Menna Overview

Here’s a quick overview of T S ELECTRONICS LIMITED 👀 — a Harlow based business that started in 1990.

T S ELECTRONICS LIMITED

  • Company statusactive
  • Company No02533680
  • Age35 years 11 months Incorporated 22 August 1990
  • Officers3

Address

Unit 3 Printers Way, Harlow, CM20 2SD, England

T S ELECTRONICS LIMITED is an active company incorporated on 22 August 1990 and based in Harlow, England. The company was registered 36 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

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Mortgage Satisfy Charge Full

9 Months Ago on 20 Oct 2025

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Capital Return Purchase Own Shares

1 Year Ago on 30 May 2025

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Resolution

1 Year Ago on 11 Apr 2025

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Change To A Person With Significant Control

1 Year Ago on 13 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 07 Mar 2025

event
Confirmation Statement With Updates

1 Year Ago on 06 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 15 Aug 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 23 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 01 Feb 2024

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Confirmation Statement With Updates

2 Years Ago on 27 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 19 Dec 2022

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Confirmation Statement With No Updates

3 Years Ago on 19 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 23 Feb 2022

event
Confirmation Statement With Updates

4 Years Ago on 24 Nov 2021

event
Change To A Person With Significant Control

4 Years Ago on 24 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 24 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 10 Dec 2020

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Confirmation Statement With Updates

5 Years Ago on 10 Dec 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 22 Oct 2020

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Resolution

5 Years Ago on 02 Oct 2020

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Capital Cancellation Shares

5 Years Ago on 30 Sep 2020

event
Capital Return Purchase Own Shares

5 Years Ago on 30 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 01 Apr 2020

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Change To A Person With Significant Control

6 Years Ago on 02 Jan 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
FLYNN, Geralddirector Sep 196409 Feb 2007
PLAMPTON, Bradleydirector Apr 198201 Jul 2018
WARD, Iandirector Sep 196101 Feb 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Colin Howell Jan 197222 Oct 2016
Mr Ian Ward Sep 196122 Oct 2016
Mr Gerald Flynn Sep 196422 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.