T S ELECTRONICS LIMITED

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

This company is commonly known as T S Electronics Limited. The company was founded 35 years ago and was given the registration number 02533680. The firm's registered office is in BASILDON. You can find them at Unit 3 Honywood Business Park, Honywood Road, Basildon, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	T S ELECTRONICS LIMITED
Company Number	:	02533680
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 1990
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Unit 3 Honywood Business Park, Honywood Road, Basildon, Essex, England, SS14 3HW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Evergreen 203b, Finchampstead Road, Wokingham, England, RG40 3HS	Director	09 February 2007	Active
Unit 3, Printers Way, Harlow, England, CM20 2SD	Director	01 July 2018	Active
5, Jenkinsons Pightle, Bedingham, Bungay, England, NR35 2DS	Director	01 February 2005	Active
44 Tailors, St Michaels Mead, Bishops Stortford, CM23 4FQ	Secretary	02 January 2004	Active
132 Erriff Drive, South Ockendon, RM15 5AZ	Secretary	-	Active
41 Wood View, Grays, RM16 2WJ	Secretary	01 August 2002	Active
Hertford House, 36 Stanstead Road, Hertford, SG13 7HY	Corporate Secretary	21 June 2000	Active
9 Harforde Court, Foxholes Business Park, John Tate Road, Hertford, SG13 7NW	Corporate Secretary	16 July 2004	Active
3 Five Acres, Stansted, CM24 8DG	Director	01 March 2005	Active
36 Park Lane, Bishops Stortford, CM23 3NH	Director	26 April 2000	Active
4, St. Augustines Close, Flitch Green, Little Dunmow, England, CM6 3FP	Director	02 January 2004	Active
48 Salisbury Street, Redland Bay, Australia, BS5 8ED	Director	-	Active
48 Salisbury Street, Redland Bay, Australia, BS5 8ED	Director	-	Active
54 Brunswick Avenue, Upminster, RM14 1NH	Director	01 August 1992	Active

People with Significant Control

Mr Colin Howell
Notified on	:	22 October 2016
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	England
Address	:	Starrs Barn, Little Sampford, Saffron Walden, England, CB10 2QQ
Nature of control	:	Significant influence or control

Mr Ian Ward
Notified on	:	22 October 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	England
Address	:	Unit 3, Printers Way, Harlow, England, CM20 2SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gerry Flynn
Notified on	:	22 October 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Country of residence	:	England
Address	:	Unit 3, Printers Way, Harlow, England, CM20 2SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

T S ELECTRONICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement