This company is commonly known as Ts2 Micro Ltd. The company was founded 23 years ago and was given the registration number 04106589. The firm's registered office is in NORWICH. You can find them at 2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk. This company's SIC code is 99999 - Dormant Company.
| Name | : | TS2 MICRO LTD |
|---|---|---|
| Company Number | : | 04106589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR | Director | 07 May 2020 | Active |
| 2, Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR | Director | 01 September 2020 | Active |
| 10737 Baile Avenue, Chatsworth, California, Usa, | Secretary | 01 March 2006 | Active |
| 3372 Stoneridge Lane, Los Angeles, Usa, CA90077 | Secretary | 06 November 2003 | Active |
| 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT | Secretary | 09 October 2009 | Active |
| 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT | Secretary | 06 December 2012 | Active |
| 7 Argyle Close, Whitehill, Bordon, GU35 9PU | Secretary | 09 February 2001 | Active |
| 14 Excalibur Close, Duston, Northampton, NN5 4BJ | Secretary | 30 March 2001 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Secretary | 13 November 2000 | Active |
| 10737 Baile Avenue, Chatsworth, California, Usa, | Director | 06 November 2003 | Active |
| 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT | Director | 20 January 2010 | Active |
| 3730 Stocksbridge, Sugar Land, Texas, Usa, 77479 | Director | 01 February 2005 | Active |
| 2, Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR | Director | 19 February 2020 | Active |
| 4, Falconridge Drive, Coto De Caza, Usa, | Director | 01 March 2006 | Active |
| 29 Lupine Avenue, Apt D, San Francisco, Usa, FOREIGN | Director | 01 March 2006 | Active |
| 3372 Stoneridge Lane, Los Angeles, Usa, CA90077 | Director | 06 November 2003 | Active |
| 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT | Director | 01 July 2002 | Active |
| 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT | Director | 09 October 2009 | Active |
| 4259 Fulton Avenue, Apartment 303, Sherman Oaks, Usa, | Director | 01 March 2006 | Active |
| 1415 Via Cresta, Pacific Palisades, Ca 90272, Usa, | Director | 06 November 2003 | Active |
| 135 Copley Place, Beverly Hills, Usa, | Director | 01 March 2006 | Active |
| 2575, Arbor Drive, Newport Beach, Usa, | Director | 01 March 2006 | Active |
| 2, Hellesdon Park Road, Drayton High Road, Norwich, England, NR6 5DR | Director | 02 January 2014 | Active |
| 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT | Director | 04 July 2005 | Active |
| 201 London Road, Holybourne, Alton, GU34 4EY | Director | 09 February 2001 | Active |
| 274 Asdale Place, Los Angeles, California, Usa, FOREIGN | Director | 06 November 2003 | Active |
| 45 Ashbury Drive, Blackwater, Camberley, GU17 9HH | Director | 30 March 2001 | Active |
| 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT | Director | 30 March 2001 | Active |
| 2, Hellesdon Park Road, Drayton High Road, Norwich, England, NR6 5DR | Director | 06 December 2012 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Director | 13 November 2000 | Active |
| Mintech Semiconductors Ltd | ||
| Notified on | : | 31 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, 2 Hellesdon Park Road, Norwich, England, NR6 5DR |
| Nature of control | : |
|
| Mintech Semiconductors Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Hellesdon Park Road, Drayton High Road, Norwich, England, NR6 5DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-04 | Incorporation | Memorandum articles. | Download |
| 2020-06-04 | Resolution | Resolution. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
| 2020-02-26 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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