TSSI Recruit Limited

Company Name	TSSI Recruit Limited
Directors	Nipam Patel and Warren Ajoodha
Company Status	Active
Company Number	01314725
Category	Private Limited Company
Incorporation Date	24 May 1977(46 years, 11 months ago)
Previous Names	Interlord Limited and Technical Support Services International Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Nipam Patel
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(40 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6-7 St. John's Lane London EC1M 4BJ

Director Name	Mr Warren Ajoodha
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(46 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	6-7 St. John's Lane London EC1M 4BJ

Director Name	Mr Jeremy Clynes
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(15 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Hampstead Way London NW11 7XX

Secretary Name	Mr David Lawrence Galway
Nationality	British
Status	Resigned
Appointed	14 November 1992(15 years, 5 months after company formation)
Appointment Duration	11 years (resigned 26 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Ivory House York Road Plantation Wharf London SW11 3TN

Director Name	Mr David Laurence Galway
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(16 years, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Worple House 22-24 Worple Road London SW19 4DD

Secretary Name	Mr Peter John Dunckley
Nationality	British
Status	Resigned
Appointed	25 November 2003(26 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 February 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Worple House 22-24 Worple Road London SW19 4DD

Director Name	Mr Peter John Dunckley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(28 years after company formation)
Appointment Duration	11 years, 9 months (resigned 23 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Worple House 22-24 Worple Road London SW19 4DD

Director Name	Brian Gray
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 2012(35 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Worple House 22-24 Worple Road Wimbledon London SW19 4DD

Director Name	Mr Alexander Lawrence Galway
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(37 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Ivory House Plantation Wharf London SW11 3TN

Director Name	Mr Mohammed Abdul Mukith
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(41 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Black Sea House 72 Wilson Street London EC2A 2DH

Contact

Website	www.tssirecruit.co.uk
Email address	[email protected]
Telephone	020 86052802
Telephone region	London

Location

Registered Address	6-7 St. John's Lane London EC1M 4BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£661,715
Gross Profit	£34,451
Net Worth	£96,788
Cash	£25,138
Current Liabilities	£46,849

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (6 months, 1 week ago)
Next Return Due	10 November 2024 (6 months, 1 week from now)

Charges

17 May 2021	Delivered on: 18 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
1 December 2017	Delivered on: 15 December 2017 Persons entitled: Ipe Ventures Limited Classification: A registered charge Particulars: All intellectual property. Outstanding
9 May 2017	Delivered on: 9 May 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
6 March 2017	Delivered on: 7 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 May 2014	Delivered on: 29 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

