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Companies House/Leicester/Company profile

TBA LEICESTER LIMITED

Active
02209595·incorporated 1988-01-04

TBA LEICESTER LIMITED is an active UK private limited company, incorporated on 4 January 1988 at Companies House (number 02209595; OpenRegistry canonical ID GB-02209595-tba-leicester-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-01-04
Registered Address
LANCER HOUSE, 38 SCUDAMORE ROAD, LEICESTER, LE3 1UQ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TBA LEICESTER LIMITED has 1 person with significant control on file:

  • Konecranes Oyj (Finland reg. 571.327). Notified 2024-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Terex Corporation. Notified 2016-04-06. Ceased 2017-01-04.
    • Owns 50–75% of shares
  • Konecranes Finance Oy. Notified 2017-01-04. Ceased 2024-06-06.
    • Owns 50–75% of shares

Previous names

TBA LEICESTER LIMITED has previously traded as:

  • CENTRAL SYSTEMS & AUTOMATION LIMITED (until 2017-05-08)

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