T.S. SPACE SYSTEMS LIMITED

T.S. SPACE SYSTEMS LIMITED is an active private limited company, incorporated on 25 April 1995. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Marlow Bottom, Marlow. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. T.S. SPACE SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT A5, ROSE BUSINESS EST
Address Line 2	MARLOW BOTTOM
Post Town	MARLOW
County	BUCKS
Postcode	SL7 3ND

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	23/05/2017
Last Made Up Date	25/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

T.S. SPACE SYSTEMS LIMITED

Directors

(The company's officers)

MRS SUSAN LYNN WILLIAMS

(~75 year old British national)

UNIT A5, ROSE BUSINESS EST, MARLOW BOTTOM, MARLOW, BUCKS, SL7 3ND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 25/04/1995

MR WILLIAM WILLIAMS

(~41 year old British national)

UNIT A5, ROSE BUSINESS EST, MARLOW BOTTOM, MARLOW, BUCKS, SL7 3ND

Current Director
Gives occupation as PROGRAMMER ENGINEER
Usually resident in ENGLAND

Appointed on 01/04/2009

DR WILLIAM GEORGE WILLIAMS

(~82 year old British national)

UNIT A5, ROSE BUSINESS EST, MARLOW BOTTOM, MARLOW, BUCKS, SL7 3ND

Current Director
Gives occupation as PHYSICIST
Usually resident in ENGLAND

Appointed on 25/04/1995

MRS SUSAN LYNN WILLIAMS

(~75 year old British national)

UNIT A5, ROSE BUSINESS EST, MARLOW BOTTOM, MARLOW, BUCKS, SL7 3ND

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 25/04/1995

Shareholders

(Persons of Significant Control)

Dr William George Williams

(~82 year old British national)

Unit A5, Rose Business Est, Marlow Bottom, Marlow, Bucks, SL7 3ND

Owns between 25% and 50% of the shares.

Notified on 25/04/2017

Mr William Williams

(~41 year old British national)

Unit A5, Rose Business Est, Marlow Bottom, Marlow, Bucks, SL7 3ND

Owns between 25% and 50% of the shares.

Notified on 25/04/2017

Mrs Susan Lynn Williams

(~75 year old British national)

Unit A5, Rose Business Est, Marlow Bottom, Marlow, Bucks, SL7 3ND

Owns between 25% and 50% of the shares.

Notified on 25/04/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)