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Terminal Systems Solutions Limited (Companies House Registration Number 07183111) is a private limited company legally formed on 2010-03-09. This business is registered at Tml House 1A, The Anchorage, Gosport PO12 1LY. Terminal Systems Solutions Limited is operating under SIC: 62020 which stands for "information technology consultancy activities".

Company details

Name	Terminal Systems Solutions Limited
Number	07183111
Date of Incorporation:	9th March 2010
End of financial year:	30 April
Address:	Tml House 1a, The Anchorage, Gosport, PO12 1LY
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Maurice W. (appointed on 10 March 2010). 1 secretary is present: Barbara W. (appointed on 10 March 2010). The official register lists 2 persons of significant control, namely: Maurice W. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Barbara W. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	47,560	20,787	17,142	28,155	9,440	8,878	24,929
Total Assets Less Current Liabilities	45,313	18,757	13,466	17,979	7,568	-803	4,004

People with significant control

Maurice W.

6 April 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Barbara W.

6 April 2016

Nature of control:	50,01-75% shares 25-50% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 12th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 12th, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 9, 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 12th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates March 9, 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 14th, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 9, 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 15th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 9, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 11th, November 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 9, 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 15th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 9, 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 19th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 9, 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 19th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 9, 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 26th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 9, 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 9, 2015: 110.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 15th, September 2014 \| accounts	Free Download (5 pages)
(SH01) Capital declared on March 31, 2014: 110.00 GBP filed on: 11th, September 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to March 9, 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 18, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 29th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 9, 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 10th, September 2012 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, July 2012 \| gazette	Free Download (1 page)
(AR01) Annual return made up to March 9, 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, July 2012 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 6th, October 2011 \| accounts	Free Download (5 pages)
(SH01) Capital declared on March 9, 2010: 100.00 GBP filed on: 11th, April 2011 \| capital	Free Download (3 pages)
(AR01) Annual return made up to March 9, 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (3 pages)
(CH01) On September 16, 2010 director's details were changed filed on: 20th, December 2010 \| officers	Free Download (3 pages)
(SH01) Capital declared on March 10, 2010: 99.00 GBP filed on: 13th, April 2010 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to April 30, 2011 filed on: 13th, April 2010 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on March 31, 2010. Old Address: Tml House 1a the Anchorage Gosport Hampshire PO12 1LY United Kingdom filed on: 31st, March 2010 \| address	Free Download (2 pages)
(AP03) On March 31, 2010 - new secretary appointed filed on: 31st, March 2010 \| officers	Free Download (3 pages)
(AP01) On March 31, 2010 new director was appointed. filed on: 31st, March 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: March 10, 2010 filed on: 10th, March 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, March 2010 \| incorporation	Free Download (22 pages)

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