Teesside Industrial Controls Limited, Stockton On Tees
Teesside Industrial Controls Limited is a private limited company. Located at - Portrack Grange Road, Stockton On Tees TS18 2PF, this 18 years old company was incorporated on 2005-08-10 and is classified as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification code: 46520).2 directors can be found in the business: Jamie D. (appointed on 08 April 2013), Peter A. (appointed on 21 September 2007).
| About | |
|---|---|
| Name: Teesside Industrial Controls Limited | |
| Number: 05533107 | |
| Incorporation date: 2005-08-10 | |
| End of financial year: 31 December |
| Address: |
- Portrack Grange Road Stockton On Tees TS18 2PF |
| SIC code: |
46520 - Wholesale of electronic and telecommunications equipment and parts |
Company staff
People with significant control
Ad77 Ltd
2 August 2021
| Address | Teesside Industrial Controls Portrack Grange Road, Stockton-On-Tees, TS18 2PF, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 13263843 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter A.
6 April 2016 - 2 August 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Paul S.
6 April 2016 - 2 August 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,077,488 | 1,866,284 | 1,743,741 | 1,894,550 | 2,107,914 | 2,028,203 | 2,317,809 | 1,944,947 | 2,204,652 | 2,247,298 | 2,920,092 | 2,795,851 |
| Number Shares Allotted | - | 100 | 10,000 | 10,000 | 10,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 638,315 | 435,550 | 519,537 | 727,807 | 560,222 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 23,426 | 24,538 | 32,928 | 47,717 | 40,684 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 643,290 | 440,606 | 527,440 | 734,750 | 715,134 | 343,140 | 650,054 | 679,410 | 649,597 | 734,822 | 1,171,154 | 1,200,013 |
The target date for Teesside Industrial Controls Limited confirmation statement filing is 2024-08-24. The latest one was sent on 2023-08-10. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Ad77 Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Portrack Grange Road, TS18 2PF Stockton-On-Tees. Peter A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paul S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 10th, March 2021 | incorporation |
Free Download
(18 pages)
|
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