T S ELECTRONICS LIMITED - BASILDON
Company Profile | Company Filings |
Overview
T S ELECTRONICS LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
T S ELECTRONICS LIMITED was incorporated 33 years ago on 22/08/1990 and has the registered number: 02533680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
T S ELECTRONICS LIMITED was incorporated 33 years ago on 22/08/1990 and has the registered number: 02533680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
T S ELECTRONICS LIMITED - BASILDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
UNIT 3 HONYWOOD BUSINESS PARK
BASILDON
ESSEX
SS14 3HW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN WARD | Sep 1961 | British | Director | 2005-02-01 | CURRENT |
BRADLEY PLAMPTON | Apr 1982 | British | Director | 2018-07-01 | CURRENT |
MR GERALD FLYNN | Sep 1964 | British | Director | 2007-02-09 | CURRENT |
MML REGISTRARS LIMITED | Corporate Secretary | 2004-07-16 UNTIL 2008-08-22 | RESIGNED | ||
HERTFORD HOUSE REGISTRARS LTD | Corporate Secretary | 2000-06-21 UNTIL 2002-08-01 | RESIGNED | ||
BRIAN LESLIE TURNBULL | Mar 1961 | British | Director | 1992-08-01 UNTIL 1994-08-01 | RESIGNED |
TONY HUKE | Apr 1961 | British | Director | RESIGNED | |
SUSAN HUKE | Oct 1961 | British | Director | RESIGNED | |
MR COLIN MICHAEL HOWELL | Jan 1972 | British | Director | 2004-01-02 UNTIL 2018-08-31 | RESIGNED |
MR CHRISTOPHER ALEXANDER CUTTING | Jan 1945 | British | Director | 2000-04-26 UNTIL 2003-12-08 | RESIGNED |
MR DAVID CROPPER | Jan 1941 | British | Director | 2005-03-01 UNTIL 2013-08-30 | RESIGNED |
MR TREFOR STEPHENS | Jun 1951 | British | Secretary | 2002-08-01 UNTIL 2004-01-02 | RESIGNED |
SUSAN HUKE | Oct 1961 | British | Secretary | RESIGNED | |
MR COLIN MICHAEL HOWELL | Jan 1972 | British | Secretary | 2004-01-02 UNTIL 2004-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Howell | 2016-10-22 - 2020-10-01 | 1/1972 | Saffron Walden | Significant influence or control |
Mr Ian Ward | 2016-10-22 | 9/1961 | Harlow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gerry Flynn | 2016-10-22 | 9/1964 | Harlow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
T S Electronics Limited | 2024-02-02 | 31-08-2023 | £243,761 Cash |
T S Electronics Limited | 2023-04-27 | 31-08-2022 | £181,137 Cash |
T S Electronics Limited | 2022-02-24 | 31-08-2021 | £198,521 Cash |
T S Electronics Limited | 2020-12-11 | 31-08-2020 | £70,681 Cash |
T S Electronics Limited | 2020-04-02 | 31-08-2019 | £19,500 Cash |
T S Electronics Limited | 2019-03-13 | 31-08-2018 | £103,123 Cash |
TS Electronics Limited | 2018-06-01 | 31-08-2017 | £17,973 Cash |
TS Electronics Limited | 2017-03-18 | 31-08-2016 | £11,127 Cash £29,636 equity |
TS Electronics Limited | 2016-05-04 | 31-08-2015 | £6,059 Cash £140 equity |
T S ELECTRONICS LIMITED Accounts filed on 31-08-2014 | 2015-05-27 | 31-08-2014 | £9,000 Cash £19,884 equity |
T S ELECTRONICS LIMITED Accounts filed on 31-08-2013 | 2014-07-10 | 31-08-2013 | £200 Cash £5,667 equity |