• UK
  • TRUELEC CONTROL SYSTEMS LIMITED - Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester, LE7 7NL, United Kingdom

Company Information

Company registration number
04435205
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3 Rothley Lodge Commercial Park Loughborough Road
Rothley
Leicester
LE7 7NL
England
Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester, LE7 7NL, England UK

Management

Managing Directors
COLLINS, Anthony Guy
COLLINS, Roger William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-05-10
Age Of Company
2002-05-10 22 years
SIC/NACE
27900

Ownership

Beneficial Owners
-
Bpx Electro-Mechanical Company Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TRW ELECTRONICS LIMITED
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Last Return Made Up To:
2012-04-24
Annual Return
Due Date: 2024-11-01
Last Date: 2023-10-18

TRUELEC CONTROL SYSTEMS LIMITED Company Description

TRUELEC CONTROL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04435205. Its current trading status is "live". It was registered 2002-05-10. It was previously called TRW ELECTRONICS LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-24.It can be contacted at Unit 3 Rothley Lodge Commercial Park Loughborough Road .
More information

Get TRUELEC CONTROL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Truelec Control Systems Limited - Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester, LE7 7NL, United Kingdom

2002-05-10 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-04-29) - AA

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  • resolution (2024-01-04) - RESOLUTIONS

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  • memorandum-articles (2024-01-04) - MA

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  • notification-of-a-person-with-significant-control (2023-08-15) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-03) - AA

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  • statement-of-companys-objects (2023-12-28) - CC04

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  • confirmation-statement-with-updates (2023-10-18) - CS01

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  • change-account-reference-date-company-previous-extended (2023-09-04) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-04) - AD01

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  • cessation-of-a-person-with-significant-control (2023-09-04) - PSC07

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  • confirmation-statement-with-no-updates (2023-05-28) - CS01

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  • notification-of-a-person-with-significant-control (2023-09-04) - PSC02

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  • appoint-person-director-company-with-name-date (2023-09-04) - AP01

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  • change-to-a-person-with-significant-control (2023-08-17) - PSC04

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  • termination-director-company-with-name-termination-date (2023-09-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-09-04) - TM02

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  • confirmation-statement-with-no-updates (2022-05-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-06-10) - AA

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  • confirmation-statement-with-no-updates (2021-10-19) - CS01

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA

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  • confirmation-statement-with-no-updates (2019-05-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-01) - AA

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  • confirmation-statement-with-no-updates (2018-05-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA

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  • confirmation-statement-with-updates (2017-05-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA

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  • change-person-director-company-with-change-date (2010-07-01) - CH01

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  • legacy (2009-07-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-03-05) - AA

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  • legacy (2008-10-08) - 287

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  • legacy (2008-10-08) - 190

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  • legacy (2008-10-08) - 353

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  • legacy (2008-10-08) - 363a

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  • legacy (2007-05-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-04-12) - AA

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  • legacy (2006-05-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-03-06) - AA

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  • legacy (2005-05-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-16) - AA

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  • legacy (2004-05-11) - 363s

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  • certificate-change-of-name-company (2004-11-30) - CERTNM

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  • legacy (2003-05-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-29) - AA

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  • legacy (2002-05-20) - 88(2)R

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  • legacy (2002-05-20) - 288a

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  • legacy (2002-05-16) - 288b

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  • incorporation-company (2002-05-10) - NEWINC

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