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Company Information for

TSII LIMITED

TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, SOLIHULL, WEST MIDLANDS, B37 7HG,
Company Registration Number
05528683
Private Limited Company
Active

Company Overview

About Tsii Ltd
TSII LIMITED was founded on 2005-08-05 and has its registered office in Solihull. The organisation's status is listed as "Active". Tsii Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TSII LIMITED
 
Legal Registered Office
TS2 PINEWOOD BUSINESS PARK
COLESHILL ROAD
SOLIHULL
WEST MIDLANDS
B37 7HG
Other companies in B37
 
Previous Names
GWECO 271 LIMITED19/09/2005
Filing Information
Company Number 05528683
Company ID Number 05528683
Date formed 2005-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883841878  
Last Datalog update: 2024-01-05 07:37:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TSII LIMITED
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Companies with same name TSII LIMITED
The following companies were found which have the same name as TSII LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tsii Holdings, Inc. Delaware Unknown
TSII INC North Carolina Unknown
TSII INCORPORATED California Unknown
TSII INTERNATIONAL INCORPORATED Michigan UNKNOWN
TSII INTERNATIONAL LLC Michigan UNKNOWN
TSIII, Inc. 2576 NESTLEBROOK TRAIL VIRGINIA BEACH VA 23456 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2008-09-08
TSIIP DEVELOPMENT SDN. BHD. Active
TSIIX-WAA-CAHS HOLDINGS LTD British Columbia Active

