TMC TECHNOLOGY UK CO., LTD. - Wholesale of computers, computer peripheral equipment and software - A business based in United Kingdom registered with Companies House

Company Overview

About Tmc Technology Uk Co., Ltd.

TMC TECHNOLOGY UK CO., LTD. was founded on 1992-02-24 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Tmc Technology Uk Co., Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
TMC TECHNOLOGY UK CO., LTD.

12 WEDGWOOD COURT STEVENAGE HERTFORDSHIRE SG1 4QR Other companies in SG1

Filing Information

Company Number		02690113
Company ID Number		02690113
Date formed		1992-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB600502116

Last Datalog update:	2024-08-05 05:18:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TMC TECHNOLOGY UK CO., LTD.

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Company Officers of TMC TECHNOLOGY UK CO., LTD.

Current Directors

Officer	Role	Date Appointed
TAI SHENG LIN	Company Secretary	1993-02-24
CHANG YONG CHEN	Director	1993-02-24
TAI SHENG LIN	Director	1993-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LU JUNG LIN	Director	2000-01-01	2007-03-01
MING CHANG LIU	Director	1993-10-28	2000-01-01
CHIEH KO LIANG	Director	1993-02-24	1993-10-28

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.

Date	Document Type	Document Description
2024-07-16		CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES
2023-07-13		CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-03-10		FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-25		Notification of Ibase Technology Inc. as a person with significant control on 2016-04-06
2022-01-25	PSC02	Notification of Ibase Technology Inc. as a person with significant control on 2016-04-06
2021-07-17	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-02-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-18	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-03-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-01-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 900000
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 900000
2016-04-29	SH01	15/04/16 STATEMENT OF CAPITAL GBP 900000
2016-04-29	RES10	Resolutions passed: Resolution of allotment of securities
2016-04-29	RES13	Resolutions passed: Increase auth share cap 11/04/2016 ALTER ARTICLES
2016-04-29	RES01	ALTER ARTICLES 11/04/2016
2016-03-04	AR01	24/02/16 ANNUAL RETURN FULL LIST
2016-03-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-03-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 540000
2015-03-12	AR01	24/02/15 ANNUAL RETURN FULL LIST
2014-07-04	AUD	AUDITOR'S RESIGNATION
2014-07-04	AUD	AUDITOR'S RESIGNATION
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 540000
2014-03-04	AR01	24/02/14 ANNUAL RETURN FULL LIST
2014-02-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-03-13	AR01	24/02/13 ANNUAL RETURN FULL LIST
2013-03-13	CH01	Director's details changed for Mr Tai Sheng Lin on 2013-03-12
2013-02-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-03-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-02	AR01	24/02/12 ANNUAL RETURN FULL LIST
2011-12-12	AUD	AUDITOR'S RESIGNATION
2011-11-28	MISC	SECTION 519
2011-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-25	AR01	24/02/11 FULL LIST
2011-02-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR TAI SHENG LIN / 25/02/2011
2010-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-10	AR01	24/02/10 FULL LIST
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TAI SHENG LIN / 09/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHANG YONG CHEN / 09/03/2010
2009-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-14	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-03-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TAI LIN / 24/02/2008
2007-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-24	363s	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-24	288b	DIRECTOR RESIGNED
2007-03-24	363(288)	DIRECTOR RESIGNED
2006-07-25	363s	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/06 FROM: UNIT N, GUNNELS WOOD PARK GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2BH
2006-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-16	123	NC INC ALREADY ADJUSTED 03/03/06
2006-03-16	RES04	£ NC 200000/800000 03/03
2006-03-16	88(2)R	AD 03/03/06--------- £ SI 1700@200=340000 £ IC 200000/540000
2005-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-10	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-06	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-04	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/03 FROM: MYCOMP HOUSE CAXTON PLACE CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2UQ
2003-03-25	363s	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-05	363s	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-27	288a	NEW DIRECTOR APPOINTED
2001-03-27	363(288)	DIRECTOR RESIGNED
2001-03-27	363s	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-02-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-04-27	363s	RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-10-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-04-03	363s	RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1998-10-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-03-13	363(287)	REGISTERED OFFICE CHANGED ON 13/03/98
1998-03-13	363s	RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS
1998-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-11	363s	RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
1997-03-11	225	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
1996-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-25	363s	RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS
1995-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46510 - Wholesale of computers, computer peripheral equipment and software

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 TMC TECHNOLOGY UK CO., LTD. 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 TMC TECHNOLOGY UK CO., LTD.

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
RENT DEPOSIT DEED	2004-10-29	Outstanding	UNIVERSITIES SUPERANNUATION SCHEME LIMITED
DEED OF DEPOSIT	2003-09-26	Outstanding	WILLMOTT DIXON INVESTMENTS LIMITED
DEBENTURE	1997-08-02	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of TMC TECHNOLOGY UK CO., LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for TMC TECHNOLOGY UK CO., LTD.

Trademarks

We have not found any records of TMC TECHNOLOGY UK CO., LTD. registering or being granted any trademarks

Income

Government Income

Government spend with TMC TECHNOLOGY UK CO., LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
Bradford Metropolitan District Council	2015-12-23	GBP £	Community Safety Sys
Bradford Metropolitan District Council	2015-12-14	GBP £	Community Safety Sys
Bradford Metropolitan District Council	2015-12-02	GBP £	Community Safety Sys
Bradford Metropolitan District Council	2015-09-30	GBP £	Community Safety Sys
Bradford Metropolitan District Council	2015-09-23	GBP £	Community Safety Sys
Bradford Metropolitan District Council	2015-07-01	GBP £	Community Safety Sys
Bradford Metropolitan District Council	2015-05-01	GBP £	Community Safety Sys
Bradford Metropolitan District Council	2014-10-13	GBP £2,969	Community Safety Sys
Bradford Metropolitan District Council	2014-10-13	GBP £3,515	Community Safety Sys
Bradford Metropolitan District Council	2014-09-15	GBP £2,901	Community Safety Sys
Bradford Metropolitan District Council	2014-09-08	GBP £2,753	Community Safety Sys
Bradford City Council	2014-07-02	GBP £2,268
Bradford City Council	2014-01-24	GBP £5,622
Bradford City Council	2013-09-06	GBP £2,673
Bradford City Council	2013-07-03	GBP £5,973

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TMC TECHNOLOGY UK CO., LTD. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TMC TECHNOLOGY UK CO., LTD. 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 TMC TECHNOLOGY UK CO., LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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