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Company details

Name Tssi Systems Limited
Number 05433732
Date of Incorporation: 2005/04/22
End of financial year: 30 November
Address: 197 Kingston Road, Epsom, KT19 0AB
SIC code: 26800 - Manufacture of magnetic and optical media

Tssi Systems Limited was formally closed on 2023-04-05. Tssi Systems was a private limited company that was situated at 197 Kingston Road, Epsom, KT19 0AB, Surrey. Its full net worth was estimated to be roughly -1824356 pounds, while the fixed assets that belonged to the company totalled up to 118268 pounds. This company (formally started on 2005-04-22) was run by 3 directors and 1 secretary.
Director Andrew G. who was appointed on 01 July 2015.
Director Jocelyn C. who was appointed on 13 March 2013.
Director Daniel C. who was appointed on 22 April 2005.
Moving on to the secretaries, we can name: Jocelyn C. appointed on 29 June 2016.

The company was officially categorised as "manufacture of magnetic and optical media" (26800). The latest confirmation statement was filed on 2021-11-18 and last time the statutory accounts were filed was on 30 November 2019. 2016-04-22 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30
Current Assets 144,648 165,542 278,354 302,484 245,856
Fixed Assets 171,128 56,343 36,834 145,370 233,058
Intangible Fixed Assets 41,233 249 - - -
Number Shares Allotted - 3,711,370 - - -
Shareholder Funds -1,783,123 -871,673 - - -
Tangible Fixed Assets 77,035 56,094 - - -
Total Assets Less Current Liabilities -380,390 92,689 95,511 168,708 206,143

People with significant control

Andrew G.
27 March 2018 - 8 June 2021
Nature of control: 75,01-100% shares
David Y.
6 April 2016 - 27 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 20th, November 2020 | accounts 		Free Download (12 pages)

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