TC SEM LIMITED

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TC SEM LIMITED

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Key Data

Status

Active

Company No.

14852217

Incorporation date

08/05/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 Rushmills, Northampton NN4 7YBCopy
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Latest events (Record since 08/05/2023)
dot icon14/02/2026
Change of share class name or designation
dot icon29/01/2026
Memorandum and Articles of Association
dot icon29/01/2026
Resolutions
dot icon24/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon24/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon24/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon24/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon08/05/2025
Confirmation statement made on 2025-04-23 with updates
dot icon13/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon13/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon13/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon13/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon07/08/2024
Memorandum and Articles of Association
dot icon07/08/2024
Resolutions
dot icon06/08/2024
Appointment of Mr Jordan Dennis as a director on 2024-07-31
dot icon05/08/2024
Statement of capital following an allotment of shares on 2024-07-31
dot icon23/04/2024
Confirmation statement made on 2024-04-23 with updates
dot icon23/12/2023
Resolutions
dot icon21/12/2023
Statement of capital on 2023-12-21
dot icon21/12/2023
Resolutions
dot icon21/12/2023
Solvency Statement dated 21/12/23
dot icon21/12/2023
Statement by Directors
dot icon08/09/2023
Statement of capital following an allotment of shares on 2023-07-17
dot icon03/08/2023
Memorandum and Articles of Association
dot icon03/08/2023
Resolutions
dot icon03/08/2023
Change of share class name or designation
dot icon03/08/2023
Change of share class name or designation
dot icon31/07/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon31/07/2023
Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1 Rushmills Northampton NN4 7YB on 2023-07-31
dot icon25/07/2023
Director's details changed for Mr Christopher John on 2023-07-25
dot icon24/07/2023
Appointment of Mr Christopher John as a director on 2023-07-17
dot icon21/07/2023
Appointment of Mrs Emma Louise Jones as a director on 2023-07-17
dot icon21/07/2023
Appointment of Mr Stephen John Watts as a director on 2023-07-17
dot icon21/07/2023
Appointment of Mr Thomas James Dymond as a director on 2023-07-17
dot icon21/07/2023
Appointment of Mr Benjamin Thomas Young as a director on 2023-07-17
dot icon21/07/2023
Appointment of Mr Robert John De Main as a director on 2023-07-17
dot icon21/07/2023
Appointment of Mr Paul David Jepps as a director on 2023-07-17
dot icon21/07/2023
Termination of appointment of Christopher Luke Timms as a director on 2023-07-17
dot icon21/07/2023
Appointment of Mr David Robert Mcgeachy as a director on 2023-07-17
dot icon21/07/2023
Termination of appointment of Nathan James Tinkler as a director on 2023-07-17
dot icon21/07/2023
Resolutions
dot icon21/07/2023
Memorandum and Articles of Association
dot icon21/07/2023
Cessation of Seburxam Limited as a person with significant control on 2023-07-17
dot icon21/07/2023
Notification of Tc Group Holdings Limited as a person with significant control on 2023-07-17
dot icon21/07/2023
Cessation of Christopher Luke Timms as a person with significant control on 2023-07-17
dot icon19/07/2023
Sub-division of shares on 2023-07-12
dot icon19/07/2023
Resolutions
dot icon14/07/2023
Statement of capital following an allotment of shares on 2023-07-13
dot icon12/07/2023
Change of details for Christopher Luke Timms as a person with significant control on 2023-07-12
dot icon12/07/2023
Notification of Seburxam Limited as a person with significant control on 2023-07-12
dot icon12/07/2023
Statement of capital following an allotment of shares on 2023-07-12
dot icon25/05/2023
Current accounting period shortened from 2024-05-31 to 2024-03-31
dot icon08/05/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TC SEM LIMITED

TC SEM LIMITED is an(a) Active company incorporated on 08/05/2023 with the registered office located at 1 Rushmills, Northampton NN4 7YB. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TC SEM LIMITED?

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TC SEM LIMITED is currently Active. It was registered on 08/05/2023 .

Where is TC SEM LIMITED located?

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TC SEM LIMITED is registered at 1 Rushmills, Northampton NN4 7YB.

What does TC SEM LIMITED do?

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TC SEM LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for TC SEM LIMITED?

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The latest filing was on 14/02/2026: Change of share class name or designation.