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Companies/12517961

Tss Systems Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Thorcom Systems LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-01 · No cessation recorded

Source record 130612110
Simpatica Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-01 · No cessation recorded

Source record 134422754
Sonic Communications (International) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-01 · No cessation recorded

Source record 134422763
Show 1 ceased record
WA
Mr Warwick AdamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-16 · Ceased 2020-05-01

Source record 122949146

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
WA
Warwick AdamsCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+21 others
DH
Dean HallamCurrent director
Appointed 2020-03-16 · 6 yrs · Finance Director
+18 others
Show 4 historical appointments
MT
Michael TubbyResigned director
Resigned 2020-04-01 · 1 yr · Director
KM
Kevin McdonaldResigned director
Resigned 2020-04-01 · 1 yr · Director
SC
Simon CliftonResigned director
Resigned 2020-04-01 · 1 yr · Director
NB
Neil BarkerResigned director
Resigned 2020-04-01 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active