This company is commonly known as Truelec Control Systems Limited. The company was founded 22 years ago and was given the registration number 04435205. The firm's registered office is in WITHYBROOK. You can find them at The Barn Overstone Court, Overstone Road, Withybrook, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | TRUELEC CONTROL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04435205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2002 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Barn Overstone Court, Overstone Road, Withybrook, CV7 9LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England, LE7 7NL | Director | 31 August 2023 | Active |
| Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England, LE7 7NL | Director | 31 August 2023 | Active |
| The Barn Overstone Court, Overstone Road, Withybrook, CV7 9LU | Secretary | 13 May 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 10 May 2002 | Active |
| The Barn Overstone Court, Overstone Road, Withybrook, CV7 9LU | Director | 13 May 2002 | Active |
| The Barn Overstone Court, Overstone Road, Withybrook, CV7 9LU | Director | 13 May 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 10 May 2002 | Active |
| Bpx Electro-Mechanical Company Limited | ||
| Notified on | : | 31 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Leicester, England, LE7 7NL |
| Nature of control | : |
|
| Mrs Dawn Widdicombe | ||
| Notified on | : | 01 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Address | : | The Barn, Overstone Court, Withybrook, CV7 9LU |
| Nature of control | : |
|
| Mr Anthony Raymond Widdicombe | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | The Barn, Overstone Court, Withybrook, CV7 9LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Resolution | Resolution. | Download |
| 2024-01-04 | Incorporation | Memorandum articles. | Download |
| 2023-12-28 | Change of constitution | Statement of companys objects. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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