Truelec Control Systems Limited
Company Profile
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MicroTruelec Control Systems Limited
04435205•Private Limited With Share Capital
Unit 3 Rothley Lodge Commercial, Loughborough Road, Leicester, LE77NL
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Incorporated
10/05/2002
Company Age
23 years
Directors
6
Employees
4
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Truelec Control Systems Limited (04435205) is a private limited with share capital incorporated on 10/05/2002 (23 years old) and registered in leicester, LE77NL. The company operates under SIC code 27900 and is classified as Micro.
Based in the heart of the uk in nuneaton warwickshire. truelec control systems was established in 2002 emanating from our considerable experience in the
Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 10/05/2002
LE77NL
4 employees
Financial Overview
Total Assets
£1.47M
Liabilities
£83.2K
Net Assets
£1.39M
Cash
£706.6K
Key Metrics
4
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
79
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Resolution
Category:Resolution
Date:04-01-2024
Memorandum Articles
Category:Incorporation
Date:04-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:11-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2004
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:27-05-2003
Legacy
Category:Capital
Date:20-05-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Incorporation Company
Category:Incorporation
Date:10-05-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/07/2027
Filing Date31/03/2026
Latest Accounts31/10/2025
Trading Addresses
Unit 3, Rothley Lodge, Loughborough Road, Rothley, Leicester, LE77NLRegistered
Unit 4, Pool Road Business Centre Pool Road, Nuneaton, Warwickshire, CV109AQ
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