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TNC ELECTRONICS LIMITED

TNC ELECTRONICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTNC ELECTRONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03736824
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TNC ELECTRONICS LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is TNC ELECTRONICS LIMITED located?

    Registered Office Address
    6 Campbell Court
    Bramley
    RG26 5EG Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TNC ELECTRONICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TNC ELECTRONICS LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for TNC ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Timothy Noel Conway on Jan 22, 2021

    		2 pagesCH01

    Secretary's details changed for Janine Frances Conway on Jan 22, 2021

    		1 pagesCH03

    Unaudited abridged accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 19, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Director's details changed for Mr Timothy Noel Conway on Apr 25, 2016

    		2 pagesCH01

    Secretary's details changed for Janine Frances Conway on Apr 25, 2016

    		1 pagesCH03

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of TNC ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Janine Frances
    The Common
    Silchester
    RG7 2PH Reading
    Sallow Copse
    England
    		Secretary
    The Common
    Silchester
    RG7 2PH Reading
    Sallow Copse
    England
    		British66867300001
    CONWAY, Timothy Noel
    The Common
    Silchester
    RG7 2PH Reading
    Sallow Copse
    England
    		Director
    The Common
    Silchester
    RG7 2PH Reading
    Sallow Copse
    England
    		EnglandBritish66867400002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TNC ELECTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Noel Conway
    Campbell Court
    Bramley
    RG26 5EG Basingstoke
    6
    Hampshire
    		Apr 06, 2016
    Campbell Court
    Bramley
    RG26 5EG Basingstoke
    6
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0