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TMC TECHNOLOGY UK CO., LTD.

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

This company is commonly known as Tmc Technology Uk Co., Ltd.. The company was founded 32 years ago and was given the registration number 02690113. The firm's registered office is in HERTFORDSHIRE. You can find them at 12 Wedgwood Court, Stevenage, Hertfordshire, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:TMC TECHNOLOGY UK CO., LTD.
Company Number:02690113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:12 Wedgwood Court, Stevenage, Hertfordshire, SG1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Wedgwood Court, Stevenage, Hertfordshire, SG1 4QR

Secretary-Active
631 5 Milpitas Boulevard, Milpitas, United States,

Director-Active
12, Wedgwood Court, Stevenage, United Kingdom, SG1 4QR

Director-Active
Rathausmarkt 127, 4060 Viersen 1, Germany,

Director-Active
4 Stockens Green, Knebworth, SG3 6DG

Director01 January 2000Active
5f No9 Lane 54, Shih-Tong Road, Taipei,

Director28 October 1993Active

People with Significant Control

Ibase Inc.
Notified on:01 May 2016
Status:Active
Country of residence:Samoa
Address:Lotemau Centre, Level 2, Lotemau Centre, Apia, Samoa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ibase Technology Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Taiwan
Address:11f, No. 3-1, Yuan Qu Street, Taipei, Taiwan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type full.

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2022-01-25Persons with significant control

Notification of a person with significant control.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type small.

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2020-07-18Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type small.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type small.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-05-23Mortgage

Mortgage satisfy charge full.

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2018-05-23Mortgage

Mortgage satisfy charge full.

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2018-02-27Accounts

Accounts with accounts type small.

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2017-10-19Accounts

Accounts with accounts type small.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-07-18Incorporation

Memorandum articles.

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2016-04-29Capital

Capital allotment shares.

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2016-04-29Resolution

Resolution.

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2016-04-29Resolution

Resolution.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type small.

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2015-03-17Accounts

Accounts with accounts type small.

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