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TPLC LIMITED

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

This company is commonly known as Tplc Limited. The company was founded 38 years ago and was given the registration number 01962348. The firm's registered office is in . You can find them at 22 Baker Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TPLC LIMITED
Company Number:01962348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22 Baker Street, London, W1U 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Secretary06 November 2000Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director14 December 2011Active
Carmel, 12 Pretoria Road, High Wycombe, HP13 6QW

Secretary-Active
The White Cottage, Norcott Hall, Northchurch, HP4 1LB

Secretary01 May 1996Active
12 Partridge Road, The Avenue, Hampton, TW12 3SB

Secretary09 November 1993Active
89 Cottenham Park Road, Wimbledon, London, SW20 0DS

Secretary30 November 1996Active
25 The Avenue, Chiswick, London, W4 1HA

Secretary06 January 1997Active
22 Baker Street, London, W1U 3BW

Director31 July 2014Active
22 Baker Street, London, W1U 3BW

Director20 March 2003Active
Carmel, 12 Pretoria Road, High Wycombe, HP13 6QW

Director31 May 1994Active
18 The Mall, East Sheen, London, SW14 7EN

Director14 January 1994Active
Springwood House, Penn Road, Beaconsfield, HP9 2TS

Director-Active
Demere House, Warrington Road, Mere, WA16 0TE

Director-Active
Delicias Pine Walk, East Horsley, KT24 5AG

Director-Active
1 Carlton Road, Hale, WA15 8RH

Director-Active
Apartment 418 The Colonnades, Albert Dock, Liverpool, L3 4AB

Director09 July 1998Active
22 Baker Street, London, W1U 3BW

Director29 July 2019Active
22 Baker Street, London, W1U 3BW

Director27 May 2010Active
22 Baker Street, London, W1U 3BW

Director20 March 2003Active
The Firs Parkfield Road, Knutsford, WA16 8NP

Director20 July 1995Active
3 Warren Close, Bramhall, Stockport, SK7 3LH

Director-Active
Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, SK7 5JJ

Director31 May 1994Active

People with Significant Control

Technology Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Baker Street, London, England, W1U 3BW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type dormant.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Address

Change registered office address company with date old address new address.

Download
2022-07-14Accounts

Accounts with accounts type dormant.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type dormant.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Officers

Termination director company with name termination date.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-07-31Officers

Appoint person director company with name date.

Download
2019-07-31Officers

Termination director company with name termination date.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type dormant.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Officers

Change person director company with change date.

Download
2017-10-09Accounts

Accounts with accounts type dormant.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2016-11-22Accounts

Accounts with accounts type dormant.

Download
2016-04-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-03Accounts

Accounts with accounts type dormant.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type full.

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2014-07-31Officers

Appoint person director company with name date.

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