| Company Name | Technical Service Solutions International Limited |
|---|---|
| Director | Allan Williams |
| Company Status | Active |
| Company Number | 02963622 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1994(29 years, 8 months ago) |
| Previous Name | Futuresolid Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Allan Williams |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1994(1 month after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Engineer |
| Country of Residence | United States |
| Correspondence Address | Kardeb Liverpool Road Whitchurch Shropshire |
| Director Name | Craig Marner |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1994(1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 November 1994) |
| Role | Engineer |
| Correspondence Address | 2 Love Lane Wem Wem Shropshire SY4 5QP Wales |
| Secretary Name | Allan Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1994(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 November 1995) |
| Role | Engineer |
| Country of Residence | United States |
| Correspondence Address | Kardeb Liverpool Road Whitchurch Shropshire |
| Secretary Name | Mabel Brenda Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(10 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 10 February 2012) |
| Role | Company Director |
| Correspondence Address | Kardeb Liverpool Road Whitchurch Shropshire SY13 1SW Wales |
| Director Name | Mabel Brenda Williams |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1997(2 years, 4 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 10 February 2012) |
| Role | Company Director |
| Correspondence Address | Kardeb Liverpool Road Whitchurch Shropshire SY13 1SW Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Datum House Electra Way Crewe Cheshire CW1 6ZF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,646 |
| Cash | £5 |
| Current Liabilities | £14,832 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 23 October 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 1 October 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 12 February 2019 | Registered office address changed from First Floor 7 Pillory Street Nantwich Cheshire CW5 5BZ to Datum House Electra Way Crewe Cheshire CW1 6ZF on 12 February 2019 (1 page) |
| 8 November 2018 | Confirmation statement made on 31 August 2018 with updates (5 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 21 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 17 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 17 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (3 pages) |
| 13 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (3 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 December 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (3 pages) |
| 27 December 2013 | Director's details changed for Allan Williams on 27 December 2013 (2 pages) |
| 27 December 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (3 pages) |
| 27 December 2013 | Director's details changed for Allan Williams on 27 December 2013 (2 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 8 September 2012 | Termination of appointment of Mabel Brenda Williams as a director on 10 February 2012 (1 page) |
| 8 September 2012 | Termination of appointment of Mabel Brenda Williams as a director on 10 February 2012 (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Registered office address changed from Kardeb Liverpool Road Whitchurch Shropshire SY13 1SW on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from Kardeb Liverpool Road Whitchurch Shropshire SY13 1SW on 26 June 2012 (1 page) |
| 10 February 2012 | Termination of appointment of Mabel Brenda Williams as a secretary on 10 February 2012 (1 page) |
| 10 February 2012 | Termination of appointment of Mabel Brenda Williams as a secretary on 10 February 2012 (1 page) |
| 23 January 2012 | Annual return made up to 31 August 2011 (14 pages) |
| 23 January 2012 | Annual return made up to 31 August 2010 (14 pages) |
| 23 January 2012 | Administrative restoration application (3 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 January 2012 | Administrative restoration application (3 pages) |
| 23 January 2012 | Annual return made up to 31 August 2011 (14 pages) |
| 23 January 2012 | Annual return made up to 31 August 2010 (14 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 30 March 2009 | Return made up to 31/08/08; full list of members (4 pages) |
| 30 March 2009 | Return made up to 31/08/08; full list of members (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 December 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 16 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 1 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 27 August 2003 | Return made up to 31/08/02; full list of members (7 pages) |
| 27 August 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 31/08/02; full list of members (7 pages) |
| 27 August 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 7 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 18 October 2000 | Return made up to 31/08/00; full list of members
|
| 18 October 2000 | Return made up to 31/08/00; full list of members
|
| 17 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 17 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 31 August 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 31 August 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 27 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 27 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 24 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 23 July 1997 | New director appointed (2 pages) |
| 23 July 1997 | New director appointed (2 pages) |
| 3 January 1997 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 3 January 1997 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 9 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 9 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 4 December 1995 | Return made up to 31/08/95; full list of members
|
| 4 December 1995 | Return made up to 31/08/95; full list of members
|
| 3 November 1994 | Company name changed futuresolid LIMITED\certificate issued on 04/11/94 (2 pages) |
| 3 November 1994 | Company name changed futuresolid LIMITED\certificate issued on 04/11/94 (2 pages) |
| 31 August 1994 | Incorporation (9 pages) |
| 31 August 1994 | Incorporation (9 pages) |
| 31 August 1994 | Certificate of incorporation (1 page) |
| 31 August 1994 | Certificate of incorporation (1 page) |