Tpas (Uk) Limited

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Large Enterprise

Tpas (uk) Limited

03170433•Private Limited With Share Capital

Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG62HU
Website

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Incorporated

11/03/1996

Company Age

30 years

Directors

5

Employees

317

SIC Code

45200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tpas (uk) Limited (03170433) is a private limited with share capital incorporated on 11/03/1996 (30 years old) and registered in hertfordshire, SG62HU. The company operates under SIC code 45200 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 45200
Large Enterprise
Incorporated 11/03/1996
SG62HU
317 employees

Financial Overview

Total Assets

£55.97M

Liabilities

£58.30M

Net Assets

£-2.33M

Turnover

£50.83M

Cash

£340.0K

Key Metrics

317

Employees

5

Directors

1

Shareholders

Board of Directors

4
M
mark richard slade
director
A
andrew ronald lane
director
D
daniel christopher joyce
director
T
takeshi fukuda
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2025
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Termination Secretary Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2011
Legacy
Category:Mortgage
Date:27-07-2011
Legacy
Category:Mortgage
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Address
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Resolution
Category:Resolution
Date:12-06-2007
Legacy
Category:Capital
Date:12-06-2007
Legacy
Category:Mortgage
Date:06-06-2007
Legacy
Category:Annual Return
Date:12-03-2007

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

50-54 Swindon Road, Cheltenham, Gloucestershire, GL504AS
Etel House Avenue One, Letchworth Garden City, Letchworth Garden Ci, SG62HURegistered

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Contact

tyrepros.co.uk
Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG62HU