TC SEM LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

TC SEM LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
TC SEM LIMITED was incorporated 1 years ago on 08/05/2023 and has the registered number: 14852217. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

TC SEM LIMITED - NORTHAMPTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

1 RUSHMILLS
NORTHAMPTON
NN4 7YB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN THOMAS YOUNG Jun 1973 British Director 2023-07-17 CURRENT
MR STEPHEN JOHN WATTS Jun 1978 British Director 2023-07-17 CURRENT
MR DAVID ROBERT MCGEACHY May 1974 British Director 2023-07-17 CURRENT
MRS EMMA LOUISE JONES Feb 1988 British Director 2023-07-17 CURRENT
MR PAUL DAVID JEPPS Jul 1976 British Director 2023-07-17 CURRENT
MR THOMAS DYMOND Mar 1981 British Director 2023-07-17 CURRENT
MR CHRISTOPHER JOHN DELL Dec 1969 British Director 2023-07-17 CURRENT
ROBERT JOHN DE MAIN Feb 1977 British Director 2023-07-17 CURRENT
MR CHRISTOPHER LUKE TIMMS Mar 1981 British Director 2023-05-08 UNTIL 2023-07-17 RESIGNED
MR NATHAN JAMES TINKLER Dec 1980 British Director 2023-05-08 UNTIL 2023-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tc Group Holdings Limited 2023-07-17 Steyning   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Seburxam Limited 2023-07-12 - 2023-07-17 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christopher Luke Timms 2023-05-08 - 2023-07-17 3/1981 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE FACILITIES & MANAGEMENT LTD NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
F A SIMMS & PARTNERS HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HJS (READING) LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WINN & CO. (YORKSHIRE) LIMITED NORTHAMPTON ENGLAND Active -... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ABC PETERBOROUGH CITY LIMITED NORTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
REDFIN MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
F A SIMMS & PARTNERS LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ABC PETERBOROUGH LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ABC HUNTINGDON LIMITED HAMPTON, PETERBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
WINHAM HUGHES LIMITED NORTHAMPTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COMPRESSION CLOTHING RETAIL LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
HAINES WATTS SERVICE CHARGE LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TRUSOLV LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MORGAN SOAR LIMITED NORTHAMPTON ENGLAND Dissolved... 99999 - Dormant Company
FORTUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ABC REFERRALS LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SIRA LAND & PROPERTY LIMITED FLITWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FORTUS NORTH LIMITED YORK UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
ABC NORTHAMPTONSHIRE LLP NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ABCD EAST LLP NORTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORFOLK LODGE SCHOOL LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
NORTHAMPTONSHIRE CONSTRUCTION TRAINING GROUP LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
NORTHAMPTON OLD SCOUTS RUGBY CLUB LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
NINE ARCHES INVESTMENTS LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WROXHAM ACCOUNTING SERVICES LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 69202 - Bookkeeping activities
ONETIK LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
LYMITED LTD NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
CAPITAL FOOT AND ANKLE LIMITED NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
BREWERS SHELF COMPANY LIMITED NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 47520 - Retail sale of hardware, paints and glass in specialised stores
BEAUFORT HOUSE SW11 FREEHOLD LIMITED NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company