TSS Southern Limited

Active05221703 Private limited company
Incorporated
3 September 2004 (22 years)
Industry
Electrical installation (43210)
Owned by
Andrew James Tugwell
Christopher Robin Tugwell
Stephen Dennis Tugwell
Accounts type
Total exemption full
Region
South East
Address
60 Lansdowne Place
Hove
East Sussex
BN3 1FG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2004
British
Born August 1960 (66)
Director · Appointed 3 September 2004
British
Born July 1963 (63)
Secretary · Appointed 3 September 2004
British
Director · Appointed 3 September 2004
British
Born July 1971 (55)
Officer history (2 former)
3 September 2004
Appointed Tugwell, Andrew James as Director
3 September 2004
Appointed Tugwell, Stephen Dennis as Director
3 September 2004
Appointed Tugwell, Christopher Robin as Secretary
3 September 2004
Appointed Tugwell, Christopher Robin as Director
3 September 2004
Appointed Dwyer, Daniel John as Secretary
3 September 2004
Resigned Dwyer, Daniel John as Secretary
3 September 2004
Appointed Dwyer, Daniel James as Director
3 September 2004
Resigned Dwyer, Daniel James as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1963 (63)

Financials

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

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,250 £5,250 £5,250 £5,250 £5,250 £0 £5,250
Balance sheet detail
2025202420232022202120202019
Debtors£5,250£0£5,250£5,250£5,250£5,250£5,250
Shareholder Funds£5,250£0£5,250£5,250£5,250£5,250£5,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates3 September 2026
20 October 2026Director's details changed
18 September 2026Director's details changed
18 September 2026Director's details changed
18 September 2026Change of details for a person with significant control
Show all recent filings

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