TST SYSTEMS LIMITED - WORCESTER


Company Profile Company Filings

Overview

TST SYSTEMS LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Dissolved - no longer trading.
TST SYSTEMS LIMITED was incorporated 4 years ago on 03/09/2019 and has the registered number: 12185685. The accounts status is MICRO ENTITY.

TST SYSTEMS LIMITED - WORCESTER

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

UNIT 4
WORCESTER
WR3 8TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2022 16/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARWICK ADAMS Oct 1960 British Director 2019-09-03 CURRENT
MR STEPHEN CHERRY Oct 1963 British Director 2022-05-06 CURRENT
SIMON PETER CLIFTON Aug 1969 British Director 2019-11-25 CURRENT
MR DEAN ANTONY HALLAM Aug 1966 British Director 2019-11-25 CURRENT
MR KEVIN DANIEL MCDONALD Dec 1980 British Director 2019-11-25 CURRENT
MR MICHAEL STEWART NORFIELD Jun 1963 British Director 2022-01-05 CURRENT
NEIL BARKER Feb 1957 British Director 2019-11-25 UNTIL 2022-05-06 RESIGNED
MR MIKE TUBBY Apr 1964 British Director 2019-11-25 UNTIL 2022-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thorcom Systems Limited 2021-11-26 Worcester   Ownership of shares 25 to 50 percent
Sonic Communications (International) Limited 2021-11-26 Belper   Ownership of shares 25 to 50 percent
Tioga Limited 2021-11-26 Derby   Ownership of shares 25 to 50 percent
Mr Warwick Adams 2019-09-03 - 2021-11-26 10/1960 Ilkeston   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SIMPATICA GROUP LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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SIMPATICA GROUP HOLDINGS LIMITED DERBY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-06-09 30-09-2022 £2,771 equity
Dormant Company Accounts - TST SYSTEMS LIMITED 2022-05-12 30-09-2021 £1 Cash £1 equity
Dormant Company Accounts - TST SYSTEMS LIMITED 2021-05-20 30-09-2020 £1 equity

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