Technical Team Systems Limited

Active03572556 Private limited company
Incorporated
29 May 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Charles Alexander Hirst
Elizabeth Jane Cronin
Owned by
Christopher Michael Supple
Accounts type
Dormant
Region
Greater London
Address
79 Chudleigh Road
Twickenham
TW2 7QP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hirst, Charles Alexander
Director · Appointed 22 July 2024
British
Born November 1993
Cronin, Elizabeth Jane
Director · Appointed 22 July 2024
British
Born December 1992 (33)
Director · Appointed 18 February 2020
British
Born June 1977 (49)
Director · Appointed 20 May 2005
British
Born November 1971
Officer history (9 former)
22 July 2024
Appointed Cronin, Elizabeth Jane as Director
22 July 2024
Resigned Lucas, Norman as Director
22 July 2024
Appointed Hirst, Charles Alexander as Director
22 July 2024
Resigned Lucas, Norman as Secretary
18 February 2020
Resigned Tamplin, Phillip John as Director
18 February 2020
Appointed Supple, Rebecca Joan as Director
1 May 2007
Resigned Ball, Ann Sandra as Director
20 May 2005
Resigned Jones, Steven Michael as Director
20 May 2005
Appointed Supple, Christopher Michael as Director
22 July 2004
Resigned Jones, Steven Michael as Secretary
22 July 2004
Appointed Lucas, Norman as Secretary
12 July 2004
Resigned Bowen, Christopher Alan as Director
12 July 2004
Appointed Tamplin, Phillip John as Director
13 January 1999
Appointed Ball, Ann Sandra as Director
19 June 1998
Appointed Jones, Steven Michael as Secretary
19 June 1998
Appointed Jones, Steven Michael as Director
19 June 1998
Appointed Bowen, Christopher Alan as Director
19 June 1998
Appointed Lucas, Norman as Director
19 June 1998
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
19 June 1998
Resigned Jsa Nominees Limited as Corporate Nominee Director
29 May 1998
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
29 May 1998
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 May 2017
Owns 25–50% of shares
British
Born November 1971
Former controllers (2)
22 July 2024
Ceased Norman Lucas — Owns 25–50% of shares
11 March 2019
Ceased Philip Tamplin — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6
Employees
4

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
20252024202320212020
Current Assets£6£6£6
Cash£6£6£6£6£6
Net Current Assets£6£6£6
Net Assets£6£6£6£6£6
Shareholder Funds£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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