TSC ENGINEERING LIMITED

Overview

Company Name	TSC ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04782202
Jurisdiction	England/Wales
Date of Creation	May 30, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TSC ENGINEERING LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is TSC ENGINEERING LIMITED located?

Registered Office Address	Unit E Upper Wharf Street BD17 7DW Shipley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TSC ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
PATRIOT MECHANICAL HANDLING LIMITED	Nov 01, 2005	Nov 01, 2005
MOS OFFSHORE LIMITED	May 30, 2003	May 30, 2003

What are the latest accounts for TSC ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TSC ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for TSC ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Sep 30, 2025	Termination of appointment of a director	pages	TM01

Sep 30, 2025	Termination of appointment of Binghua Jiang as a director on Aug 08, 2025	2 pages	TM01

Feb 06, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Feb 27, 2024	Cessation of Tsc Offshore (Uk) Limited as a person with significant control on Feb 05, 2024	1 pages	PSC07

Feb 27, 2024	Notification of Tsc United Limited as a person with significant control on Feb 05, 2024	2 pages	PSC02

Feb 21, 2024	Confirmation statement made on Feb 05, 2024 with updates	5 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Termination of appointment of Man Lai Chung as a secretary on Oct 07, 2022	1 pages	TM02

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 01, 2022 with updates	3 pages	CS01

Sep 09, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Mar 04, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Mar 02, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Sep 06, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Feb 07, 2018	Auditor's resignation	1 pages	AUD

Nov 10, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

Sep 25, 2017	Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016	1 pages	AA01

Aug 15, 2017	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of TSC ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZHANG, Menggui Unit E Upper Wharf Street BD17 7DW Shipley West Yorkshire	Jan 01, 2012		Director	Unit E Upper Wharf Street BD17 7DW Shipley West Yorkshire	United States	American	1958-12	174591440001
CHUNG, Man Lai Room 538 Lee Foo House Shun Lee Estate Kowloon Hong Kong China	Jul 28, 2008	Oct 07, 2022	Secretary	Room 538 Lee Foo House Shun Lee Estate Kowloon Hong Kong China		Hong Kong Citizen		130861420002
FITZPATRICK, Nigel Brent 153 Sunbridge Road BD1 2NU Bradford West Yorkshire	Nov 30, 2006	Jul 28, 2008	Secretary	153 Sunbridge Road BD1 2NU Bradford West Yorkshire		British		117025710001
SHUTTLEWORTH, Terence, Mr. 19 Southmere Oval BD7 4HS Bradford West Yorkshire	Jul 16, 2003	Nov 30, 2006	Secretary	19 Southmere Oval BD7 4HS Bradford West Yorkshire		British		44578620001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 30, 2003	Jun 05, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BRADSHAW, David 362 Broad Lane Bramley LS13 2HF Leeds West Yorkshire	Jul 16, 2003	Oct 25, 2005	Director	362 Broad Lane Bramley LS13 2HF Leeds West Yorkshire		British	1956-4	19185890001
CHUNG, Man Lai Room 538 Lee Foo House Shun Lee Estate Kowloon Hong Kong China	Jul 28, 2008	Jan 01, 2012	Director	Room 538 Lee Foo House Shun Lee Estate Kowloon Hong Kong China	China	Hong Kong Citizen	1976-7	130861420002
DIXON, Thomas Edward 15 New Way Guiseley LS20 8JR Leeds	Sep 01, 2003	Oct 25, 2005	Director	15 New Way Guiseley LS20 8JR Leeds	United Kingdom	British	1978-7	92289350002
FINDLAY, Paul 3207 Sage Terrace Ln Katy Texas 77450 Usa	Oct 25, 2005	Nov 29, 2007	Director	3207 Sage Terrace Ln Katy Texas 77450 Usa		British	1965-4	105613290001
FINDLAY, Paul 13 Millfield Avenue AB51 4UF Inverurie Aberdeenshire	Sep 01, 2003	Sep 30, 2004	Director	13 Millfield Avenue AB51 4UF Inverurie Aberdeenshire		British	1965-4	92289310001
FITZPATRICK, Nigel Brent 153 Sunbridge Road BD1 2NU Bradford West Yorkshire	Apr 01, 2006	Jul 28, 2008	Director	153 Sunbridge Road BD1 2NU Bradford West Yorkshire	United Kingdom	British	1949-9	117025710001
GIBSON, Andrew Christopher Flat 3 13 Park Parade HG1 5AF Harrogate North Yorkshire	Nov 01, 2007	Aug 22, 2008	Director	Flat 3 13 Park Parade HG1 5AF Harrogate North Yorkshire		British	1965-4	126187960001
JIANG, Binghua Unit E Upper Wharf Street BD17 7DW Shipley West Yorkshire	Jan 01, 2012	Aug 08, 2025	Director	Unit E Upper Wharf Street BD17 7DW Shipley West Yorkshire	United States	American	1950-5	174586920001
LARKIN, Brendan Hill End Barn Hill End, Norwood Green HX3 8QE Halifax West Yorkshire	Jul 16, 2003	Sep 02, 2003	Director	Hill End Barn Hill End, Norwood Green HX3 8QE Halifax West Yorkshire	England	British	1952-4	24782630004
OSBORNE, Keith The Old Coach House Bay Horse Courtyard Browgate BD17 6BY Baildon West Yorkshire	Jun 08, 2004	Oct 25, 2005	Director	The Old Coach House Bay Horse Courtyard Browgate BD17 6BY Baildon West Yorkshire		British	1950-1	26455180004
SLIVA, Robert A Emerald Green Houston Texas 1610 77094 United States	Aug 22, 2008	Jan 10, 2012	Director	Emerald Green Houston Texas 1610 77094 United States	Usa	Us Citizen	1959-9	132961240001
WILD, Stewart Neil 2 Speedwell Court Riversdale NE63 8EY Ashington Northumberland	Jun 08, 2004	Aug 16, 2004	Director	2 Speedwell Court Riversdale NE63 8EY Ashington Northumberland	United Kingdom	British	1952-11	39166510001
WOOD, Peter Philip Apartment C Onslow House 9 Brocco Bank S11 8RQ Sheffield South Yorkshire	Jun 08, 2004	Aug 16, 2004	Director	Apartment C Onslow House 9 Brocco Bank S11 8RQ Sheffield South Yorkshire		British	1949-6	59507480002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 30, 2003	Jun 05, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TSC ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tsc United Limited

Feb 05, 2024

1-7 Sai Tso Wan Road

Tsing Ye Island

3rd Floor Office Building

New Territories

Hong Kong

Legal Form	Limited
Country Registered	Hong Kong
Legal Authority	Companies Ordinance
Place Registered	Companies Registry
Registration Number	201107561c

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tsc Offshore (Uk) Limited

Apr 06, 2016

Wharf Street

BD17 7DW Shipley

Units D & E Shipley Wharf

West Yorkshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England And Wales
Registration Number	04133026

Natures of Control

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, directly or indirectly, more than 75% of the shares 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, directly or indirectly, more than 75% of the voting rights in 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.
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