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Home > England & Wales Companies > TRUELEC CONTROL SYSTEMS LIMITED
Company Information for

TRUELEC CONTROL SYSTEMS LIMITED

UNIT 3 ROTHLEY LODGE COMMERCIAL PARK LOUGHBOROUGH ROAD, ROTHLEY, LEICESTER, LE7 7NL,
Company Registration Number
04435205
Private Limited Company
Active

Company Overview

About Truelec Control Systems Ltd
TRUELEC CONTROL SYSTEMS LIMITED was founded on 2002-05-10 and has its registered office in Leicester. The organisation's status is listed as "Active". Truelec Control Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRUELEC CONTROL SYSTEMS LIMITED
 
Legal Registered Office
UNIT 3 ROTHLEY LODGE COMMERCIAL PARK LOUGHBOROUGH ROAD
ROTHLEY
LEICESTER
LE7 7NL
Other companies in CV7
 
Previous Names
TRW ELECTRONICS LIMITED30/11/2004
Filing Information
Company Number 04435205
Company ID Number 04435205
Date formed 2002-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB787720682  
Last Datalog update: 2024-05-05 05:54:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUELEC CONTROL SYSTEMS LIMITED
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Company Officers of TRUELEC CONTROL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAWN WIDDICOMBE
 Company Secretary 2002-05-13
ANTHONY RAYMOND WIDDICOMBE
 Director 2002-05-13
DAWN WIDDICOMBE
 Director 2002-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-05-10 2002-05-15
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-05-10 2002-05-15

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
2024-04-30Previous accounting period shortened from 31/08/24 TO 31/10/23
2024-04-30SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-04-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04Memorandum articles filed
2024-01-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-28Statement of company's objects
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-09-04DIRECTOR APPOINTED MR ANTHONY GUY COLLINS
2023-09-04DIRECTOR APPOINTED MR ROGER WILLIAM COLLINS
2023-09-04APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAYMOND WIDDICOMBE
2023-09-04APPOINTMENT TERMINATED, DIRECTOR DAWN WIDDICOMBE
2023-09-04Termination of appointment of Dawn Widdicombe on 2023-08-31
2023-09-04Notification of Bpx Electro-Mechanical Company Limited as a person with significant control on 2023-08-31
2023-09-04CESSATION OF ANTHONY RAYMOND WIDDICOMBE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04CESSATION OF DAWN WIDDICOMBE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM The Barn Overstone Court Overstone Road Withybrook CV7 9LU
2023-09-04Previous accounting period extended from 31/05/23 TO 31/08/23
2023-08-17Change of details for Mr Anthony Raymond Widdicombe as a person with significant control on 2023-08-16
2023-08-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN WIDDICOMBE
2023-05-28CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-03-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-03-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-06-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-03-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-03-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-21CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-30AR0124/04/16 ANNUAL RETURN FULL LIST
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-17AR0124/04/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-25AR0124/04/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0124/04/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0124/04/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0124/04/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0124/04/10 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN WIDDICOMBE / 24/04/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND WIDDICOMBE / 24/04/2010
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aReturn made up to 24/04/09; full list of members
2009-04-08AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-08363aReturn made up to 24/04/08; full list of members
2008-10-08353LOCATION OF REGISTER OF MEMBERS
2008-10-08190LOCATION OF DEBENTURE REGISTER
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM PARK HOUSE STATION SQUARE COVENTRY CV1 2NS
2008-03-05AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-16363sRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-09363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-11363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-11-30CERTNMCOMPANY NAME CHANGED TRW ELECTRONICS LIMITED CERTIFICATE ISSUED ON 30/11/04
2004-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-27363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-2088(2)RAD 13/05/02--------- £ SI 9@1=9 £ IC 1/10
2002-05-16288bSECRETARY RESIGNED
2002-05-16288bDIRECTOR RESIGNED
2002-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to TRUELEC CONTROL SYSTEMS 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 TRUELEC CONTROL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRUELEC CONTROL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Intangible Assets
Patents
We have not found any records of TRUELEC CONTROL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUELEC CONTROL SYSTEMS LIMITED
Trademarks
We have not found any records of TRUELEC CONTROL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUELEC CONTROL SYSTEMS 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 (27900 - Manufacture of other electrical equipment) as TRUELEC CONTROL SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUELEC CONTROL SYSTEMS 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 TRUELEC CONTROL SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0185364900Relays for a voltage > 60 V but <= 1.000 V
2015-03-0085364900Relays for a voltage > 60 V but <= 1.000 V

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 TRUELEC CONTROL SYSTEMS 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 TRUELEC CONTROL SYSTEMS LIMITED 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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