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 - BASILDON

This company is listed in the following categories:
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

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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

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