This company is commonly known as T S Electronics Limited. The company was founded 33 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.
| 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 | : |
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| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-24 | Officers | Change person director company with change date. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-02 | Resolution | Resolution. | Download |
| 2020-09-30 | Capital | Capital cancellation shares. | Download |
| 2020-09-30 | Capital | Capital return purchase own shares. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-02 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-22 | Capital | Capital cancellation shares. | Download |
| 2019-01-08 | Capital | Capital return purchase own shares. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Officers | Termination director company with name termination date. | Download |
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