TECHNICAL TEAM SYSTEMS LIMITED - ROYSTON


Company Profile Company Filings

Overview

TECHNICAL TEAM SYSTEMS LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
TECHNICAL TEAM SYSTEMS LIMITED was incorporated 25 years ago on 29/05/1998 and has the registered number: 03572556. The accounts status is DORMANT and accounts are next due on 29/02/2024.

TECHNICAL TEAM SYSTEMS LIMITED - ROYSTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

20 ELIN WAY
ROYSTON
SG8 6LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA JOAN SUPPLE Jun 1977 British Director 2020-02-18 CURRENT
MR CHRISTOPHER MICHAEL SUPPLE Nov 1971 British Director 2005-05-20 CURRENT
NORMAN LUCAS May 1950 Director 1998-06-19 CURRENT
NORMAN LUCAS May 1950 Secretary 2004-07-22 CURRENT
PHILLIP JOHN TAMPLIN Sep 1976 British Director 2004-07-12 UNTIL 2020-02-18 RESIGNED
STEVEN MICHAEL JONES Sep 1970 British Director 1998-06-19 UNTIL 2005-05-20 RESIGNED
CHRISTOPHER ALAN BOWEN Sep 1955 British Director 1998-06-19 UNTIL 2004-07-12 RESIGNED
ANN SANDRA BALL Dec 1955 British Director 1999-01-13 UNTIL 2007-05-01 RESIGNED
JSA NOMINEES LIMITED Nominee Director 1998-05-29 UNTIL 1998-06-19 RESIGNED
STEVEN MICHAEL JONES Sep 1970 British Secretary 1998-06-19 UNTIL 2004-07-22 RESIGNED
JSA SECRETARIES LIMITED Nominee Secretary 1998-05-29 UNTIL 1998-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Tamplin 2017-05-29 - 2019-03-11 9/1976 Ownership of shares 25 to 50 percent
Mr Norman Lucas 2017-05-29 5/1950 Royston   Ownership of shares 25 to 50 percent
Mr Christopher Michael Supple 2017-05-29 11/1971 Royston   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.P. MORGAN LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
EAST PLACE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
WHAT BOX? INDEPENDENT LIVING LTD EAST SUSSEX Active DORMANT 86900 - Other human health activities
RJS LEGAL LIMITED ROYSTON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
BOROUGH MARKET BUSINESS LIMITED LONDON Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
Technical Team Systems Limited 2024-02-14 31-05-2023 £6 Cash
Technical Team Systems Limited 2023-02-21 31-05-2022 £6 Cash
Technical Team Systems Limited - Filleted accounts 2022-03-01 31-05-2021 £6 Cash £6 equity
Technical Team Systems Ltd - Filleted accounts 2021-03-09 31-05-2020 £6 Cash £6 equity
Technical Team Systems Ltd - Filleted accounts 2020-02-22 31-05-2019 £6 Cash £6 equity
Technical Team Systems Ltd - Filleted accounts 2019-02-12 31-05-2018 £6 Cash £6 equity
Technical Team Systems Ltd - Filleted accounts 2018-02-13 31-05-2017 £6 Cash £6 equity
Abbreviated Company Accounts - TECHNICAL TEAM SYSTEMS LIMITED 2017-02-25 31-05-2016 £6 Cash £6 equity
Dormant Company Accounts - TECHNICAL TEAM SYSTEMS LIMITED 2016-02-12 31-05-2015 £6 Cash £6 equity
Dormant Company Accounts - TECHNICAL TEAM SYSTEMS LIMITED 2015-02-19 31-05-2014 £6 Cash £6 equity

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