T. M. ELECTRONICS (U.K.) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1EY

Company number 02275821
Status Active
Incorporation Date 11 July 1988
Company Type Private Limited Company
Address PAVILION VIEW 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T. M. ELECTRONICS (U.K.) LIMITED are www.tmelectronicsuk.co.uk, and www.t-m-electronics-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. T M Electronics U K Limited is a Private Limited Company. The company registration number is 02275821. T M Electronics U K Limited has been working since 11 July 1988. The present status of the company is Active. The registered address of T M Electronics U K Limited is Pavilion View 19 New Road Brighton East Sussex Bn1 1ey. . SENSIER, Danielle Line is a Secretary of the company. SENSIER, Danielle Line is a Director of the company. SENSIER, Thomas John is a Director of the company. Director BEER, Michael John has been resigned. Director DE GROOT, John Charles has been resigned. Director HOSKINS, Peter Edward has been resigned. Director IRELAND, Andrew Michael has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
SENSIER, Danielle Line
Director
SENSIER, Danielle Line
Appointed Date: 01 April 2001
65 years old
Director
SENSIER, Thomas John

65 years old

Resigned Directors

Director
BEER, Michael John
Resigned: 31 October 1996
91 years old
Director
DE GROOT, John Charles
Resigned: 01 May 1997
Appointed Date: 15 November 1996
76 years old
Director
HOSKINS, Peter Edward
Resigned: 01 April 2001
Appointed Date: 01 February 1999
93 years old
Director
IRELAND, Andrew Michael
Resigned: 30 November 1999
83 years old

Persons With Significant Control

Mr Thomas John Sensier
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Danielle Line Sensier
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. M. ELECTRONICS (U.K.) LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 2 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 25,000
28 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 25,000
...
... and 76 more events
04 Nov 1988
Memorandum and Articles of Association
20 Oct 1988
Company name changed doverfax LIMITED\certificate issued on 21/10/88
13 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1988
Registered office changed on 13/09/88 from: 50 lincoln's inn fields london WC2A 3PF
11 Jul 1988
Incorporation

T. M. ELECTRONICS (U.K.) LIMITED Charges

17 January 1992
Mortgage debenture
Delivered: 7 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 1991
Debenture
Delivered: 31 December 1991
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Stock in trade, work in progress, pre-payments and…

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