TNC TECHNOLOGIES LIMITED

Overview

Company Name	TNC TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07885004
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2011

Summary

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

What is the purpose of TNC TECHNOLOGIES LIMITED?

Business and domestic software development (62012) / Information and communication

Where is TNC TECHNOLOGIES LIMITED located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TNC TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 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 TNC TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for TNC TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Dec 16, 2025 with no updates	3 pages	CS01

Aug 04, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 24, 2023	Termination of appointment of Terence Shelby Cole as a director on Dec 19, 2022	1 pages	TM01

Jan 14, 2023	Second filing for the appointment of Mrs Niki Maxine Cole as a director	3 pages	RP04AP01

Dec 16, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Dec 01, 2022	Director's details changed for Mrs Niki Maxine Cole on Nov 30, 2022	2 pages	CH01

Nov 30, 2022	Change of details for Mr Terence Shelby Cole as a person with significant control on Nov 30, 2022	2 pages	PSC04

Nov 30, 2022	Director's details changed for Mr Terence Shelby Cole on Nov 30, 2022	2 pages	CH01

Aug 18, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Feb 25, 2019	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019	1 pages	AD01

Dec 19, 2018	Confirmation statement made on Dec 16, 2018 with updates	4 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 16, 2017 with updates	4 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Feb 09, 2017	Appointment of Mr Terence Shelby Cole as a director on Feb 01, 2017	2 pages	AP01

View All Filings

Who are the officers of TNC TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JUPP, Karen Anne Upper Berkeley Street W1H 7PE London 10 United Kingdom	Dec 16, 2011		Secretary	Upper Berkeley Street W1H 7PE London 10 United Kingdom				165359960001
COLE, Niki Maxine Upper Berkeley Street W1H 7PE London 10 United Kingdom	Feb 24, 2014		Director	Upper Berkeley Street W1H 7PE London 10 United Kingdom	England	British	1943-2	303564480001
GILES, Colin Andrew Upper Berkeley Street W1H 7PE London 10 United Kingdom	Dec 16, 2011		Director	Upper Berkeley Street W1H 7PE London 10 United Kingdom	England	British	1964-2	147617350001
COLE, Terence Shelby Upper Berkeley Street W1H 7PE London 10 United Kingdom	Feb 01, 2017	Dec 19, 2022	Director	Upper Berkeley Street W1H 7PE London 10 United Kingdom	England	British	1932-8	71810060014

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Shelby Cole Upper Berkeley Street W1H 7PE London 10 United Kingdom	Apr 06, 2016	Upper Berkeley Street W1H 7PE London 10 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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