T.S.S. Technology Limited

Active02859898 Private limited company
Incorporated
6 October 1993 (33 years)
Industry
Repair of electronic and optical equipment (33130)
Owned by
Christopher Bernard Wimbury
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 5 Ensign Business Centre
Westwood Way
Westwood Business Park
Coventry
CV4 8JA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wimbury, Carolin Ann
Secretary · Appointed 10 June 2006
British
Director · Appointed 22 June 1994
British
Born January 1968 (58)
Director · Appointed 6 October 1993
British
Born February 1943 (83)
Officer history (3 former)
10 June 2006
Appointed Wimbury, Carolin Ann as Secretary
10 June 2006
Resigned Wimbury, Sandra as Secretary
22 June 1994
Appointed Wimbury, Christopher Bernard as Director
6 October 1993
Appointed Wimbury, Frederick Bernard as Director
6 October 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
6 October 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
6 October 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
6 October 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
6 October 1993
Appointed Wimbury, Sandra as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Former controllers (1)
1 November 2022
Ceased Frederick Bernard Wimbury — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£42,816
Employees
5
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £102,945 £113,063 £120,058 £139,947 £159,881
Balance sheet detail
202520242023202220212020
Fixed Assets£7,531£3,246£9,073£1,299£1,731
Current Assets£223,602£238,008£202,444£210,984£165,321
Debtors£87,886£75,902£102,290£75,459£79,551
Cash£42,816£76,656£37,376£74,747£21,255
Creditors (< 1 year)£71,252£101,307£72,459£91,459£99,220£64,107
Net Current Assets£152,350£136,701£110,985£111,764£101,214
Shareholder Funds£159,881£139,947£120,058£113,063£102,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Total exemption full accounts30 June 2025
24 October 2025Confirmation statement with no updates2 October 2025
24 February 2025Change of details for a person with significant control
20 November 2024Total exemption full accounts30 June 2024
15 October 2024Confirmation statement with no updates2 October 2024
Show all recent filings

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