Technical Support & Systems Limited

Company Name	Technical Support & Systems Limited
Company Status	Active
Company Number	03543940
Category	Private Limited Company
Incorporation Date	9 April 1998(26 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ronald Graham White
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 April 1998(same day as company formation)
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Jordans Way Jordans Beaconsfield Buckinghamshire HP9 2SP

Director Name	Mr Gary Stephen Lord
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 April 2000(2 years after company formation)
Appointment Duration	24 years
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Aran Heights Chalfont St. Giles Buckinghamshire HP8 4DZ

Director Name	Mr Benjamin William White
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 April 2000(2 years after company formation)
Appointment Duration	24 years
Role	Computer Engineer
Country of Residence	England
Correspondence Address	27 Barrards Way Seer Green Beaconsfield Buckinghamshire HP9 2YZ

Secretary Name	Gary Stephen Lord
Nationality	British
Status	Current
Appointed	19 January 2005(6 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Aran Heights Chalfont St. Giles Buckinghamshire HP8 4DZ

Director Name	Mr John Peter Nethersole
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Valley Road Rickmansworth Hertfordshire WD3 4BL

Secretary Name	Mr Ronald Graham White
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Jordans Way Jordans Beaconsfield Buckinghamshire HP9 2SP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.uk-tss.com
Email address	[email protected]
Telephone	01923 211899
Telephone region	Watford

Location

Registered Address	Unit 14 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£167,751
Cash	£94,518
Current Liabilities	£84,317

Accounts

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

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Filing History

26 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
23 April 2020	Change of details for Mr Gary Stephen Lord as a person with significant control on 1 April 2019 (2 pages)
18 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 April 2018	Confirmation statement made on 9 April 2018 with updates (5 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 June 2017	Confirmation statement made on 9 April 2017 with updates (8 pages)
9 June 2017	Confirmation statement made on 9 April 2017 with updates (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 380 (7 pages)
22 April 2016	Director's details changed for Mr Benjamin William White on 22 July 2011 (2 pages)
22 April 2016	Director's details changed for Mr Benjamin William White on 22 July 2011 (2 pages)
22 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 380 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 380 (7 pages)
15 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 380 (7 pages)
15 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 380 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 October 2014	Registered office address changed from Unit 15B Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH to Unit 14 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from Unit 15B Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH to Unit 14 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA on 22 October 2014 (1 page)
2 May 2014	Director's details changed for Gary Stephen Lord on 8 April 2014 (2 pages)
2 May 2014	Secretary's details changed for Gary Stephen Lord on 8 April 2014 (1 page)
2 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 380 (7 pages)
2 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 380 (7 pages)
2 May 2014	Director's details changed for Gary Stephen Lord on 8 April 2014 (2 pages)
2 May 2014	Director's details changed for Gary Stephen Lord on 8 April 2014 (2 pages)
2 May 2014	Secretary's details changed for Gary Stephen Lord on 8 April 2014 (1 page)
2 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 380 (7 pages)
2 May 2014	Secretary's details changed for Gary Stephen Lord on 8 April 2014 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 May 2012	Director's details changed for Benjamin William White on 22 July 2011 (2 pages)
25 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
25 May 2012	Director's details changed for Benjamin William White on 22 July 2011 (2 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 April 2010	Director's details changed for Gary Stephen Lord on 2 October 2009 (2 pages)
16 April 2010	Director's details changed for Benjamin William White on 2 October 2009 (2 pages)
16 April 2010	Director's details changed for Gary Stephen Lord on 2 October 2009 (2 pages)
16 April 2010	Director's details changed for Benjamin William White on 2 October 2009 (2 pages)
16 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Benjamin William White on 2 October 2009 (2 pages)
16 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Gary Stephen Lord on 2 October 2009 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009	Secretary's details changed for Gary Stephen Lord on 12 June 2009 (3 pages)
9 December 2009	Secretary's details changed for Gary Stephen Lord on 12 June 2009 (3 pages)
9 December 2009	Director's details changed for Gary Stephen Lord on 12 June 2009 (3 pages)
9 December 2009	Director's details changed for Gary Stephen Lord on 12 June 2009 (3 pages)
26 November 2009	Registered office address changed from Unit 12 Metro Centre Tolpits Lane Watford Hertfordshire WD18 9UH on 26 November 2009 (2 pages)
26 November 2009	Registered office address changed from Unit 12 Metro Centre Tolpits Lane Watford Hertfordshire WD18 9UH on 26 November 2009 (2 pages)
21 May 2009	Return made up to 09/04/09; full list of members (4 pages)
21 May 2009	Return made up to 09/04/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 November 2008	Return made up to 09/04/08; full list of members (4 pages)
27 November 2008	Return made up to 09/04/08; full list of members (4 pages)
5 September 2008	Director and secretary's change of particulars / gary lord / 22/08/2008 (1 page)
5 September 2008	Director and secretary's change of particulars / gary lord / 22/08/2008 (1 page)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 April 2007	Return made up to 09/04/07; no change of members (7 pages)
28 April 2007	Return made up to 09/04/07; no change of members (7 pages)
22 January 2007	Return made up to 09/04/06; full list of members (7 pages)
22 January 2007	Return made up to 09/04/06; full list of members (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 May 2005	Return made up to 09/04/05; full list of members (7 pages)
25 May 2005	Return made up to 09/04/05; full list of members (7 pages)
27 January 2005	Secretary resigned (2 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (2 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 March 2004	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 29/03/04 (7 pages)
29 March 2004	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 29/03/04 (7 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 June 2003	Return made up to 09/04/03; full list of members (7 pages)
5 June 2003	Return made up to 09/04/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 July 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 June 2001	Return made up to 09/04/01; full list of members (8 pages)
25 June 2001	Return made up to 09/04/01; full list of members (8 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 December 2000	Ad 31/08/99--------- Â£ si 100@1 (2 pages)
20 December 2000	Ad 31/08/99--------- Â£ si 100@1 (2 pages)
22 May 2000	Return made up to 09/04/00; full list of members (7 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Return made up to 09/04/00; full list of members (7 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
30 June 1999	Return made up to 09/04/99; full list of members (6 pages)
30 June 1999	Return made up to 09/04/99; full list of members (6 pages)
14 June 1999	Ad 23/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1999	Ad 23/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
29 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
17 April 1998	New secretary appointed;new director appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Registered office changed on 17/04/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Registered office changed on 17/04/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New secretary appointed;new director appointed (2 pages)

Technical Support & Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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