TS

TSS SOLUTIONS LTD

Dissolved

Company number 04307658

Birmingham · Incorporated 19 October 2001

8th Floor One Temple Row, Birmingham, B2 5LG

Last updated on 20 September 2026

Other activities of employment placement agencies · SIC 78109

Temporary employment agency activities · SIC 78200

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

Company history

Previous company names

PYFORD LIMITED · 19 October 2001 – 12 March 2007

TECHNOLOGY STAFFING SOLUTIONS LIMITED · 12 March 2007 – 2 April 2007

TELENT STAFFING SOLUTIONS LIMITED · 2 April 2007 – 23 November 2010

Company overview

TSS SOLUTIONS LTD was a private limited company incorporated on 19 October 2001 and registered in England and Wales and dissolved on 3 August 2024. It has changed its name 3 times, most recently from TELENT STAFFING SOLUTIONS LIMITED on 2 April 2007. Its registered office is at 8th Floor One Temple Row, Birmingham, B2 5LG. Its principal activities are other activities of employment placement agencies (SIC 78109) and temporary employment agency activities (SIC 78200).

It is controlled by Telent Limited, which holds 75-100% of the shares and has the right to appoint and remove directors. The sole director is WEBBERLEY, Mark Andrew (appointed 25 February 2016). 15 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2020, were filed on 29 January 2021. The latest confirmation statement was made up to 28 April 2020. Companies House holds 95 filings for this company, most recently a gazette filing on 3 August 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
28 April 2020
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2020

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

Officers

WM
WEBBERLEY, Mark Andrew
Director
25 February 2016
BL
BARRATT, Lucy May
Secretary · Resigned
23 August 2016
MJ
MEADE, Janice
Director · Resigned
20 December 2011
SK
SMITH, Kevin David
Secretary · Resigned
1 May 2011
FS
FAUCHERAND, Stephen Graham
Director · Resigned
29 May 2007
SG
SMITH, Graham John
Director · Resigned
29 May 2007
SK
SMITH, Kevin David
Director · Resigned
1 November 2004
SM
SKELLY, Mary Angela
Secretary · Resigned
21 November 2002
DC
DONALDSON, Craig George
Director · Resigned
31 July 2002
PN
PORTER, Norman Charles
Director · Resigned
22 November 2001
LJ
LONG, Jacqueline
Director · Resigned
22 November 2001
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
19 October 2001
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 October 2001

Persons with significant control

PS
Telent Limited
Ownership Of Shares 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 Liquidation
Gazette
3 August 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 June 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 May 2021 View
Resolution
Resolution
7 May 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 May 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Change Person Secretary Company With Change Date
Officers
30 October 2018 View
Accounts With Accounts Type Full
Accounts
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Full
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Termination Secretary Company With Name
Officers
2 August 2011 View
Appoint Person Secretary Company With Name
Officers
4 May 2011 View
Miscellaneous
Miscellaneous
11 April 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Certificate Change Of Name Company
Change Of Name
23 November 2010 View
Resolution
Resolution
15 November 2010 View
Statement Of Companys Objects
Change Of Constitution
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
10 March 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Address
1 March 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Dormant
Accounts
13 December 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Certificate Change Of Name Company
Change Of Name
2 April 2007 View
Certificate Change Of Name Company
Change Of Name
12 March 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
5 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Dormant
Accounts
27 January 2006 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
31 October 2004 View
Accounts With Accounts Type Dormant
Accounts
27 October 2004 View
Legacy
Annual Return
24 October 2003 View
Resolution
Resolution
30 August 2003 View
Resolution
Resolution
30 August 2003 View
Resolution
Resolution
30 August 2003 View
Accounts With Accounts Type Dormant
Accounts
23 August 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Address
16 November 2002 View
Legacy
Address
16 November 2002 View
Legacy
Annual Return
21 October 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Accounts
5 December 2001 View
Legacy
Address
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Incorporation Company
Incorporation
19 October 2001 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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