITED Charges

13 July 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…