TSS SOLUTIONS LTD

Company summary

Insolvency history recorded

Company number: 04307658
Status: DISSOLVED
Incorporated / age: 19 October 200122 years
Registered office: 8th Floor One Temple Row, Birmingham, B2 5LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 23:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor One Temple Row, Birmingham, B2 5LG
Nature of business
Other activities of employment placement agencies
Temporary employment agency activities
Previous company names
TELENT STAFFING SOLUTIONS LIMITED
TECHNOLOGY STAFFING SOLUTIONS LIMITED
PYFORD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 April 2021
Dissolved on
3 August 2024
Practitioners
- Gareth Prince
  Insolvency practitioner
  Appointed
  26 April 2021
- Mark Malone
  Insolvency practitioner
  Appointed
  26 April 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBBERLEY, Mark Andrew ACTIVE	Director	25 Feb 2016		England	August 1964	8th Floor, One Temple Row, Birmingham, B2 5LG
BARRATT, Lucy May RESIGNED	Secretary	23 Aug 2016	03 Jun 2021			Point 3, Haywood Road, Warwick, CV34 5AH
DONALDSON, Craig George RESIGNED	Secretary	23 Nov 2006	25 Feb 2016			Point 3, Haywood Road, Warwick, CV34 5AH
LONG, Jacqueline RESIGNED	Secretary	22 Nov 2001	21 Nov 2002			361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
SKELLY, Mary Angela RESIGNED	Secretary	21 Nov 2002	23 Nov 2006			44 Hartswood Road, Stamford Brook, London, W12 9NF
SMITH, Kevin David RESIGNED	Secretary	01 May 2011	29 Jul 2011			Point 3, Haywood Road, Warwick, CV34 5AH
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	19 Oct 2001	22 Nov 2001			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
DONALDSON, Craig George RESIGNED	Director	20 Dec 2011	25 Feb 2016	United Kingdom	July 1967	Point 3, Haywood Road, Warwick, CV34 5AH
DONALDSON, Craig George RESIGNED	Director	31 Jul 2002	29 May 2007	United Kingdom	July 1967	35 Fellows Road, Beeston, Nottingham, NG9 1AQ
FAUCHERAND, Stephen Graham RESIGNED	Director	29 May 2007	05 Mar 2012	United Kingdom	June 1951	Point 3, Haywood Road, Warwick, CV34 5AH
LONG, Jacqueline RESIGNED	Director	22 Nov 2001	21 Nov 2002		February 1968	361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
MEADE, Janice RESIGNED	Director	20 Dec 2011	30 Jun 2021	England	November 1955	8th Floor, One Temple Row, Birmingham, B2 5LG
PORTER, Norman Charles RESIGNED	Director	22 Nov 2001	31 Jul 2002	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
SMITH, Graham John RESIGNED	Director	29 May 2007	22 Apr 2022	England	January 1955	8th Floor, One Temple Row, Birmingham, B2 5LG
SMITH, Kevin David RESIGNED	Director	01 Nov 2004	29 May 2007	England	July 1962	23 The Parchments, Lichfield, Staffordshire, WS13 7NA
RM NOMINEES LIMITED RESIGNED	Nominee Director	19 Oct 2001	22 Nov 2001			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

WEBBERLEY, Mark Andrew ACTIVE
Role: Director
Appointed on: 25 Feb 2016
Country of Residence: England
Date of birth: August 1964
Address: 8th Floor, One Temple Row, Birmingham, B2 5LG

BARRATT, Lucy May RESIGNED
Role: Secretary
Appointed on: 23 Aug 2016
Resigned on: 03 Jun 2021
Address: Point 3, Haywood Road, Warwick, CV34 5AH

DONALDSON, Craig George RESIGNED
Role: Secretary
Appointed on: 23 Nov 2006
Resigned on: 25 Feb 2016
Address: Point 3, Haywood Road, Warwick, CV34 5AH

LONG, Jacqueline RESIGNED
Role: Secretary
Appointed on: 22 Nov 2001
Resigned on: 21 Nov 2002
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

SKELLY, Mary Angela RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 23 Nov 2006
Address: 44 Hartswood Road, Stamford Brook, London, W12 9NF

SMITH, Kevin David RESIGNED
Role: Secretary
Appointed on: 01 May 2011
Resigned on: 29 Jul 2011
Address: Point 3, Haywood Road, Warwick, CV34 5AH

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 2001
Resigned on: 22 Nov 2001
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

DONALDSON, Craig George RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 25 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Point 3, Haywood Road, Warwick, CV34 5AH

DONALDSON, Craig George RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 29 May 2007
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ

FAUCHERAND, Stephen Graham RESIGNED
Role: Director
Appointed on: 29 May 2007
Resigned on: 05 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Point 3, Haywood Road, Warwick, CV34 5AH

LONG, Jacqueline RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 21 Nov 2002
Date of birth: February 1968
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

MEADE, Janice RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: November 1955
Address: 8th Floor, One Temple Row, Birmingham, B2 5LG

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

SMITH, Graham John RESIGNED
Role: Director
Appointed on: 29 May 2007
Resigned on: 22 Apr 2022
Country of Residence: England
Date of birth: January 1955
Address: 8th Floor, One Temple Row, Birmingham, B2 5LG

SMITH, Kevin David RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 29 May 2007
Country of Residence: England
Date of birth: July 1962
Address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 2001
Resigned on: 22 Nov 2001
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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