Technical Service Systems Limited

Active03576635 Private limited company
Incorporated
5 June 1998 (28 years)
Industry
Other passenger land transport (49390)
Owned by
Kingsley Charles Tyrrell Marten
Accounts type
Micro entity
Address
30 Church Street
Hampton
Middlesex
TW12 2EG

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Makin, Sally Jane
Secretary · Appointed 10 September 1998
British
Director · Appointed 10 September 1998
British
Born June 1962 (64)
Officer history (2 former)
10 September 1998
Appointed Makin, Sally Jane as Secretary
10 September 1998
Appointed Marten, Kingsley Charles Tyrrell as Director
10 September 1998
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
10 September 1998
Resigned Jsa Nominees Limited as Corporate Nominee Director
5 June 1998
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
5 June 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 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born June 1962 (64)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£16,376)
Current Ratio
0.1x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £1,890 £4,935 (£4,307) (£7,975) (£14,409) (£15,486) (£16,376)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£3,699£4,932£6,166£7,399
Current Assets£1,271£2,161£3,832£7,092£11,910£28,377£24,017
Creditors (< 1 year)£17,647£17,647£18,241£18,766£16,815£21,274£17,192
Creditors (> 1 year)£0£0£0£4,334£8,334£12,334
Net Current Assets(£16,376)(£15,486)(£14,409)(£11,674)(£4,905)£7,103£6,825
Net Assets(£16,376)(£15,486)(£14,409)(£7,975)(£4,307)£4,935£1,890
Shareholder Funds(£16,376)(£15,486)(£14,409)(£7,975)(£4,307)£4,935£1,890

Turnover£0£6,290
Staff Costs£0£8,500
Tax£0£0
Profit for Period(£3,913)(£9,242)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2025Confirmation statement with no updates5 June 20253
24 May 2025Micro company accounts31 August 20243
15 June 2024Confirmation statement with no updates5 June 20243
30 May 2024Micro company accounts31 August 2023
21 June 2023Confirmation statement with no updates5 June 20233
Show all recent filings

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