8 July 2020	Termination of appointment of Mohammed Abdul Mukith as a director on 30 June 2020 (1 page)
15 June 2020	Change of details for Glotech Group Limited(10026432) as a person with significant control on 15 June 2020 (2 pages)
26 February 2020	Confirmation statement made on 16 February 2020 with updates (4 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 September 2019	Accounts for a small company made up to 1 December 2017 (20 pages)
8 August 2019	Previous accounting period extended from 1 December 2018 to 31 March 2019 (1 page)
3 May 2019	Second filing for the appointment of Mohammed Abdul Mukith as a director (6 pages)
29 March 2019	Cessation of Capital Engineering Group Holdings Ltd as a person with significant control on 29 March 2019 (1 page)
29 March 2019	Appointment of Mr Mohammed Abdul Mukith as a director on 29 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/05/2019. (3 pages)
26 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
17 December 2018	Current accounting period shortened from 30 March 2018 to 1 December 2017 (1 page)
16 February 2018	Appointment of Mr Nipam Patel as a director on 12 December 2017 (2 pages)
16 February 2018	Notification of Glotech Group Limited(10026432) as a person with significant control on 16 February 2017 (2 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
16 February 2018	Registered office address changed from The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD to 72 Wilson Street London EC2A 2DH on 16 February 2018 (1 page)
16 February 2018	Termination of appointment of David Laurence Galway as a director on 12 December 2017 (1 page)
16 February 2018	Termination of appointment of Alexander Lawrence Galway as a director on 12 December 2017 (1 page)
20 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
15 December 2017	Registration of charge 013147250004, created on 1 December 2017 (47 pages)
15 December 2017	Registration of charge 013147250004, created on 1 December 2017 (47 pages)
29 November 2017	Satisfaction of charge 013147250001 in full (1 page)
29 November 2017	Satisfaction of charge 013147250001 in full (1 page)
23 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
9 May 2017	Registration of charge 013147250003, created on 9 May 2017 (27 pages)
9 May 2017	Registration of charge 013147250003, created on 9 May 2017 (27 pages)
21 April 2017	Full accounts made up to 31 March 2016 (13 pages)
21 April 2017	Full accounts made up to 31 March 2016 (13 pages)
7 March 2017	Registration of charge 013147250002, created on 6 March 2017 (23 pages)
7 March 2017	Registration of charge 013147250002, created on 6 March 2017 (23 pages)
28 February 2017	Termination of appointment of Peter John Dunckley as a secretary on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Peter John Dunckley as a secretary on 28 February 2017 (1 page)
23 February 2017	Termination of appointment of Peter John Dunckley as a director on 23 February 2017 (1 page)
23 February 2017	Termination of appointment of Peter John Dunckley as a director on 23 February 2017 (1 page)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3,078 (6 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3,078 (6 pages)
22 October 2015	Full accounts made up to 31 March 2015 (14 pages)
22 October 2015	Full accounts made up to 31 March 2015 (14 pages)
19 August 2015	Termination of appointment of Brian Gray as a director on 10 April 2015 (1 page)
19 August 2015	Termination of appointment of Brian Gray as a director on 10 April 2015 (1 page)
12 December 2014	Full accounts made up to 31 March 2014 (16 pages)
12 December 2014	Full accounts made up to 31 March 2014 (16 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 3,078 (7 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 3,078 (7 pages)
30 October 2014	Appointment of Mr Alexander Lawrence Galway as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Alexander Lawrence Galway as a director on 30 October 2014 (2 pages)
29 May 2014	Registration of charge 013147250001 (29 pages)
29 May 2014	Registration of charge 013147250001 (29 pages)
3 December 2013	Full accounts made up to 31 March 2013 (12 pages)
3 December 2013	Full accounts made up to 31 March 2013 (12 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 3,078 (6 pages)
14 November 2013	Director's details changed for Brian Gray on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr David Laurence Galway on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Peter John Dunckley on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Brian Gray on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr David Laurence Galway on 14 November 2013 (2 pages)
14 November 2013	Secretary's details changed for Mr Peter John Dunckley on 14 November 2013 (2 pages)
14 November 2013	Secretary's details changed for Mr Peter John Dunckley on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Peter John Dunckley on 14 November 2013 (2 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 3,078 (6 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Full accounts made up to 31 March 2012 (16 pages)
13 November 2012	Full accounts made up to 31 March 2012 (16 pages)
22 May 2012	Appointment of Brian Gray as a director (3 pages)
22 May 2012	Appointment of Brian Gray as a director (3 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
27 October 2011	Full accounts made up to 31 March 2011 (14 pages)
27 October 2011	Full accounts made up to 31 March 2011 (14 pages)
25 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
28 October 2010	Full accounts made up to 31 March 2010 (14 pages)
28 October 2010	Full accounts made up to 31 March 2010 (14 pages)
14 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 March 2009 (12 pages)
4 November 2009	Full accounts made up to 31 March 2009 (12 pages)
20 November 2008	Return made up to 14/11/08; full list of members (4 pages)
20 November 2008	Return made up to 14/11/08; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 March 2008 (13 pages)
14 October 2008	Full accounts made up to 31 March 2008 (13 pages)
23 December 2007	Full accounts made up to 31 March 2007 (16 pages)
23 December 2007	Full accounts made up to 31 March 2007 (16 pages)
28 November 2007	Return made up to 14/11/07; full list of members (2 pages)
28 November 2007	Return made up to 14/11/07; full list of members (2 pages)
5 January 2007	Full accounts made up to 31 March 2006 (13 pages)
5 January 2007	Full accounts made up to 31 March 2006 (13 pages)
15 December 2006	Return made up to 14/11/06; full list of members (2 pages)
15 December 2006	Return made up to 14/11/06; full list of members (2 pages)
12 December 2005	Return made up to 14/11/05; full list of members (3 pages)
12 December 2005	Return made up to 14/11/05; full list of members (3 pages)
1 November 2005	Full accounts made up to 31 March 2005 (12 pages)
1 November 2005	Full accounts made up to 31 March 2005 (12 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
10 May 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 May 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
18 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
8 December 2003	Return made up to 14/11/03; full list of members (7 pages)
8 December 2003	Return made up to 14/11/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
13 November 2002	Return made up to 14/11/02; full list of members (7 pages)
13 November 2002	Return made up to 14/11/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
12 November 2001	Return made up to 14/11/01; full list of members (6 pages)
12 November 2001	Return made up to 14/11/01; full list of members (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 April 2001	Company name changed interlord LIMITED\certificate issued on 06/04/01 (2 pages)
6 April 2001	Company name changed interlord LIMITED\certificate issued on 06/04/01 (2 pages)
23 November 2000	Return made up to 14/11/00; full list of members (6 pages)
23 November 2000	Return made up to 14/11/00; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (11 pages)
13 October 2000	Full accounts made up to 31 December 1999 (11 pages)
21 November 1999	Return made up to 14/11/99; full list of members (6 pages)
21 November 1999	Return made up to 14/11/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
16 November 1998	Return made up to 14/11/98; full list of members (6 pages)
16 November 1998	Return made up to 14/11/98; full list of members (6 pages)
30 September 1998	Full accounts made up to 31 December 1997 (11 pages)
30 September 1998	Full accounts made up to 31 December 1997 (11 pages)
17 December 1997	Return made up to 14/11/97; full list of members (6 pages)
17 December 1997	Return made up to 14/11/97; full list of members (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (15 pages)
28 October 1997	Full accounts made up to 31 December 1996 (15 pages)
1 July 1997	Â£ ic 5000/3078 08/05/97 Â£ sr 1922@1=1922 (1 page)
1 July 1997	Â£ ic 5000/3078 08/05/97 Â£ sr 1922@1=1922 (1 page)
20 January 1997	Registered office changed on 20/01/97 from: wolfelands high street westerham kent TN16 1RQ (1 page)
20 January 1997	Registered office changed on 20/01/97 from: wolfelands high street westerham kent TN16 1RQ (1 page)
22 November 1996	Return made up to 14/11/96; full list of members (6 pages)
22 November 1996	Return made up to 14/11/96; full list of members (6 pages)
27 October 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
27 October 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
21 November 1995	Return made up to 14/11/95; full list of members (6 pages)
21 November 1995	Return made up to 14/11/95; full list of members (6 pages)
16 May 1978	Increase in nominal capital (1 page)
16 May 1978	Increase in nominal capital (1 page)
8 June 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
8 June 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
24 May 1977	Incorporation (14 pages)
24 May 1977	Incorporation (14 pages)

TSSI Recruit Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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