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TSS SYSTEMS LTD

Company number 12517961

Persons with significant control: 3 persons with significant control / 0 statements

Simpatica Group Limited

Correspondence address
St Thomas House, St Thomas House, Mansfield Road, Derby, United Kingdom, DE1 3TN
Notified on
1 May 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
10684201
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Sonic Communications (International) Ltd

Correspondence address
High Edge Court, Church Street, Heage, Belper, England, DE56 2BW
Notified on
1 May 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
01248257
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Thorcom Systems Ltd

Correspondence address
Unit 4, 96b, Blackpole Trading Estate West, Worcester, United Kingdom, WR3 8TJ
Notified on
1 May 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
02704696
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Warwick Adams Ceased

Correspondence address
Tioga Ltd, St Thomas House, Mansfield Road, Derby, England, DE1 3TN
Notified on
16 March 2020
Ceased on
1 May 2020
Date of birth
October 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors