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Tssystems Limited BIRMINGHAM


Tssystems Limited was formally closed on 2023-03-07. Tssystems was a private limited company that was located at 69 Great Hampton Street, Birmingham, B18 6EW. Its total net worth was valued to be approximately 3000 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (incorporated on 2014-02-28) was run by 1 director.
Director Markus B. who was appointed on 20 January 2022.

The company was classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2022-02-28 and last time the annual accounts were filed was on 31 December 2020. 2016-02-28 was the date of the last annual return.

Tssystems Limited Address / Contact

Office Address 69 Great Hampton Street
Town Birmingham
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08917727
Date of Incorporation Fri, 28th Feb 2014
Date of Dissolution Tue, 7th Mar 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 14th Mar 2023
Last confirmation statement dated Mon, 28th Feb 2022

Company staff

Markus B.

Position: Director

Appointed: 20 January 2022

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 28 February 2014

Matthias B.

Position: Director

Appointed: 20 January 2022

Resigned: 20 January 2022

Ulrich B.

Position: Director

Appointed: 28 February 2014

Resigned: 20 January 2022

People with significant control

Matthias B.

Notified on 5 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Markus B.

Notified on 5 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth3 0003 0003 000  
Balance Sheet
Cash Bank On Hand  3 0003 0003 000
Net Assets Liabilities  3 0003 0003 000
Cash Bank In Hand3 0003 0003 000  
Net Assets Liabilities Including Pension Asset Liability3 0003 0003 000  
Reserves/Capital
Shareholder Funds3 0003 0003 000  
Other
Number Shares Allotted 3 0003 0003 0003 000
Par Value Share 1111
Share Capital Allotted Called Up Paid3 0003 0003 000  

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 7th, March 2023
Free Download (1 page)

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