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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Makin, Sally Jane
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Marten, Kingsley Charles Tyrrell
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-10 ~ now
    OF - Director → CIF 0
    Mr Kingsley Charles Tyrrell Marten
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    icon of addressJsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1998-06-05 ~ 1998-09-10
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressJsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-06-05 ~ 1998-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHNICAL SERVICE SYSTEMS LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Current Assets
2,161 GBP2024-08-31
3,832 GBP2023-08-31
Creditors
Amounts falling due within one year
-17,647 GBP2024-08-31
-18,241 GBP2023-08-31
Net Current Assets/Liabilities
-15,486 GBP2024-08-31
-14,409 GBP2023-08-31
Total Assets Less Current Liabilities
-15,486 GBP2024-08-31
-14,409 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
-15,486 GBP2024-08-31
-14,409 GBP2023-08-31
Equity
-15,486 GBP2024-08-31
-14,409 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • TECHNICAL SERVICE SYSTEMS LIMITED
    Info
    Registered number 03576635
    icon of address30 Church Street, Hampton, Middlesex TW12 2EG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-05 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.