TST SYSTEMS LIMITED

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 9

1
Hallam, Dean Antony
Finance Director born in August 1966
Individual (20 offsprings)
Officer
2019-11-25 ~ dissolved
OF - Director → CIF 0
2
Mcdonald, Kevin Daniel
Director born in December 1980
Individual (9 offsprings)
Officer
2019-11-25 ~ dissolved
OF - Director → CIF 0
3
Cherry, Stephen
Director born in October 1963
Individual (1 offspring)
Officer
2022-05-06 ~ dissolved
OF - Director → CIF 0
4
Clifton, Simon Peter
Managing Director born in August 1969
Individual (4 offsprings)
Officer
2019-11-25 ~ dissolved
OF - Director → CIF 0
5
Adams, Warwick
Director born in October 1960
Individual (20 offsprings)
Officer
2019-09-03 ~ dissolved
OF - Director → CIF 0
6
Norfield, Michael Stewart
Director born in June 1963
Individual (13 offsprings)
Officer
2022-01-05 ~ dissolved
OF - Director → CIF 0
7
SONIC COMMUNICATIONS (INTERNATIONAL) LIMITED
- now
LODGE COATINGS LIMITED - 1976-12-31
SONIC HELMETS LIMITED - 1984-08-31
High Edge Court, Church Street, Heage, Belper, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
13,823,542 GBP2022-08-31
Person with significant control
2021-11-26 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
THORCOM SYSTEMS LIMITED
Unit 4, 96b, Blackpole Trading Estate West, Worcester, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-11-01 ~ 2024-10-31
Person with significant control
2021-11-26 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
TIOGA LIMITED
St Thomas House, Mansfield Road, Derby, England
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2021-11-26 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Mr Warwick Adams
Born in October 1960
Individual (20 offsprings)
Person with significant control
2019-09-03 ~ 2021-11-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Tubby, Mike
Director born in April 1964
Individual (5 offsprings)
Officer
2019-11-25 ~ 2022-01-05
OF - Director → CIF 0
3
Barker, Neil
Director born in March 1957
Individual
Officer
2019-11-25 ~ 2022-05-06
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Brief company account

Turnover/Revenue

450,000 GBP2021-10-01 ~ 2022-09-30

0 GBP2020-10-01 ~ 2021-09-30

Raw materials and consumables used in the production process

0 GBP2021-10-01 ~ 2022-09-30

0 GBP2020-10-01 ~ 2021-09-30

Staff Costs/Employee Benefits Expense

0 GBP2021-10-01 ~ 2022-09-30

0 GBP2020-10-01 ~ 2021-09-30

Expenses related to depreciation, amortization, and impairment of assets

0 GBP2021-10-01 ~ 2022-09-30

0 GBP2020-10-01 ~ 2021-09-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2021-10-01 ~ 2022-09-30

0 GBP2020-10-01 ~ 2021-09-30

Profit/Loss

-27,229 GBP2021-10-01 ~ 2022-09-30

0 GBP2020-10-01 ~ 2021-09-30

Called-up share capital not yet paid and not classified as a current asset

0 GBP2022-09-30

0 GBP2021-09-30

Fixed Assets

0 GBP2022-09-30

0 GBP2021-09-30

Current Assets

124,491 GBP2022-09-30

0 GBP2021-09-30

Creditors

Amounts falling due within one year

-121,720 GBP2022-09-30

0 GBP2021-09-30

Net Current Assets/Liabilities

2,771 GBP2022-09-30

0 GBP2021-09-30

Total Assets Less Current Liabilities

2,771 GBP2022-09-30

0 GBP2021-09-30

Creditors

Amounts falling due after one year

0 GBP2022-09-30

0 GBP2021-09-30

Net Assets/Liabilities

2,771 GBP2022-09-30

0 GBP2021-09-30

Equity

2,771 GBP2022-09-30

0 GBP2021-09-30

Average Number of Employees

02021-10-01 ~ 2022-09-30

TST SYSTEMS LIMITED
Info
Registered number 12185685
Unit 4 Blackpole Trading Estate West, Worcester WR3 8TJ
PRIVATE LIMITED COMPANY incorporated on 2019-09-03 and dissolved on 2024-01-02 (4 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.