# Tsii Limited

## Details

- **Company number:** [05528683](https://find-and-update.company-information.service.gov.uk/company/05528683)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2005
- **Registered office:** TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, SOLIHULL, B37 7HG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Gweco 271 Limited (until 19 Sep 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, David Harvey | director | 6 Feb 2006 |  |
| SIMPSON, Robert Charles | director | 6 Feb 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline Ruth Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 9 Aug 2016 |
| Mrs Jane Clare Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 9 Aug 2016 |
| Mr Robert Charles Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Aug 2016 |  |
| Mr David Harvey Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,738,780 | £3,480 | 2 |
| 31 Mar 2024 | £1,695,785 | £13,475 | 2 |
| 31 Mar 2023 | £1,685,279 | £170 | 2 |
| 31 Dec 2015 | £59,104 | £4,544 | - |
| 31 Dec 2014 | £83,715 | £20,715 | - |
| 31 Jul 2014 | £75,066 | £6,100 | - |
| 31 Jul 2013 | - | £2,378 | - |
| 31 Jul 2012 | - | £7,584 | - |
| 31 Jul 2011 | £28,901 | £8,148 | - |





## Directors' other companies

- [SIMPSON, David Harvey](/person/7120152) - director at [Candlelight Property Limited](/company/03839081)
- [SIMPSON, David Harvey](/person/7120152) - director at [Lymm RFC Limited](/company/10368900)
- [SIMPSON, Robert Charles](/person/5718661) - director at [Candlelight Property Limited](/company/03839081)



## Companies at the same address

- [Candlelight Holdings Limited](/company/05644130) (05644130)
- [Candlelight Property Limited](/company/03839081) (03839081)
- [Chelmsley Town FC Ltd](/company/03385495) (03385495)
- [Pinewood Court (Marston Green) Management Limited](/company/04445027) (04445027)
- [Pinewood Playing Fields Limited](/company/07682537) (07682537)
- [Seatex Rubber Limited](/company/07321677) (07321677)
- [Touchstone 3 Limited](/company/08732248) (08732248)
- [Ts2 (Freehold) Limited](/company/14843228) (14843228)