TS

TSW SOLUTIONS LIMITED

Dissolved

Company number 03197161

Crowthorne, England · Incorporated 10 May 1996

Unit 3, 164-170 High Street, Crowthorne, RG45 7AT, England

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

121 Albert Street Fleet Fleet Hampshire GU51 3SR United Kingdom · until 13 October 2022

121 Albert Street Fleet Hampshire GU51 3SR · until 23 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TN
TYRRELL, Norita Margaret
Secretary
10 May 1996
TS
TYRRELL, Steven John
Director
10 May 1996
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
10 May 1996
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
10 May 1996

Persons with significant control

PS
Steven John Tyrrell
Born January 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 April 2023 View
Gazette Notice Voluntary
Gazette
24 January 2023 View
Dissolution Application Strike Off Company
Dissolution
16 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Change Person Director Company With Change Date
Officers
23 May 2017 View
Change Person Secretary Company With Change Date
Officers
23 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Change Person Director Company With Change Date
Officers
21 May 2014 View
Change Person Secretary Company With Change Date
Officers
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2009 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2008 View
Legacy
Annual Return
23 May 2007 View
Legacy
Address
23 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2007 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2006 View
Legacy
Annual Return
13 May 2005 View
Legacy
Address
25 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2005 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2004 View
Legacy
Annual Return
9 June 2003 View
Legacy
Address
12 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2003 View
Legacy
Address
13 November 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2002 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Small
Accounts
13 April 2001 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Small
Accounts
25 March 1999 View
Legacy
Annual Return
29 May 1998 View
Accounts With Accounts Type Small
Accounts
6 March 1998 View
Legacy
Annual Return
3 July 1997 View
Legacy
Address
4 June 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Incorporation Company
Incorporation
10 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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