TECHNICAL SUPPORT & SYSTEMS LIMITED

TECHNICAL SUPPORT & SYSTEMS LIMITED is an active private limited company, incorporated on 9 April 1998. The nature of the business is Other information technology service activities. The company's registered office is on Dwight Road, Watford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TECHNICAL SUPPORT & SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 14 ORBITAL 25 BUSINESS PARK
Address Line 2	DWIGHT ROAD
Post Town	WATFORD
County	HERTFORDSHIRE
Postcode	WD18 9DA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	07/05/2017
Last Made Up Date	09/04/2016

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

TECHNICAL SUPPORT & SYSTEMS LIMITED

Directors

(The company's officers)

MR GARY STEPHEN LORD

(~50 year old British national)

18 ARAN HEIGHTS, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4DZ, ENGLAND

Current Director
Gives occupation as SALES CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 21/04/2000

MR BENJAMIN WILLIAM WHITE

(~47 year old British national)

27 BARRARDS WAY, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2YZ, ENGLAND

Current Director
Gives occupation as COMPUTER ENGINEER
Usually resident in ENGLAND

Appointed on 21/04/2000

MR RONALD GRAHAM WHITE

(~75 year old British national)

2 JORDANS WAY, JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2SP

Current Director
Gives occupation as COMPUTER ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 09/04/1998

GARY STEPHEN LORD

(~50 year old British national)

18 ARAN HEIGHTS, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4DZ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 19/01/2005

Shareholders

(Persons of Significant Control)

Mr Benjamin William White

(~47 year old British national)

Unit 14 Orbital Business Park, Dwight Road, Watford, Hertfordshire, WD18 9DA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/04/2016

Connections

(Shared officers)

CLARITY ICT SERVICES LTD

MR GARY STEPHEN LORD
MR BENJAMIN WILLIAM WHITE

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)