About

Registered Number: 04070031
Date of Incorporation: 12/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 3 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU

 

Tsw - Systems Solutions Ltd was setup in 2000. We don't currently know the number of employees at this business. There are 6 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAN, Liuning 24 February 2006 - 1
SMITH, Torkil 12 September 2000 - 1
FAHY, Kieran 12 September 2003 01 September 2004 1
SMITH, Caspar 01 October 2003 12 September 2007 1
SMITH, Elisabeth 01 October 2003 12 September 2007 1
SMITH-WRINCH, Penelope Jane 12 September 2000 20 May 2003 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 12 September 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 15 June 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 12 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
287 - Change in situation or address of Registered Office 11 July 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 07 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 24 June 2005
288c - Notice of change of directors or secretaries or in their particulars 17 May 2005
288c - Notice of change of directors or secretaries or in their particulars 17 May 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 16 October 2003
288c - Notice of change of directors or secretaries or in their particulars 16 October 2003
288c - Notice of change of directors or secretaries or in their particulars 16 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
287 - Change in situation or address of Registered Office 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 24 May 2003
AA - Annual Accounts 06 January 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
363s - Annual Return 27 September 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 10 October 2001
225 - Change of Accounting Reference Date 20 December 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
287 - Change in situation or address of Registered Office 25 September 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
NEWINC - New incorporation documents 12 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.