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T C LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T C Limited. The company was founded 50 years ago and was given the registration number 01125377. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:T C LIMITED
Company Number:01125377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1973
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 City Road, London, EC1Y 2AB

Secretary03 May 1995Active
30 City Road, London, EC1Y 2AB

Director26 June 1992Active
30 City Road, London, EC1Y 2AB

Director01 March 2016Active
30 City Road, London, EC1Y 2AB

Director-Active
30 City Road, London, EC1Y 2AB

Director-Active
PO BOX 130, Cowley Mill Estate, Uxbridge, UB8 2YS

Secretary-Active
PO BOX 130, Cowley Mill Estate, Uxbridge, UB8 2YS

Director-Active
130 PO BOX, Uxbridge, UB8 2YS

Director-Active

People with Significant Control

Mr Lennard Stewart Lazarus
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:30 City Road, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jacqueline Mary Taylor
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:30 City Road, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Winton Taylor
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:30 City Road, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type group.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-05-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-05Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-04Persons with significant control

Cessation of a person with significant control.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-02Mortgage

Mortgage satisfy charge full.

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2022-08-02Mortgage

Mortgage satisfy charge full.

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2022-08-02Mortgage

Mortgage satisfy charge full.

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2022-08-02Mortgage

Mortgage satisfy charge full.

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2022-07-29Accounts

Accounts with accounts type group.

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2022-02-04Officers

Change person director company with change date.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-07-30Accounts

Accounts with accounts type group.

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2021-03-01Officers

Change person director company with change date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type group.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type group.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-26Officers

Change person director company with change date.

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2018-07-30Accounts

Accounts with accounts type group.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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