TS SOFTWARE LTD
TS SOFTWARE LTD is an active private limited company, incorporated on 9 June 2015. The nature of the business is Business and domestic software development. The company's registered office is on Paul Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. TS SOFTWARE LTD previously had the company name TOMASZ SITA WEB DEVELOPMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09629656 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR 86-90 PAUL STREET |
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Address Line 2 | PAUL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2A 4NE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | 24/05/2023 |
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Return
Next Due Date | 07/07/2017 |
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Last Made Up Date | 09/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 27/09/2019 onwards:
TS SOFTWARE LTD
Prior to 27/09/2019:
TOMASZ SITA WEB DEVELOPMENT LIMITED
Directors
(The company's officers)
MR TOMASZ SITA
(~37 year old Polish national)
3RD FLOOR 86-90 PAUL STREET PAUL STREET, LONDON, EC2A 4NE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/06/2015
Shareholders
(Persons of Significant Control)
Mr Tomasz Sita
(~37 year old Polish national)
3rd Floor 86-90 Paul Street, Paul Street, London, EC2A 4NE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2017
Mariola Sita
(~37 year old Polish national)
3rd Floor 86-90 Paul Street, Paul Street, London, EC2A 4NE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2017
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)
TS SOFTWARE LTD: Maps
Maps show the location of the postcode of the registered office, EC2A 4NE.
Map of TS SOFTWARE LTD at local scale
Map of TS SOFTWARE LTD at district scale
More Companies in EC2A 4NE
Other companies with registered offices in EC2A 4NE:
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)