Tcl Signallling Ltd.. Head office in Sheffield. Check Director.

Tcl Signallling Ltd., Sheffield

Tcl Signallling Ltd. is a private limited company. Previously, it was named Brookson (5299H) Limited (changed on 2016-04-22). Located at 9 Springfield Glen, Sheffield S7 2HL, this 17 years old business was incorporated on 2007-02-13 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Trevor L. (appointed on 05 April 2007).

About
Name: Tcl Signallling Ltd.
Number: 06101437
Incorporation date: 2007-02-13
End of financial year: 31 March


Address:	9 Springfield Glen Sheffield S7 2HL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Trevor L.

22 April 2016

Nature of control:	75,01-100% shares

The deadline for Tcl Signallling Ltd. confirmation statement filing is 2024-02-27. The most current confirmation statement was sent on 2023-02-13. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only person Trevor L. who has over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 13, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 13, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 13, 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 13, 2022 filed on: 20th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 13, 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on March 1, 2020: 102.00 GBP filed on: 5th, November 2020 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 13, 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 13, 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, December 2018 \| accounts	Free Download (8 pages)
AD01	New registered office address 9 Springfield Glen Sheffield S7 2HL. Change occurred on August 3, 2018. Company's previous address: 76a Osborne Road Sheffield S11 9AZ England. filed on: 3rd, August 2018 \| address	Free Download (1 page)
CH01	On August 2, 2018 director's details were changed filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control August 2, 2018 filed on: 3rd, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 13, 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 30th, November 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 13, 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, November 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 22, 2016 filed on: 22nd, April 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	New registered office address 76a Osborne Road Sheffield S11 9AZ. Change occurred on April 22, 2016. Company's previous address: Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG. filed on: 22nd, April 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 15, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2015 filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 13, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2014 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2013 filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2012 filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2011 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 8th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2010 filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, February 2010 \| accounts	Free Download (5 pages)
363a	Period up to March 13, 2009 - Annual return with full member list filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, December 2008 \| accounts	Free Download (1 page)
288b	On July 17, 2008 Appointment terminated secretary filed on: 17th, July 2008 \| officers	Free Download (1 page)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on April 5, 2007. Value of each share 1 £, total number of shares: 2. filed on: 31st, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on April 5, 2007. Value of each share 1 £, total number of shares: 2. filed on: 31st, August 2007 \| capital	Free Download (1 page)
288b	On April 17, 2007 Director resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
288b	On April 17, 2007 Director resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
288a	On April 17, 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
288a	On April 17, 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, February 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 28th, February 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 28th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 28th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 28th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, February 2007 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2007 \| incorporation	Free Download (18 pages)

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