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TC SEM LIMITED

TC SEM LIMITED

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

    • Overview

    Company NameTC SEM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14852217
    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 TC SEM LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is TC SEM LIMITED located?

    Registered Office Address
    1 Rushmills
    NN4 7YB Northampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TC SEM 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 TC SEM LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for TC SEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		26 pagesAA

    legacy

    		49 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 23, 2025 with updates

    		9 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		28 pagesAA

    legacy

    		48 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Jordan Dennis as a director on Jul 31, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 5,252.9
    		6 pagesSH01

    Confirmation statement made on Apr 23, 2024 with updates

    		8 pagesCS01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital on Dec 21, 2023

    • Capital: GBP 5,099.95
    		12 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account/amount credited to a reserve 21/12/2023
    		RES13

    Statement of capital following an allotment of shares on Jul 17, 2023

    • Capital: GBP 5,099.95
    		15 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1 Rushmills Northampton NN4 7YB on Jul 31, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of TC SEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE MAIN, Robert John
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		EnglandBritish125977150001
    DELL, Christopher John
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		EnglandBritish311605790002
    DENNIS, Jordan
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3, Acorn Business Centre
    Hampshire
    United Kingdom
    		Director
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3, Acorn Business Centre
    Hampshire
    United Kingdom
    		United KingdomBritish271168830002
    DYMOND, Thomas James
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		EnglandBritish219513120001
    JEPPS, Paul David
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		EnglandBritish229293770001
    JONES, Emma Louise
    Rushmills
    Bedford Road
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    Bedford Road
    NN4 7YB Northampton
    1
    England
    		EnglandBritish259150190001
    MCGEACHY, David Robert
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		EnglandBritish311549420001
    WATTS, Stephen John
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		United KingdomBritish177193410001
    YOUNG, Benjamin Thomas
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    England
    		EnglandBritish154424290002
    TIMMS, Christopher Luke
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Director
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		EnglandBritish152658530002
    TINKLER, Nathan James
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Director
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		EnglandBritish308720080001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tc Group Holdings Limited
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    England
    		Jul 17, 2023
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11251664
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Jul 12, 2023
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12069369
    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.
    Christopher Luke Timms
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		May 08, 2023
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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