Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 September 2026
- Last conf. stmt
- 12 September 2025
TSW - Systems Solutions Limited
- Incorporated
- 12 September 2000 (26 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Data processing, hosting and related activities (63110)Web portals (63120)
- Directors
- Liuning PanTorkil Smith
- Owned by
- Torkil Smith
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 26 Goodwood DriveStockportSK3 8XB
Officers 3 active
Officer details are public data from the Companies House register.
Pan, Liuning
Director · Appointed 24 February 2006
Chinese
Born April 1969 (57)
Smith, Torkil
Secretary · Appointed 12 September 2000
Norwegian
Smith, Torkil
Director · Appointed 12 September 2000
Norwegian
Born July 1964 (62)
Officer history (6 former)
12 September 2007
Resigned Smith, Caspar as Director
12 September 2007
Resigned Smith, Elisabeth as Director
24 February 2006
Appointed Pan, Liuning as Director
1 September 2004
Resigned Fahy, Kieran as Director
1 October 2003
Appointed Smith, Caspar as Director
1 October 2003
Appointed Smith, Elisabeth as Director
12 September 2003
Appointed Fahy, Kieran as Director
20 May 2003
12 September 2000
Appointed Smith, Torkil as Director
12 September 2000
Appointed Smith, Torkil as Secretary
12 September 2000
12 September 2000
12 September 2000
12 September 2000
12 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Torkil Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Norwegian
Born July 1964 (62)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- (£898)
- Cash
- £0
- Profit Before Tax
- (£998)
- Employees
- 1
- Debt Ratio
- 122%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,101 | £2,567 | £0 | £0 | |||
| Current Assets | £0 | £4,570 | £10,553 | £46,030 | £40,999 | ||
| Debtors | £10,553 | ||||||
| Cash | £0 | £5,024 | |||||
| Creditors (< 1 year) | £4,999 | £4,999 | £0 | £17,986 | £40,369 | £38,889 | |
| Creditors (> 1 year) | £0 | £3,120 | £0 | ||||
| Net Current Assets | (£4,999) | (£4,999) | £4,570 | (£7,433) | £5,661 | £2,110 | |
| Net Assets | (£898) | (£2,432) | £4,570 | (£3,120) | (£7,433) | £5,661 | £2,110 |
| Shareholder Funds | (£898) | (£2,432) | £4,570 | (£3,120) | (£7,433) | £5,661 | £2,110 |
| Turnover | £1,250 | £5,104 | |||||
| Gross Profit | £0 | £1,760 | £147 | ||||
| Admin Expenses | £320 | £2,900 | £4,058 | ||||
| Staff Costs | £0 | £0 | |||||
| Operating Profit | (£320) | (£1,140) | (£3,913) | ||||
| Profit Before Tax | (£998) | £940 | (£5,871) | ||||
| Tax | £0 | £0 | £0 | £0 | |||
| Profit for Period | (£998) | (£3,242) | £940 | (£5,871) | (£7,671) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 14 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 31 December 2024 | Micro company accounts | 31 March 2024 | ||
| 19 September 2024 | Confirmation statement with no updates | 12 September 2024 | ||
| 31 December 2023 | Micro company accounts | 31 March 2023 |
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