T.S.S. Technology Ltd was registered on 06 October 1993 and has its registered office in Coventry, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the T.S.S. Technology Ltd. This company has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WIMBURY, Carolin Ann | 10 June 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 27 January 2019 | |
| CS01 - N/A | 04 November 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| AD01 - Change of registered office address | 21 October 2016 | |
| CS01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| CH03 - Change of particulars for secretary | 19 December 2014 | |
| CH01 - Change of particulars for director | 19 December 2014 | |
| AA - Annual Accounts | 12 March 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AA - Annual Accounts | 17 March 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2007 | |
| 287 - Change in situation or address of Registered Office | 20 April 2007 | |
| RESOLUTIONS - N/A | 19 January 2007 | |
| RESOLUTIONS - N/A | 19 January 2007 | |
| RESOLUTIONS - N/A | 19 January 2007 | |
| 123 - Notice of increase in nominal capital | 19 January 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363a - Annual Return | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 05 November 2004 | |
| 363s - Annual Return | 14 October 2004 | |
| 395 - Particulars of a mortgage or charge | 14 July 2004 | |
| AA - Annual Accounts | 22 November 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 25 September 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 363s - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363s - Annual Return | 19 October 2000 | |
| AAMD - Amended Accounts | 03 December 1999 | |
| AA - Annual Accounts | 04 November 1999 | |
| 363s - Annual Return | 03 November 1999 | |
| 287 - Change in situation or address of Registered Office | 04 August 1999 | |
| 287 - Change in situation or address of Registered Office | 21 May 1999 | |
| AA - Annual Accounts | 16 March 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| 287 - Change in situation or address of Registered Office | 10 September 1998 | |
| AA - Annual Accounts | 20 April 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| 363s - Annual Return | 26 October 1996 | |
| AA - Annual Accounts | 20 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1996 | |
| 363s - Annual Return | 19 October 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| 363s - Annual Return | 26 October 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 June 1994 | |
| 288 - N/A | 29 June 1994 | |
| 287 - Change in situation or address of Registered Office | 29 November 1993 | |
| 288 - N/A | 20 October 1993 | |
| 288 - N/A | 20 October 1993 | |
| NEWINC - New incorporation documents | 06 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 July 2004 | Outstanding |
N/A |