Company Officers of TSII LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHARLES SIMPSON
 Company Secretary 2006-02-06
DAVID HARVEY SIMPSON
 Director 2006-02-06
ROBERT CHARLES SIMPSON
 Director 2006-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER NEIL PIERS ROBERTS
 Director 2014-10-24 2015-01-29
SERENA JANE ROBERTS
 Director 2014-10-24 2015-01-29
GWECO SECRETARIES LIMITED
 Company Secretary 2005-08-05 2006-02-06
GWECO DIRECTORS LIMITED
 Director 2005-08-05 2006-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES SIMPSON XYZ4 LIMITED Company Secretary 2007-01-02 CURRENT 1981-11-10 Liquidation
ROBERT CHARLES SIMPSON CANDLELIGHT HOLDINGS LIMITED Company Secretary 2006-03-02 CURRENT 2005-12-05 Active
ROBERT CHARLES SIMPSON XYZ4 HOLDINGS LIMITED Company Secretary 2001-03-20 CURRENT 2001-03-20 Liquidation
ROBERT CHARLES SIMPSON CANDLELIGHT PROPERTY LIMITED Company Secretary 1999-09-10 CURRENT 1999-09-10 Active
DAVID HARVEY SIMPSON PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED Director 2015-06-03 CURRENT 2002-05-22 Active
DAVID HARVEY SIMPSON CHELMSLEY TOWN FC LTD Director 2015-03-26 CURRENT 1997-06-12 Active
DAVID HARVEY SIMPSON CANDLELIGHT HOLDINGS LIMITED Director 2006-03-02 CURRENT 2005-12-05 Active
DAVID HARVEY SIMPSON XYZ4 LIMITED Director 2001-11-20 CURRENT 1981-11-10 Liquidation
DAVID HARVEY SIMPSON XYZ4 HOLDINGS LIMITED Director 2001-03-20 CURRENT 2001-03-20 Liquidation
ROBERT CHARLES SIMPSON TOUCHSTONE 3 LIMITED Director 2017-09-28 CURRENT 2013-10-15 Active
ROBERT CHARLES SIMPSON CHELMSLEY TOWN FC LTD Director 2016-06-30 CURRENT 1997-06-12 Active
ROBERT CHARLES SIMPSON ETAPE SUISSE LTD Director 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
ROBERT CHARLES SIMPSON CANDLELIGHT HOLDINGS LIMITED Director 2006-03-02 CURRENT 2005-12-05 Active
ROBERT CHARLES SIMPSON XYZ4 HOLDINGS LIMITED Director 2001-03-20 CURRENT 2001-03-20 Liquidation
ROBERT CHARLES SIMPSON XYZ4 LIMITED Director 2000-04-19 CURRENT 1981-11-10 Liquidation
ROBERT CHARLES SIMPSON CANDLELIGHT PROPERTY LIMITED Director 1999-09-10 CURRENT 1999-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11REGISTRATION OF A CHARGE / CHARGE CODE 055286830010
2023-09-11REGISTRATION OF A CHARGE / CHARGE CODE 055286830011
2023-08-12CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-04-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055286830006
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-10AA01Previous accounting period shortened from 31/12/18 TO 31/03/18
2018-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055286830009
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 35100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES SIMPSON
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARVEY SIMPSON
2017-06-29PSC07CESSATION OF JANE CLARE SIMPSON AS A PSC
2017-06-29PSC07CESSATION OF JACQUELINE RUTH SIMPSON AS A PSC
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055286830006
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055286830007
2016-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055286830004
2016-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055286830003
2016-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055286830002
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 055286830005
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 35100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM Ts2, Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY SIMPSON / 05/08/2016
2016-08-05CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT CHARLES SIMPSON on 2016-08-05
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SIMPSON / 05/08/2016
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY SIMPSON / 05/08/2016
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 35100
2015-08-06AR0105/08/15 FULL LIST
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055286830004
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055286830003
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ROBERTS
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SERENA ROBERTS
2015-04-20AA01PREVSHO FROM 31/07/2015 TO 31/12/2014
2015-04-20AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 055286830002
2014-10-27AP01DIRECTOR APPOINTED MRS SERENA JANE ROBERTS
2014-10-27AP01DIRECTOR APPOINTED MR ROGER NEIL PIERS ROBERTS
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 35100
2014-08-05AR0105/08/14 FULL LIST
2013-12-18AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-02AR0105/08/13 FULL LIST
2013-02-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-30AR0105/08/12 FULL LIST
2012-04-05AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-30AR0105/08/11 FULL LIST
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY SIMPSON / 01/01/2011
2011-05-04AA31/07/10 TOTAL EXEMPTION FULL
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES SIMPSON / 24/02/2011
2011-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES SIMPSON / 24/02/2011
2010-08-11AR0105/08/10 FULL LIST
2010-05-10AA31/07/09 TOTAL EXEMPTION FULL
2009-08-17363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-05-13AA31/07/08 TOTAL EXEMPTION FULL
2008-09-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMPSON / 15/08/2008
2008-08-14363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM TOUCHSTONE PINEWOOD BUSINESS PARK SOLIHULL WEST MIDLANDS B37 7HN
2008-05-21AA31/07/07 TOTAL EXEMPTION FULL
2008-04-1488(2)CAPITALS NOT ROLLED UP
2007-08-09363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-16225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06
2006-10-09363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-08-23123NC INC ALREADY ADJUSTED 11/08/06
2006-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-23RES04£ NC 10000/45000 11/08/
2006-08-2388(2)RAD 11/08/06--------- £ SI 35000@1=35000 £ IC 1/35001
2006-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10288bDIRECTOR RESIGNED
2006-02-10123NC INC ALREADY ADJUSTED 06/02/06
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX
2006-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-10288bSECRETARY RESIGNED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10RES12VARYING SHARE RIGHTS AND NAMES
2006-02-10RES04£ NC 1000/10000 06/02/
2006-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-19CERTNMCOMPANY NAME CHANGED GWECO 271 LIMITED CERTIFICATE ISSUED ON 19/09/05
2005-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to TSII LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TSII LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-07-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-10-28 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
THIRD PARTY LEGAL CHARGE 2006-03-08 Satisfied LEEDS BUILDING SOCIETY
Creditors
Creditors Due Within One Year 2013-07-31 £ 33,920
Creditors Due Within One Year 2012-07-31 £ 44,681
Creditors Due Within One Year 2012-07-31 £ 44,681
Creditors Due Within One Year 2011-07-31 £ 48,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TSII LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 35,100
Called Up Share Capital 2012-07-31 £ 35,100
Called Up Share Capital 2012-07-31 £ 35,100
Called Up Share Capital 2011-07-31 £ 35,100
Cash Bank In Hand 2013-07-31 £ 2,378
Cash Bank In Hand 2012-07-31 £ 7,584
Cash Bank In Hand 2012-07-31 £ 7,584
Cash Bank In Hand 2011-07-31 £ 8,148
Current Assets 2013-07-31 £ 116,419
Current Assets 2012-07-31 £ 99,231
Current Assets 2012-07-31 £ 99,231
Current Assets 2011-07-31 £ 77,090
Debtors 2013-07-31 £ 114,041
Debtors 2012-07-31 £ 91,647
Debtors 2012-07-31 £ 91,647
Debtors 2011-07-31 £ 68,942
Shareholder Funds 2013-07-31 £ 82,499
Shareholder Funds 2012-07-31 £ 54,550
Shareholder Funds 2012-07-31 £ 54,550
Shareholder Funds 2011-07-31 £ 28,901

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TSII LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TSII LIMITED
Trademarks
We have not found any records of TSII LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TSII LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TSII LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TSII LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TSII LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TSII LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B37 7HG