TRUELEC CONTROL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TRUELEC CONTROL SYSTEMS LIMITED
COMPANY NUMBER
04435205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
10/05/2002
(22 years and 7 months old)
WEBSITE
www.truelec.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
10/05/2002
30/11/2004
TRW ELECTRONICS LIMITED
LEICESTER
LE7 7NL
Telephone: 02476388742
TPS: No
Unit 3
Rothley Lodge
Loughborough Road, Rothley
LEICESTER
LE7 7NL
Telephone: 76388742
Unit 4
Pool Road Business Centre Pool Road
Nuneaton
Warwickshire
CV10 9AQ
Telephone: 76388742
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUELEC CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUELEC CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUELEC CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
10/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
10/05/2002 - Present (22 years and 7 months) 10/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
Director: 13/05/2002 - Present (22 years and 7 months) Secretary: 13/05/2002 - Present (22 years and 7 months) Born in May 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | Anthony Raymond Widdicombe (908199754) has left the board |
| 06/09/2023 | Dawn Widdicombe (908199756) has left the board |
| 06/09/2023 | New Board Member Roger William Collins (912306000) Appointed |
| 06/09/2023 | New Board Member Anthony Guy Collins (919171132) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
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