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.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Mortgage Satisfy Charge Full
9 Months Ago on 20 Oct 2025
Capital Return Purchase Own Shares
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 11 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 24 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 10 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 22 Oct 2020
Resolution
5 Years Ago on 02 Oct 2020
Capital Cancellation Shares
5 Years Ago on 30 Sep 2020
Capital Return Purchase Own Shares
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 02 Jan 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLYNN, Gerald | director | Sep 1964 | 09 Feb 2007 |
| PLAMPTON, Bradley | director | Apr 1982 | 01 Jul 2018 |
| WARD, Ian | director | Sep 1961 | 01 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin Howell | Jan 1972 | 22 Oct 2016 |
| Mr Ian Ward | Sep 1961 | 22 Oct 2016 |
| Mr Gerald Flynn | Sep 1964 | 22 Oct 2016 |
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Menna Overview
Here’s a quick overview of T S ELECTRONICS LIMITED 👀 — a Harlow based business that started in 1990.