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Company Information for

T S ELECTRONICS LIMITED

UNIT 3, PRINTERS WAY, HARLOW, CM20 2SD,
Company Registration Number
02533680
Private Limited Company
Active

Company Overview

About T S Electronics Ltd
T S ELECTRONICS LIMITED was founded on 1990-08-22 and has its registered office in Harlow. The organisation's status is listed as "Active". T S Electronics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
T S ELECTRONICS LIMITED
 
Legal Registered Office
UNIT 3
PRINTERS WAY
HARLOW
CM20 2SD
Other companies in SG13
 
Telephone01708 869444
 
Filing Information
Company Number 02533680
Company ID Number 02533680
Date formed 1990-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB583119338  
Last Datalog update: 2024-03-05 22:44:33
Primary Source:Companies House
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Companies with same name T S ELECTRONICS LIMITED
The following companies were found which have the same name as T S ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T S ELECTRONICS CO Arkansas Unknown

Company Officers of T S ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
GERALD FLYNN
 Director 2007-02-09
COLIN MICHAEL HOWELL
 Director 2004-01-02
BRADLEY PLAMPTON
 Director 2018-07-01
IAN WARD
 Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CROPPER
 Director 2005-03-01 2013-08-30
TONY HUKE
 Director 1991-08-22 2011-08-31
MML REGISTRARS LIMITED
 Company Secretary 2004-07-16 2008-08-22
SUSAN HUKE
 Director 1991-08-22 2007-02-08
COLIN MICHAEL HOWELL
 Company Secretary 2004-01-02 2004-07-16
TREFOR STEPHENS
 Company Secretary 2002-08-01 2004-01-02
CHRISTOPHER ALEXANDER CUTTING
 Director 2000-04-26 2003-12-08
HERTFORD HOUSE REGISTRARS LTD
 Company Secretary 2000-06-21 2002-08-01
SUSAN HUKE
 Company Secretary 1991-08-22 2000-06-21
BRIAN LESLIE TURNBULL
 Director 1992-08-01 1994-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MICHAEL HOWELL CHESTERTON FIELDS LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
COLIN MICHAEL HOWELL FINANCIAL PLACEMENTS LTD Director 2015-08-07 CURRENT 2015-08-07 Active
COLIN MICHAEL HOWELL ATLANTIC OUTSOURCING LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
COLIN MICHAEL HOWELL CRYSTAL UMBRELLA LIMITED Director 2013-04-06 CURRENT 2013-04-05 Active
COLIN MICHAEL HOWELL ATLANTIC OPERATIONS LIMITED Director 2011-06-14 CURRENT 2006-08-16 Liquidation
COLIN MICHAEL HOWELL INLINE OUTSOURCING LIMITED Director 2011-06-14 CURRENT 2005-08-12 Liquidation
COLIN MICHAEL HOWELL ATLANTIC UMBRELLA COMPANY LIMITED Director 2011-06-14 CURRENT 2002-05-22 Liquidation
COLIN MICHAEL HOWELL ATLANTIC UMBRELLA SPV LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2018-03-20
COLIN MICHAEL HOWELL AQUA BUBBLE LTD Director 2010-11-23 CURRENT 2010-09-27 Liquidation
COLIN MICHAEL HOWELL UNITUM OPERATIONS LTD Director 2010-10-06 CURRENT 2010-10-06 Liquidation
COLIN MICHAEL HOWELL LAPS NE LTD Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2017-05-23
COLIN MICHAEL HOWELL CRYSTAL UMBRELLA (HEALTHCARE) LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active - Proposal to Strike off
COLIN MICHAEL HOWELL ENTERTAINMENT POD LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active - Proposal to Strike off
COLIN MICHAEL HOWELL LEWISTON ALTERNATIVE POWER SYSTEMS LTD Director 2009-04-28 CURRENT 2009-04-28 Active - Proposal to Strike off
COLIN MICHAEL HOWELL ALCO HOLDINGS LIMITED Director 2008-09-09 CURRENT 2008-09-09 Liquidation
COLIN MICHAEL HOWELL ASSOCIATION OF EMPLOYMENT MANAGEMENT COMPANIES Director 2008-01-22 CURRENT 2007-11-21 Dissolved 2016-04-05
IAN WARD STEEPLE MEADOWS RESIDENTS LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15Director's details changed for Mr Bradley Plampton on 2024-08-12
2024-02-0131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES
2023-04-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-02-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-11-24PSC04Change of details for Mr Ian Ward as a person with significant control on 2021-11-24
2021-11-24CH01Director's details changed for Mr Ian Ward on 2021-11-24
2020-12-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-10-22PSC07CESSATION OF COLIN HOWELL AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02RES09Resolution of authority to purchase a number of shares
2020-09-30SH06Cancellation of shares. Statement of capital on 2020-06-26 GBP 88.00
2020-09-30SH03Purchase of own shares
2020-04-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02PSC04Change of details for Mr Colin Howell as a person with significant control on 2019-12-17
2020-01-02CH01Director's details changed for Mr Bradley Plampton on 2020-01-02
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-03-12AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22SH06Cancellation of shares. Statement of capital on 2018-11-30 GBP 96
2019-01-08SH03Purchase of own shares
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL HOWELL
2018-07-03AP01DIRECTOR APPOINTED MR BRADLEY PLAMPTON
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 103
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-03-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 103
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM Unit 1 Station Industrial Estate Burnham-on-Crouch Essex CM0 8RW
2016-05-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 103
2015-10-28AR0122/10/15 ANNUAL RETURN FULL LIST
