Tba Leicester Limited, Leicester
Tba Leicester Limited is a private limited company. Previously, it was named Central Systems & Automation Limited (changed on 2017-05-08). Located at Lancer House, 38 Scudamore Road, Leicester LE3 1UQ, the above-mentioned 36 years old company was incorporated on 1988-01-04 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).4 directors can be found in this company: Juha P. (appointed on 21 November 2023), Juha V. (appointed on 27 September 2018), Klaas-Pieter V. (appointed on 13 January 2014). Moving to the secretaries (1 in total), we can name: Andrew M. (appointed on 01 October 2015).
| About | |
|---|---|
| Name: Tba Leicester Limited | |
| Number: 02209595 | |
| Incorporation date: 1988-01-04 | |
| End of financial year: 31 December |
| Address: |
Lancer House 38 Scudamore Road Leicester LE3 1UQ |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Konecranes Finance Oy
4 January 2017
| Address | Konecranes Finance Koneenkatu 8, 05830 Hyvinkaa, Finland |
| Legal authority | Finland |
| Legal form | Limited |
| Nature of control: |
50,01-75% shares |
Terex Corporation
6 April 2016 - 4 January 2017
| Address | 200 Nyala Farm, Westport, Connecticut, PO Box 06880, Usa |
| Legal authority | Us Company Law |
| Legal form | Plc |
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,114,236 | 3,914,295 | 4,293,624 | 3,965,509 | 4,214,764 | 3,531,773 | 2,493,031 |
| Fixed Assets | 119,199 | 269,471 | 359,896 | 355,211 | 1,373,850 | 3,692,291 | 6,183,660 |
| Total Assets Less Current Liabilities | 1,781,308 | 1,894,739 | 1,937,111 | 1,890,178 | 2,915,047 | 3,327,467 | 1,927,557 |
The target date for Tba Leicester Limited confirmation statement filing is 2024-04-02. The most recent confirmation statement was sent on 2023-03-19. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Konecranes Finance Oy has over 1/2 to 3/4 of shares . This corporate PSC is located at Koneenkatu 8. Terex Corporation has over 1/2 to 3/4 of shares . This corporate PSC is located at Nyala Farm, Connecticut.
Company filing
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Address
Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 | accounts |
Free Download
(33 pages)
|
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