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TCP-SECURE LIMITED

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

This company is commonly known as Tcp-secure Limited. The company was founded 24 years ago and was given the registration number 03839692. The firm's registered office is in PONTYPOOL. You can find them at Spring Cottage, Varteg, Pontypool, Torfaen. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TCP-SECURE LIMITED
Company Number:03839692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1999
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Spring Cottage, Varteg, Pontypool, Torfaen, NP4 7UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Cottage, Varteg, Pontypool, NP4 7UA

Secretary07 September 1999Active
Spring Cottage, Varteg, Pontypool, NP4 7UA

Director07 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 1999Active

People with Significant Control

Lee Jason Alan Phillips
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Spring Cottage, Varteg, Pontypool, United Kingdom, NP4 7UA
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 (8 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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-27Dissolution

Dissolution application strike off company.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with no updates.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption small.

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2012-10-21Annual return

Annual return company with made up date full list shareholders.

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2012-06-29Accounts

Accounts with accounts type total exemption small.

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2011-10-11Annual return

Annual return company with made up date full list shareholders.

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2011-06-30Accounts

Accounts with accounts type total exemption small.

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2010-10-19Annual return

Annual return company with made up date full list shareholders.

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