Menna Overview
Here’s a quick overview of THE TOTAL ELECTRONIC CONTROL CO LIMITED 👀 — a Leatherhead based business that started in 1996.
THE TOTAL ELECTRONIC CONTROL CO LIMITED
- Company statusactive
- Company No03159691
- Age30 years 5 months Incorporated 15 February 1996
- Officers3
Address
Willows Hill Road, Fetcham, Leatherhead, KT22 9SZ, England
THE TOTAL ELECTRONIC CONTROL CO LIMITED is an active company incorporated on 15 February 1996 and based in Leatherhead, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
Capital Allotment Shares
5 Years Ago on 04 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 16 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 06 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 06 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 06 Sep 2018
Change Person Secretary Company With Change Date
7 Years Ago on 06 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 06 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 06 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 28 Nov 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Tanya | secretary | 18 Feb 1996 | |
| BOOTH, Peter Alan | director | Apr 1955 | 18 Feb 1996 |
| BOOTH, Tanya | director | Nov 1958 | 18 Feb 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Tanya Booth | Nov 1958 | 21 Jan 2017 |
| Mr Peter Alan Booth | Apr 1955 | 21 Jan 2017 |
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BOOTH, Peter Alan are mutual persons.
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SCF SECRETARIES LIMITED LIABILITY COMPANY, S C F (UK) LIMITED are mutual persons.
SCF SECRETARIES LIMITED LIABILITY COMPANY, S C F (UK) LIMITED are mutual persons.
SCF SECRETARIES LIMITED LIABILITY COMPANY, S C F (UK) LIMITED are mutual persons.
SCF SECRETARIES LIMITED LIABILITY COMPANY, S C F (UK) LIMITED are mutual persons.
SCF SECRETARIES LIMITED LIABILITY COMPANY, S C F (UK) LIMITED are mutual persons.
SCF SECRETARIES LIMITED LIABILITY COMPANY, S C F (UK) LIMITED are mutual persons.
SCF SECRETARIES LIMITED LIABILITY COMPANY, S C F (UK) LIMITED are mutual persons.
SCF SECRETARIES LIMITED LIABILITY COMPANY, S C F (UK) LIMITED are mutual persons.
SCF SECRETARIES LIMITED LIABILITY COMPANY, S C F (UK) LIMITED are mutual persons.
SCF SECRETARIES LIMITED LIABILITY COMPANY, S C F (UK) LIMITED are mutual persons.
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BOOTH, Peter Alan are mutual persons.
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Here’s a quick overview of THE TOTAL ELECTRONIC CONTROL CO LIMITED 👀 — a Leatherhead based business that started in 1996.