TSS SYSTEMS LTD
Company number 12517961 · Monitor this company
3 active / 1 ceased · persons with significant control
Simpatica Group Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-05-01
- Correspondence address
- St Thomas House, St Thomas House, Mansfield Road, Derby, DE1 3TN, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 10684201
- Country registered
- United Kingdom
Sonic Communications (International) Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-05-01
- Correspondence address
- High Edge Court, Church Street, Heage, Belper, DE56 2BW, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 01248257
- Country registered
- United Kingdom
Thorcom Systems Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-05-01
- Correspondence address
- Unit 4, 96b, Blackpole Trading Estate West, Worcester, WR3 8TJ, United Kingdom
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 02704696
- Country registered
- United Kingdom
Mr Warwick Adams
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-16
- Ceased on
- 2020-05-01
- Date of birth
- October 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Tioga Ltd, St Thomas House, Mansfield Road, Derby, DE1 3TN, England