TSS SOLUTIONS LTD
WARWICK TELENT STAFFING SOLUTIONS LIMITED TECHNOLOGY STAFFING SOLUTIONS LIMITED PYFORD LIMITED

Hellopages » Warwickshire » Warwick » CV34 5AH

Company number 04307658
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Miss Lucy May Palmer as a secretary on 23 August 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of TSS SOLUTIONS LTD are www.tsssolutions.co.uk, and www.tss-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.3 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tss Solutions Ltd is a Private Limited Company. The company registration number is 04307658. Tss Solutions Ltd has been working since 19 October 2001. The present status of the company is Active. The registered address of Tss Solutions Ltd is Point 3 Haywood Road Warwick Cv34 5ah. . PALMER, Lucy May is a Secretary of the company. MEADE, Janice is a Director of the company. SMITH, Graham John is a Director of the company. WEBBERLEY, Mark Andrew is a Director of the company. Secretary DONALDSON, Craig George has been resigned. Secretary LONG, Jacqueline has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SKELLY, Mary Angela has been resigned. Secretary SMITH, Kevin David has been resigned. Director DONALDSON, Craig George has been resigned. Director DONALDSON, Craig George has been resigned. Director FAUCHERAND, Stephen Graham has been resigned. Director LONG, Jacqueline has been resigned. Director PORTER, Norman Charles has been resigned. Director SMITH, Kevin David has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PALMER, Lucy May
Appointed Date: 23 August 2016
Director
MEADE, Janice
Appointed Date: 20 December 2011
70 years old
Director
SMITH, Graham John
Appointed Date: 29 May 2007
70 years old
Director
WEBBERLEY, Mark Andrew
Appointed Date: 25 February 2016
61 years old

Resigned Directors

Secretary
DONALDSON, Craig George
Resigned: 25 February 2016
Appointed Date: 23 November 2006
Secretary
LONG, Jacqueline
Resigned: 21 November 2002
Appointed Date: 22 November 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 November 2001
Appointed Date: 19 October 2001
Secretary
SKELLY, Mary Angela
Resigned: 23 November 2006
Appointed Date: 21 November 2002
Secretary
SMITH, Kevin David
Resigned: 29 July 2011
Appointed Date: 01 May 2011
Director
DONALDSON, Craig George
Resigned: 25 February 2016
Appointed Date: 20 December 2011
58 years old
Director
DONALDSON, Craig George
Resigned: 29 May 2007
Appointed Date: 31 July 2002
58 years old
Director
FAUCHERAND, Stephen Graham
Resigned: 05 March 2012
Appointed Date: 29 May 2007
74 years old
Director
LONG, Jacqueline
Resigned: 21 November 2002
Appointed Date: 22 November 2001
57 years old
Director
PORTER, Norman Charles
Resigned: 31 July 2002
Appointed Date: 22 November 2001
74 years old
Director
SMITH, Kevin David
Resigned: 29 May 2007
Appointed Date: 01 November 2004
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 22 November 2001
Appointed Date: 19 October 2001

TSS SOLUTIONS LTD Events

21 Dec 2016
Full accounts made up to 31 March 2016
25 Aug 2016
Appointment of Miss Lucy May Palmer as a secretary on 23 August 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
25 Feb 2016
Termination of appointment of Craig George Donaldson as a secretary on 25 February 2016
25 Feb 2016
Termination of appointment of Craig George Donaldson as a director on 25 February 2016
...
... and 63 more events
05 Dec 2001
Director resigned
05 Dec 2001
Secretary resigned
05 Dec 2001
New director appointed
05 Dec 2001
New secretary appointed;new director appointed
19 Oct 2001
Incorporation

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