2015-10-28CH01Director's details changed for Mr Colin Michael Howell on 2015-02-19
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12CH01Director's details changed for Mr Colin Michael Howell on 2015-03-12
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM Unitum House 1 the Chase John Tate Road Hertford SG13 7NN
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 103
2014-11-14AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 103
2013-10-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-22TM01TERMINATE DIR APPOINTMENT
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CROPPER
2013-10-14CH01Director's details changed for Mr Gerald Flynn on 2013-10-04
2013-10-09SH06Cancellation of shares. Statement of capital on 2013-10-09 GBP 102
2013-10-09SH03Purchase of own shares
2013-09-13AR0122/08/13 FULL LIST
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM UNITUM HOUSE 1 THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN ENGLAND
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM BLUECOATS HOUSE, BLUECOATS AVENUE, WARE ROAD HERTFORD HERTS SG14 1PB
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-16SH0616/04/13 STATEMENT OF CAPITAL GBP 104
2013-04-16SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-24AR0122/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-16SH0616/03/12 STATEMENT OF CAPITAL GBP 108
2012-03-16SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-09SH0130/11/11 STATEMENT OF CAPITAL GBP 133
2011-12-29TM01APPOINTMENT TERMINATED, DIRECTOR TONY HUKE
2011-09-07AR0122/08/11 FULL LIST
2011-05-09AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-17AR0122/08/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WARD / 22/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY HUKE / 22/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD FLYNN / 22/08/2010
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-06-23AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY MML REGISTRARS LIMITED
2008-10-0288(2)AD 22/08/08 GBP SI 2@2=4 GBP IC 121/125
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-17363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 9 HARFORDE COURT FOXHOLES BUSINESS PARK JOHN TATE ROAD HERTFORD HERTFORDSHIRE SG13 7NW
2007-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-21288bDIRECTOR RESIGNED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-2188(2)RAD 01/07/06-31/01/07 £ SI 5@1
2007-02-07403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-02-07403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-11-14363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-3088(2)RAD 01/08/06--------- £ SI 6@1=6 £ IC 111/117
2005-10-04363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-08-1788(2)RAD 31/07/05--------- £ SI 3@1=3 £ IC 108/111
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: UNIT 8 THE GLADE BUSINESS CENTRE WEST THURROCK ESSEX RH20 3FH
2005-03-16123NC INC ALREADY ADJUSTED 01/03/05
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16RES04£ NC 100/1000
2005-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-1688(2)RAD 01/03/05--------- £ SI 8@1=8 £ IC 100/108
2005-02-10288aNEW DIRECTOR APPOINTED
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-07-26288aNEW SECRETARY APPOINTED
2004-07-26288bSECRETARY RESIGNED
2004-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-21288bDIRECTOR RESIGNED
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 66 ORSETT ROAD GRAYS ESSEX RM17 5EH
2004-01-21288bSECRETARY RESIGNED
2003-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-05363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to T S ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T S ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-02 Outstanding HSBC BANK PLC
DEBENTURE 2001-09-25 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1992-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 46,050
Creditors Due Within One Year 2011-09-01 £ 330,945

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T S ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 108
Cash Bank In Hand 2011-09-01 £ 881
Current Assets 2011-09-01 £ 246,057
Debtors 2011-09-01 £ 194,680
Fixed Assets 2011-09-01 £ 164,360
Shareholder Funds 2011-09-01 £ 33,422
Stocks Inventory 2011-09-01 £ 50,496
Tangible Fixed Assets 2011-09-01 £ 147,399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T S ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

T S ELECTRONICS LIMITED owns 3 domain names.

tse-ups.co.uk   tsepower.co.uk   upsco.co.uk  

Trademarks
We have not found any records of T S ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T S ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as T S ELECTRONICS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where T S ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by T S ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2011-06-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2011-04-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2011-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-11-0185363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2010-03-0185363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2010-02-0185363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T S ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T S ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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