T S Electronics Limited
Company Profile
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SmallT S Electronics Limited
02533680•Private Limited With Share Capital
Unit 3 Printers Way, Harlow, CM202SD
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Incorporated
22/08/1990
Company Age
35 years
Directors
3
Employees
24
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
T S Electronics Limited (02533680) is a private limited with share capital incorporated on 22/08/1990 (35 years old) and registered in harlow, CM202SD. The company operates under SIC code 62090 and is classified as Small.
T s electronics limited is an electrical/electronic manufacturing company based out of john tate rd, hertford, england, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 22/08/1990
CM202SD
24 employees
Financial Overview
Total Assets
£1.42M
Liabilities
£837.4K
Net Assets
£584.3K
Est. Turnover
£1.44M
AI Estimated
Unreported
Cash
£129.0K
Key Metrics
24
Employees
3
Directors
5
Shareholders
1
PSCs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2025
Resolution
Category:Resolution
Date:11-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Resolution
Category:Resolution
Date:02-10-2020
Capital Cancellation Shares
Category:Capital
Date:30-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Capital Cancellation Shares
Category:Capital
Date:22-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Termination Director Company
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Capital Cancellation Shares
Category:Capital
Date:09-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Capital Cancellation Shares
Category:Capital
Date:16-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Resolution
Category:Resolution
Date:16-03-2012
Capital Cancellation Shares
Category:Capital
Date:16-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2012
Capital Allotment Shares
Category:Capital
Date:09-03-2012
Termination Director Company With Name
Category:Officers
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2010
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Capital
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Address
Date:30-05-2007
Legacy
Category:Mortgage
Date:22-02-2007
Legacy
Category:Mortgage
Date:22-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Capital
Date:21-02-2007
Legacy
Category:Mortgage
Date:07-02-2007
Legacy
Category:Mortgage
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Capital
Date:30-08-2006
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Capital
Date:17-08-2005
Legacy
Category:Address
Date:07-06-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Capital
Date:16-03-2005
Legacy
Category:Capital
Date:16-03-2005
Resolution
Category:Resolution
Date:16-03-2005
Import / Export
Imports
12 Months10
60 Months47
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date07/03/2025
Latest Accounts31/08/2024
Trading Addresses
Unit 18, Station Works, Station Road, Northampton, Northamptonshire, NN67PF
Unit 3, Printers Way, Harlow, CM202SDRegistered
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