TECHNICAL CONTROL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

00950111

Incorporation date

17/03/1969

Size

Audit Exemption Subsidiary

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (61 pages)

03/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

12/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

07/04/2025

Registration of charge 009501110014, created on 2025-03-25

View PDF (73 pages)

26/03/2025

Termination of appointment of Mark Livingston as a director on 2025-02-28

View PDF (1 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (21 pages)

22/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (50 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

24/08/2023

Resolutions

View PDF (3 pages)

24/08/2023

Memorandum and Articles of Association

View PDF (7 pages)

24/08/2023

Registration of charge 009501110013, created on 2023-08-18

View PDF (22 pages)

23/08/2023

Satisfaction of charge 009501110011 in full

View PDF (1 pages)

22/08/2023

Registration of charge 009501110012, created on 2023-08-18

View PDF (17 pages)

05/06/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

16/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (47 pages)

16/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£916,492.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
54
2.96M
-
0.00
916.49K
-

2021
54
2.96M
-
0.00
916.49K
-

Employees

2021

Employees

54 - *

Net Assets(GBP)

2.96M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

916.49K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fletcher, David	Director	01/08/2003 - 25/11/2016	1
Macgregor, Iain Ross	Director	02/06/2021 - Present	101
Dallas, Allan	Director	02/06/2021 - Present	19
Briaris, Dennis Alan, Dr	Director	01/03/1994 - 01/08/2003	12
Foster, Nigel Peter	Director	01/08/2003 - 02/06/2021	1

Persons with Significant Control

No PSC data available.

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Description

About TECHNICAL CONTROL SYSTEMS LIMITED

TECHNICAL CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 17/03/1969 with the registered office located at Control Works, Treefield Industrial Estate, Gildersome, Leeds LS27 7JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of TECHNICAL CONTROL SYSTEMS LIMITED?

TECHNICAL CONTROL SYSTEMS LIMITED is currently Active. It was registered on 17/03/1969 .

Where is TECHNICAL CONTROL SYSTEMS LIMITED located?

TECHNICAL CONTROL SYSTEMS LIMITED is registered at Control Works, Treefield Industrial Estate, Gildersome, Leeds LS27 7JU.

What does TECHNICAL CONTROL SYSTEMS LIMITED do?

TECHNICAL CONTROL SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does TECHNICAL CONTROL SYSTEMS LIMITED have?

TECHNICAL CONTROL SYSTEMS LIMITED had 54 employees in 2021.

What is the latest filing for TECHNICAL CONTROL SYSTEMS LIMITED?

The latest filing was on 03/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.