Menna Overview
Here’s a quick overview of TRUELEC CONTROL SYSTEMS LIMITED 👀 — a Leicester based business that started in 2002.
TRUELEC CONTROL SYSTEMS LIMITED
- Company statusactive
- Company No04435205
- Age24 years 2 months Incorporated 10 May 2002
- Officers5
Address
Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester, LE7 7NL, England
TRUELEC CONTROL SYSTEMS LIMITED is an active company incorporated on 10 May 2002 and based in Leicester, England. The company was registered 24 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)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 09 Apr 2026
Appoint Person Secretary Company With Name Date
3 Months Ago on 09 Apr 2026
Accounts With Accounts Type Small
4 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Resolution
2 Years Ago on 04 Jan 2024
Memorandum Articles
2 Years Ago on 04 Jan 2024
Statement Of Companys Objects
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 04 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Emily | secretary | 01 Mar 2026 | |
| BARRATT, Mitchell Jason | director | Feb 1994 | 01 Mar 2026 |
| COLLINS, Anthony Guy | director | Jul 1959 | 31 Aug 2023 |
| COLLINS, Roger William | director | Aug 1961 | 31 Aug 2023 |
| PATEL, Rajesh | director | Dec 1970 | 01 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpx Electro-Mechanical Company Limited | 31 Aug 2023 | |
| Mrs Dawn Widdicombe | May 1966 | 01 May 2023 |
| Mr Anthony Raymond Widdicombe | Jun 1962 | 10 May 2016 |
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Menna Overview
Here’s a quick overview of TRUELEC CONTROL SYSTEMS LIMITED 👀 — a Leicester based business that started in 2002.