Ltd Facts The UK company register, as filed

Register entry · No. 02533680

T S ELECTRONICS LIMITED

Active Private Limited Company Incorporated 22 Aug 1990

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jan 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £605,575.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Aug 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3, PRINTERS WAY, HARLOW, ENGLAND, CM20 2SD

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. T S ELECTRONICS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £125,399 £605,575 24
31 Aug 2024 not published not published £129,034 £584,250 24
31 Aug 2023 not published not published £243,761 £556,950 23
31 Aug 2022 not published not published £181,137 £372,729 22
31 Aug 2021 not published not published £198,521 £245,314 20
31 Aug 2020 * not published not published £70,681 £207,989 19

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Ian Ward · Director, named in the accounts to 31 Aug 2025
  • Gerald Flynn · Director, named in the accounts to 31 Aug 2025
  • Bradley Plampton · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gerald Flynn Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Oct 2016 — September 1964 British · England
Mr Ian Ward Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Oct 2016 — September 1961 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is T S ELECTRONICS LIMITED still trading?

The register shows T S ELECTRONICS LIMITED as active.

What does T S ELECTRONICS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was T S ELECTRONICS LIMITED set up?

It was incorporated on 22 August 1990.

When are T S ELECTRONICS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is T S ELECTRONICS LIMITED's next confirmation statement due?

By 2 January 2027.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02640206 FORDWAY SOLUTIONS LIMITED Active Private Limited Company Inc. 22 Aug 1991 62020 · Information technology consultancy activities
  2. 02638199 CHANNEL COMPUTERS LIMITED Active Private Limited Company Inc. 15 Aug 1991 62090 · Other information technology service activities
  3. 02637755 KINGSBURY LIMITED Active Private Limited Company Inc. 14 Aug 1991 62090 · Other information technology service activities
  4. 02636259 ABS COMPUTER SYSTEMS LTD Active Private Limited Company Inc. 8 Aug 1991 62090 · Other information technology service activities
  5. 02635964 ADAPT TECHNOLOGY LIMITED Active Private Limited Company Inc. 8 Aug 1991 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House