TRUELEC CONTROL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04435205

Incorporation date

10/05/2002

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/03/2023)

09/04/2026

Appointment of Emily Martin as a secretary on 2026-03-01

View PDF (2 pages)

09/04/2026

Appointment of Mr Rajesh Patel as a director on 2026-03-01

View PDF (2 pages)

09/04/2026

Appointment of Mitchell Jason Barratt as a director on 2026-03-01

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31/03/2026

Accounts for a small company made up to 2025-10-31

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23/10/2025

Confirmation statement made on 2025-10-18 with no updates

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18/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (8 pages)

24/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (5 pages)

30/04/2024

Previous accounting period shortened from 2024-08-31 to 2023-10-31

View PDF (1 pages)

30/04/2024

Accounts for a small company made up to 2023-10-31

View PDF (8 pages)

29/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

04/01/2024

Memorandum and Articles of Association

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04/01/2024

Resolutions

View PDF (1 pages)

28/12/2023

Statement of company's objects

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (4 pages)

04/09/2023

Appointment of Mr Anthony Guy Collins as a director on 2023-08-31

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04/09/2023

Appointment of Mr Roger William Collins as a director on 2023-08-31

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04/09/2023

Termination of appointment of Anthony Raymond Widdicombe as a director on 2023-08-31

View PDF (1 pages)

04/09/2023

Termination of appointment of Dawn Widdicombe as a director on 2023-08-31

View PDF (1 pages)

04/09/2023

Termination of appointment of Dawn Widdicombe as a secretary on 2023-08-31

View PDF (1 pages)

04/09/2023

Notification of Bpx Electro-Mechanical Company Limited as a person with significant control on 2023-08-31

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04/09/2023

Cessation of Anthony Raymond Widdicombe as a person with significant control on 2023-08-31

View PDF (1 pages)

04/09/2023

Cessation of Dawn Widdicombe as a person with significant control on 2023-08-31

View PDF (1 pages)

04/09/2023

Registered office address changed from The Barn Overstone Court Overstone Road Withybrook CV7 9LU to Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley Leicester LE7 7NL on 2023-09-04

View PDF (1 pages)

04/09/2023

Previous accounting period extended from 2023-05-31 to 2023-08-31

View PDF (1 pages)

17/08/2023

Change of details for Mr Anthony Raymond Widdicombe as a person with significant control on 2023-08-16

View PDF (2 pages)

15/08/2023

Notification of Dawn Widdicombe as a person with significant control on 2023-05-01

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28/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

03/03/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£976,052.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/10/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2023
2
1.22M
-
0.00
976.05K
-

2023
2
1.22M
-
0.00
976.05K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

1.22M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

976.05K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Widdicombe, Dawn	Director	13/05/2002 - 31/08/2023	2
Patel, Rajesh	Director	01/03/2026 - Present	29
BRIGHTON SECRETARY LIMITED	Nominee Secretary	09/05/2002 - 14/05/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	09/05/2002 - 14/05/2002	9606
Collins, Anthony Guy	Director	31/08/2023 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TRUELEC CONTROL SYSTEMS LIMITED

TRUELEC CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 10/05/2002 with the registered office located at Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester LE7 7NL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of TRUELEC CONTROL SYSTEMS LIMITED?

TRUELEC CONTROL SYSTEMS LIMITED is currently Active. It was registered on 10/05/2002 .

Where is TRUELEC CONTROL SYSTEMS LIMITED located?

TRUELEC CONTROL SYSTEMS LIMITED is registered at Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester LE7 7NL.

What does TRUELEC CONTROL SYSTEMS LIMITED do?

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

How many employees does TRUELEC CONTROL SYSTEMS LIMITED have?

TRUELEC CONTROL SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for TRUELEC CONTROL SYSTEMS LIMITED?

The latest filing was on 09/04/2026: Appointment of Emily Martin as a secretary on 2026-03-01.