Company number 07183111
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address TML HOUSE 1A, THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 110
. The most likely internet sites of TERMINAL SYSTEMS SOLUTIONS LIMITED are www.terminalsystemssolutions.co.uk, and www.terminal-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terminal Systems Solutions Limited is a Private Limited Company.
The company registration number is 07183111. Terminal Systems Solutions Limited has been working since 09 March 2010.
The present status of the company is Active. The registered address of Terminal Systems Solutions Limited is Tml House 1a The Anchorage Gosport Hampshire Po12 1ly. . WINN, Barbara is a Secretary of the company. WINN, Maurice William is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Maurice William Winn
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Winn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TERMINAL SYSTEMS SOLUTIONS LIMITED Events
27 Mar 2017
Confirmation statement made on 9 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 15 more events
31 Mar 2010
Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY United Kingdom on 31 March 2010
31 Mar 2010
Appointment of Barbara Winn as a secretary
31 Mar 2010
Appointment of Maurice Winn as a director
10 Mar 2010
Termination of appointment of Yomtov Jacobs as a director
09 Mar 2010
Incorporation