TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD. - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ts-uk (electromechanical Locking Specialists) Ltd.

TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD. was founded on 2005-03-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ts-uk (electromechanical Locking Specialists) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD.

22 BACKBRAE STREET KILSYTH GLASGOW G65 0NH Other companies in G65

Filing Information

Company Number		SC281516
Company ID Number		SC281516
Date formed		2005-03-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB502963554

Last Datalog update:	2024-03-05 19:12:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD.

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Company Officers of TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD.

Current Directors

Officer	Role	Date Appointed
TERENCE MICHAEL LAWRENCE	Company Secretary	2005-03-14
JILL LAWRENCE	Director	2005-03-14
MICHAEL LAWRENCE	Director	2013-11-01
TERENCE MICHAEL LAWRENCE	Director	2005-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2005-03-14	2005-03-14
STEPHEN MABBOTT LTD.	Nominated Director	2005-03-14	2005-03-14

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
2024-02-28		Unaudited abridged accounts made up to 2023-05-31
2023-09-27		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-01-31		Unaudited abridged accounts made up to 2022-05-31
2022-09-08		DIRECTOR APPOINTED MR ALISTAIR ROY
2022-09-08		DIRECTOR APPOINTED MISS CATRIONA LAWRENCE
2022-09-08		CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-08		Change of details for Mr Terence Michael Lawrence as a person with significant control on 2022-09-01
2022-09-07		01/09/22 STATEMENT OF CAPITAL GBP 140
2022-09-07		DIRECTOR APPOINTED MR CALUM WARDLAW
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 115
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-04-20	AAMD	Amended account small company full exemption
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23	CH01	Director's details changed for Mr Michael Lawrence on 2016-11-23
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 115
2016-03-22	AR01	14/03/16 ANNUAL RETURN FULL LIST
2016-02-19	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2815160004
2015-07-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-06-17	RP04
2015-06-17	ANNOTATION	Clarification
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 115
2015-04-01	AR01	14/03/15 ANNUAL RETURN FULL LIST
2015-02-23	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	AP01	DIRECTOR APPOINTED MR MICHAEL LAWRENCE
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 115
2014-05-27	AR01	14/03/14 ANNUAL RETURN FULL LIST
2014-01-15	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/14 FROM 20 Causewayhead Road Stirling FK9 5EU
2013-12-03	SH01	01/11/13 STATEMENT OF CAPITAL GBP 115
2013-03-21	AR01	14/03/13 ANNUAL RETURN FULL LIST
2012-09-04	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AR01	14/03/12 ANNUAL RETURN FULL LIST
2012-03-13	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06	AR01	14/03/11 ANNUAL RETURN FULL LIST
2011-04-04	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-02-26	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-24	AR01	14/03/10 FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL LAWRENCE / 01/10/2009
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JILL LAWRENCE / 01/10/2009
2010-03-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / TERENCE MICHAEL LAWRENCE / 01/10/2009
2010-01-18	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-04-21	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-16	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-11-19	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-09	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-04-01	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-06-12	ELRES	S366A DISP HOLDING AGM 06/06/07
2007-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-12	ELRES	S252 DISP LAYING ACC 06/06/07
2007-06-12	ELRES	S386 DISP APP AUDS 06/06/07
2007-03-23	363a	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-04-03	363a	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-11-15	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2005-11-15	88(2)R	AD 08/08/05--------- £ SI 98@1=98 £ IC 2/100
2005-06-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-03-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-20	288a	NEW DIRECTOR APPOINTED
2005-03-18	288b	DIRECTOR RESIGNED
2005-03-18	288b	SECRETARY RESIGNED
2005-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) 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 TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-17	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
FLOATING CHARGE	2011-02-26	Outstanding	ALDERMORE INVOICE FINANCE
FLOATING CHARGE	2008-11-19	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
BOND & FLOATING CHARGE	2005-06-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2013-05-31	£ 35,643
Creditors Due After One Year	2012-05-31	£ 24,610
Creditors Due Within One Year	2013-05-31	£ 356,620
Creditors Due Within One Year	2012-05-31	£ 483,674
Provisions For Liabilities Charges	2013-05-31	£ 7,542
Provisions For Liabilities Charges	2012-05-31	£ 2,207

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 25,054
Cash Bank In Hand	2012-05-31	£ 31,235
Current Assets	2013-05-31	£ 332,784
Current Assets	2012-05-31	£ 458,790
Debtors	2013-05-31	£ 217,600
Debtors	2012-05-31	£ 335,419
Fixed Assets	2013-05-31	£ 72,936
Fixed Assets	2012-05-31	£ 57,897
Secured Debts	2013-05-31	£ 166,290
Secured Debts	2012-05-31	£ 181,148
Shareholder Funds	2013-05-31	£ 5,915
Shareholder Funds	2012-05-31	£ 6,196
Stocks Inventory	2013-05-31	£ 90,130
Stocks Inventory	2012-05-31	£ 92,136
Tangible Fixed Assets	2013-05-31	£ 62,136
Tangible Fixed Assets	2012-05-31	£ 41,697

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD.

Trademarks

We have not found any records of TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD.. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD. are:

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SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) 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 TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) 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 TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD. any grants or awards.

Ownership

We could not find any group structure information

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