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Company Information for

TS TECHNOLOGIES LIMITED

JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR,
Company Registration Number
05366379
Private Limited Company
Active

Company Overview

About Ts Technologies Ltd
TS TECHNOLOGIES LIMITED was founded on 2005-02-16 and has its registered office in Brentwood. The organisation's status is listed as "Active". Ts Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TS TECHNOLOGIES LIMITED
 
Legal Registered Office
JUBILEE HOUSE 3 THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
Other companies in CM13
 
Filing Information
Company Number 05366379
Company ID Number 05366379
Date formed 2005-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-05 05:27:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TS TECHNOLOGIES LIMITED

Company Officers of TS TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARGARET BRIDGMAN
Director 2012-09-01
GARY PETER TWINN
Director 2005-02-16
GARY PETER TWINN
Company Secretary 2005-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
CARL STUART SUMMERS
Director 2005-02-16 2012-09-01
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2005-02-16 2005-02-16
HOWARD THOMAS
Nominated Secretary 2005-02-16 2005-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-24AA31/03/17 TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-26AR0116/02/16 FULL LIST
2015-09-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-13AR0116/02/15 FULL LIST
2014-07-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-19AR0116/02/14 FULL LIST
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM C/O TS TECHNOLOGIES LIMITED 20 BIRCHOVER ROAD NOTTINGHAM NG8 4BS UNITED KINGDOM
2013-09-17AA31/03/13 TOTAL EXEMPTION FULL
2013-02-17AR0116/02/13 FULL LIST
2012-09-03AP01DIRECTOR APPOINTED MRS HELEN MARGARET BRIDGMAN
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CARL SUMMERS
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM UNIT 4 BOSWORTH HOUSE HIGH STREET THORPE LE SOKEN ESSEX CO16 0EA
2012-08-15AA31/03/12 TOTAL EXEMPTION FULL
2012-02-27AR0116/02/12 FULL LIST
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER TWINN / 01/02/2012
2012-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / GARY PETER TWINN / 01/02/2012
2011-08-25AA31/03/11 TOTAL EXEMPTION FULL
2011-02-23AR0116/02/11 FULL LIST
2010-06-24AA31/03/10 TOTAL EXEMPTION FULL
2010-02-19AR0116/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER TWINN / 02/01/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL STUART SUMMERS / 02/01/2010
2009-08-06AA31/03/09 TOTAL EXEMPTION FULL
2009-02-17363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-06-23AA31/03/08 TOTAL EXEMPTION FULL
2008-02-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-02-19363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-09-2188(2)RAD 01/09/07--------- £ SI 100@1=100 £ IC 100/200
2007-09-12123NC INC ALREADY ADJUSTED 15/08/07
2007-09-12RES04£ NC 10000/20000
2007-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-26363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-02-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-24363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-04-12225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-04-1288(2)RAD 16/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-25288bDIRECTOR RESIGNED
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-25288bSECRETARY RESIGNED
2005-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities


Licences & Regulatory approval
We could not find any licences issued to TS TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TS TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TS TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment

Creditors
Corporation Tax Due Within One Year 2012-04-01 £ 10,849
Creditors Due Within One Year 2012-04-01 £ 25,181
Other Creditors Due Within One Year 2012-04-01 £ 5,302
Other Taxation Social Security Within One Year 2012-04-01 £ 8,793
Trade Creditors Within One Year 2012-04-01 £ 237

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TS TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 56,917
Current Assets 2012-04-01 £ 70,529
Debtors 2012-04-01 £ 8,612
Other Debtors 2012-04-01 £ 1,868
Stocks Inventory 2012-04-01 £ 5,000
Tangible Fixed Assets 2013-03-31 £ 1,348
Tangible Fixed Assets 2012-04-01 £ 1,216

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TS TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TS TECHNOLOGIES LIMITED
Trademarks
We have not found any records of TS TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TS TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as TS TECHNOLOGIES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where TS TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TS TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TS TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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