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Jméno

TST Systems Limited
Adresa
Unit 4
Blackpole Trading Estate West
Worcester
WR3 8TJ
VAT ID (DIČ) no VAT ID available
Company No. 12185685 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2022
Sector (SIC)46520 Wholesale of electronic and telecommunications equipment and parts
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Sonic Communications (International) Limited Status: Active Notified: 26/11/2021 Companies House Number: 01248257 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Thorcom Systems Limited Status: Active Notified: 26/11/2021 Companies House Number: 02704696 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Tioga Limited Status: Active Notified: 26/11/2021 Companies House Number: 03167564 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Adams, Warwick Status: Ceased Notified: 03/09/2019 Ceased: 26/11/2021 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Adams, Warwick Smalley, Ilkeston, Derbyshire, England Status: Active Notified: 03/09/2019 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cherry, Stephen Birmingham, England Status: Active Notified: 06/05/2022 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clifton, Simon Peter Worcester, England Status: Active Notified: 25/11/2019 Date of Birth: 08/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hallam, Dean Antony Derby, England Status: Active Notified: 25/11/2019 Date of Birth: 08/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mcdonald, Kevin Daniel Birmingham, England Status: Active Notified: 25/11/2019 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norfield, Michael Stewart Derby, England Status: Active Notified: 05/01/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British