TCS (UK) LIMITED

15 THE BRIDGE BUSINESS CENTRE, BERESFORD WAY, CHESTERFIELD  S41 9FG
  • Active
  • Private Limited Company
  • Company No. 03668697
  • Last Updated: 01 Mar 2024

Company Profile

TCS (UK) LIMITED was incorporated on Tuesday, November 17, 1998 as a Private Limited Company with registered address in CHESTERFIELD. TCS (UK) LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 25 years 10 months and 2 days.

Name TCS (UK) LIMITED
Company number 03668697
Company type Private Limited Company
Incorporation date 17 Nov 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 15 THE BRIDGE BUSINESS CENTRE
BERESFORD WAY
CHESTERFIELD
S41 9FG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Emor Holdings Limited Beresford Way, S41 9FG Dates: Monday, April 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Julie Anne Clements Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Michael Andrew Clements Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Robert Clements Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
TCS (UK) LIMITED 17 Nov 1998