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T.s. Space Systems Limited MARLOW

Founded in 1995, T.s. Space Systems, classified under reg no. 03049325 is an active company. Currently registered at Unit A5, Rose Business Est SL7 3ND, Marlow the company has been in the business for twenty nine years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.

At present there are 3 directors in the the firm, namely William W., Susan W. and William W.. In addition one secretary - Susan W. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

T.s. Space Systems Limited Address / Contact

Office Address Unit A5, Rose Business Est
Office Address2 Marlow Bottom
Town Marlow
Post code SL7 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 03049325
Date of Incorporation Tue, 25th Apr 1995
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 28th February
Company age 29 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

William W.

Position: Director

Appointed: 01 April 2009

Susan W.

Position: Secretary

Appointed: 25 April 1995

Susan W.

Position: Director

Appointed: 25 April 1995

William W.

Position: Director

Appointed: 25 April 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1995

Resigned: 25 April 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 April 1995

Resigned: 25 April 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is William W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is William W. This PSC owns 25-50% shares. Moving on, there is Susan W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

William W.

Notified on 25 April 2017
Nature of control: 25-50% shares

William W.

Notified on 25 April 2017
Nature of control: 25-50% shares

Susan W.

Notified on 25 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth246 152263 791       
Balance Sheet
Cash Bank On Hand 128 537292 471151 522136 244141 01229 023109 967108 097
Current Assets247 387268 539422 281350 922391 839400 764513 889407 168452 286
Debtors118 500123 335129 810168 090255 595259 752484 866297 201260 856
Net Assets Liabilities 263 791390 313349 604391 208398 543491 580405 404443 014
Other Debtors 123 335126 040120 000213 728259 752255 889297 201260 856
Total Inventories 16 667 31 310    83 333
Cash Bank In Hand65 554128 537       
Net Assets Liabilities Including Pension Asset Liability246 152263 791       
Stocks Inventory63 33316 667       
Reserves/Capital
Called Up Share Capital23       
Profit Loss Account Reserve246 150263 788       
Shareholder Funds246 152263 791       
Other
Average Number Employees During Period    3333 
Creditors 4 74831 9681 3186312 22122 3091 7649 272
Net Current Assets Liabilities246 152263 791390 313349 604391 208398 543491 580405 404443 014
Other Creditors 338338836500500486450450
Taxation Social Security Payable 4 41031 6304821311 72121 8231 3148 822
Trade Debtors Trade Receivables  3 77048 09041 867 228 977  
Creditors Due Within One Year1 2354 748       
Number Shares Allotted23       
Par Value Share 1       
Share Capital Allotted Called Up Paid23       
Total Assets Less Current Liabilities246 152263 791       

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 23rd, November 2023 		Free Download (4 pages)

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