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Companies House/Harlow/Company profile

T S ELECTRONICS LIMITED

Active
02533680·incorporated 1990-08-22

T S ELECTRONICS LIMITED is an active UK private limited company, incorporated on 22 August 1990 at Companies House (number 02533680; OpenRegistry canonical ID GB-02533680-t-s-electronics-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 8,746 active companies registered in Harlow (postcode CM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-08-22
Registered Address
UNIT 3, PRINTERS WAY, HARLOW, CM20 2SD, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

T S ELECTRONICS LIMITED has 2 persons with significant control on file:

  • Mr Ian Ward born 1961 resident in United Kingdom, British national. Notified 2016-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gerald Flynn born 1964 resident in England, British national. Notified 2016-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Colin Howell born 1972 resident in England, British national. Notified 2016-10-22. Ceased 2020-10-01.
    • Has significant influence or control

Similar UK companies

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