-
TBA LEICESTER LIMITED - Lancer House, 38 Scudamore Road, Leicester, LE3 1UQ, United Kingdom
Company Information
- Company registration number
- 02209595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancer House
- 38 Scudamore Road
- Leicester
- LE3 1UQ
- England Lancer House, 38 Scudamore Road, Leicester, LE3 1UQ, England UK
Management
- Managing Directors
- MCKAIG, Andrew
- VAN TIL, Klaas-Pieter
- VANHANEN, Juha
- PANKAKOSKI, Juha
- Company secretaries
- MCKAIG, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-04
- Age Of Company 1988-01-04 36 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Konecranes Finance Oy
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CENTRAL SYSTEMS & AUTOMATION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2025-04-02
- Last Date: 2024-03-19
-
TBA LEICESTER LIMITED Company Description
- TBA LEICESTER LIMITED is a ltd registered in United Kingdom with the Company reg no 02209595. Its current trading status is "live". It was registered 1988-01-04. It was previously called CENTRAL SYSTEMS & AUTOMATION LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at Lancer House .
Get TBA LEICESTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tba Leicester Limited - Lancer House, 38 Scudamore Road, Leicester, LE3 1UQ, United Kingdom
- 1988-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TBA LEICESTER LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-03-26) - CS01
-
mortgage-satisfy-charge-full (2024-04-10) - MR04
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-03-29) - CS01
-
accounts-with-accounts-type-full (2023-09-22) - AA
-
termination-director-company-with-name-termination-date (2023-11-20) - TM01
-
appoint-person-director-company-with-name-date (2023-11-27) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-21) - CS01
-
accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-04-08) - CS01
-
accounts-with-accounts-type-full (2021-09-22) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-23) - AA
-
confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-31) - CS01
-
accounts-with-accounts-type-full (2019-06-20) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-03) - AP01
-
termination-director-company-with-name-termination-date (2018-10-03) - TM01
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
confirmation-statement-with-no-updates (2018-08-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
keyboard_arrow_right 2017
-
resolution (2017-05-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-01-17) - AP01
-
termination-director-company-with-name-termination-date (2017-01-25) - TM01
-
accounts-with-accounts-type-full (2017-06-30) - AA
-
cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
-
confirmation-statement-with-no-updates (2017-08-10) - CS01
-
notification-of-a-person-with-significant-control (2017-08-10) - PSC02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-07) - AA
-
confirmation-statement-with-updates (2016-08-01) - CS01
-
termination-director-company (2016-03-07) - TM01
-
termination-secretary-company (2016-03-07) - TM02
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
capital-name-of-class-of-shares (2015-10-22) - SH08
-
termination-director-company-with-name-termination-date (2015-11-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
-
appoint-person-secretary-company-with-name-date (2015-11-10) - AP03
-
termination-secretary-company-with-name-termination-date (2015-11-10) - TM02
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01
-
appoint-person-director-company-with-name (2014-02-11) - AP01
-
resolution (2014-02-11) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-04-04) - AP01
-
termination-director-company-with-name (2014-02-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
-
accounts-with-accounts-type-total-exemption-full (2014-09-30) - AA
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-12-16) - MR04
-
accounts-with-accounts-type-full (2013-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
-
change-person-director-company-with-change-date (2013-08-12) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
-
accounts-with-accounts-type-full (2012-07-24) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
-
change-person-director-company-with-change-date (2011-04-05) - CH01
-
accounts-with-accounts-type-full (2011-09-15) - AA
keyboard_arrow_right 2010
-
resolution (2010-09-02) - RESOLUTIONS
-
capital-cancellation-shares (2010-09-02) - SH06
-
capital-return-purchase-own-shares (2010-09-02) - SH03
-
termination-director-company-with-name (2010-08-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
-
accounts-with-accounts-type-full (2010-07-19) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-28) - 363a
-
accounts-with-accounts-type-full (2009-10-01) - AA
-
change-person-secretary-company-with-change-date (2009-10-21) - CH03
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
legacy (2009-05-08) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-04) - AA
-
legacy (2008-08-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-06) - 363a
-
accounts-with-accounts-type-full (2007-10-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-05) - 288c
-
accounts-with-accounts-type-full (2006-08-29) - AA
-
legacy (2006-08-22) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-07) - 363s
-
accounts-with-accounts-type-full (2005-05-16) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-11) - 363s
-
accounts-with-accounts-type-full (2004-04-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-11) - 363s
-
accounts-with-accounts-type-full (2003-05-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-03) - 363s
-
accounts-with-accounts-type-full (2002-04-25) - AA
keyboard_arrow_right 2001
-
resolution (2001-07-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-09-11) - AA
-
legacy (2001-09-06) - 169
-
legacy (2001-09-04) - 395
-
legacy (2001-08-17) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-09) - 363s
-
legacy (2000-12-29) - 395
-
accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-19) - AA
-
legacy (1999-07-13) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-22) - 363s
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-04-28) - 288c
keyboard_arrow_right 1997
-
legacy (1997-04-23) - 288c
-
legacy (1997-07-28) - 363s
-
accounts-with-accounts-type-full (1997-05-27) - AA
-
legacy (1997-01-20) - 288c
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-06) - AA
-
legacy (1996-08-05) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-03) - 288
-
legacy (1995-05-12) - 288
-
accounts-with-accounts-type-small (1995-07-27) - AA
-
legacy (1995-08-08) - 363s
keyboard_arrow_right 1994
-
legacy (1994-09-27) - 288
-
legacy (1994-08-05) - 288
-
legacy (1994-07-25) - 363s
-
accounts-with-accounts-type-small (1994-05-16) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-02) - 363s
-
legacy (1993-06-28) - 287
-
accounts-with-accounts-type-full (1993-03-18) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-28) - 363s
-
accounts-with-accounts-type-full (1992-06-16) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-15) - 363a
-
accounts-with-accounts-type-full (1991-01-15) - AA
-
accounts-with-accounts-type-full (1991-02-14) - AA
-
legacy (1991-09-25) - 363b
-
legacy (1991-09-08) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-01) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-09) - 288
-
accounts-with-accounts-type-full (1989-11-13) - AA
-
legacy (1989-11-13) - 363
-
legacy (1989-03-17) - 88(2)
keyboard_arrow_right 1988
-
legacy (1988-02-10) - 224
-
legacy (1988-03-31) - PUC 2
-
incorporation-company (1988-01-04) - NEWINC
-
legacy (1988-01-29) - 288
-
legacy (1988-09-08) - PUC 2
-
legacy (1988-01-29) - 287