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TC AUTOMATION LIMITED

TC AUTOMATION LIMITED

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

    • Overview

    Company NameTC AUTOMATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08211170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TC AUTOMATION LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is TC AUTOMATION LIMITED located?

    Registered Office Address
    Haslar Marine Technology Park
    Haslar Marine Technology Park
    PO12 2AG Gosport
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TC AUTOMATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for TC AUTOMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Oct 31, 2021

    		1 pagesAA01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to Haslar Marine Technology Park Haslar Marine Technology Park Gosport Hampshire PO12 2AG on Aug 29, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		14 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		19 pagesAA

    Confirmation statement made on Oct 26, 2017 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		10 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2014

    		10 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Britannia Accountancy & Tax Services Ltd as a secretary

    		2 pagesAP04

    Termination of appointment of Britannia Book-Keeping Services Ltd as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of TC AUTOMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    England
    		Secretary
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number07336661
    		184069440001
    COGDELL, Anthony David
    Haslar Marine Technology Park
    PO12 2AG Gosport
    Haslar Marine Technology Park
    Hampshire
    United Kingdom
    		Director
    Haslar Marine Technology Park
    PO12 2AG Gosport
    Haslar Marine Technology Park
    Hampshire
    United Kingdom
    		United KingdomBritishEngineer172009790001
    BRITANNIA BOOK-KEEPING SERVICES LTD
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    England
    		Secretary
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number05672398
    		181737580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TC AUTOMATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony David Cogdell
    Haslar Marine Technology Park
    PO12 2AG Gosport
    Haslar Marine Technology Park
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Haslar Marine Technology Park
    PO12 2AG Gosport
    Haslar Marine Technology Park
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, 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