TS2 MICRO LTD
NORWICH AUSTIN SEMICONDUCTOR EUROPE LTD SAAT TECHNOLOGY LTD TECHNALTON LIMITED RBCO 351 LIMITED

Hellopages » Norfolk » Broadland » NR6 5DR

Company number 04106589
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of TS2 MICRO LTD are www.ts2micro.co.uk, and www.ts2-micro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Ts2 Micro Ltd is a Private Limited Company. The company registration number is 04106589. Ts2 Micro Ltd has been working since 13 November 2000. The present status of the company is Active. The registered address of Ts2 Micro Ltd is 2 Hellesdon Park Road Drayton High Road Norwich Norfolk Nr6 5dr. . KINGDON, Richard Oliver is a Director of the company. VESCOVO, Victor Lance is a Director of the company. Secretary CHEONG, Thian Choy has been resigned. Secretary JOHNSON, Lori Marie has been resigned. Secretary JOYCE, Gary Brian has been resigned. Secretary PISCH, Frank Michael has been resigned. Secretary SOUTAR, Denise has been resigned. Secretary TAYLOR, Alan Ronald has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director CHEONG, Thian Choy has been resigned. Director DAVIES, Katharine Jane has been resigned. Director DUARTE, Cornelius Richard has been resigned. Director HITE, Laura Elena has been resigned. Director HOYLE, Susan Anne has been resigned. Director JOHNSON, Lori Marie has been resigned. Director JONES, Alun Douglas has been resigned. Director JOYCE, Gary Brian has been resigned. Director KAMINS, Brian David has been resigned. Director KAMINS, Gary Ethan has been resigned. Director KAMINS, Philip Evan has been resigned. Director KAMINS, Reva Alisa has been resigned. Director KNIGHT, Jamie Sean has been resigned. Director REID, Ian Paul has been resigned. Director ROGERS, Francis Dennis has been resigned. Director SMITH, Richard Arnold has been resigned. Director TAYLOR, Alan Ronald has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
KINGDON, Richard Oliver
Appointed Date: 02 January 2014
71 years old
Director
VESCOVO, Victor Lance
Appointed Date: 06 December 2012
59 years old

Resigned Directors

Secretary
CHEONG, Thian Choy
Resigned: 09 October 2009
Appointed Date: 01 March 2006
Secretary
JOHNSON, Lori Marie
Resigned: 01 March 2006
Appointed Date: 06 November 2003
Secretary
JOYCE, Gary Brian
Resigned: 06 December 2012
Appointed Date: 09 October 2009
Secretary
PISCH, Frank Michael
Resigned: 31 January 2014
Appointed Date: 06 December 2012
Secretary
SOUTAR, Denise
Resigned: 30 March 2001
Appointed Date: 09 February 2001
Secretary
TAYLOR, Alan Ronald
Resigned: 06 November 2003
Appointed Date: 30 March 2001
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 09 February 2001
Appointed Date: 13 November 2000
Director
CHEONG, Thian Choy
Resigned: 09 October 2009
Appointed Date: 06 November 2003
69 years old
Director
DAVIES, Katharine Jane
Resigned: 23 April 2010
Appointed Date: 20 January 2010
59 years old
Director
DUARTE, Cornelius Richard
Resigned: 31 December 2006
Appointed Date: 01 February 2005
82 years old
Director
HITE, Laura Elena
Resigned: 09 October 2009
Appointed Date: 01 March 2006
60 years old
Director
HOYLE, Susan Anne
Resigned: 27 April 2007
Appointed Date: 01 March 2006
73 years old
Director
JOHNSON, Lori Marie
Resigned: 01 March 2006
Appointed Date: 06 November 2003
71 years old
Director
JONES, Alun Douglas
Resigned: 15 January 2010
Appointed Date: 01 July 2002
72 years old
Director
JOYCE, Gary Brian
Resigned: 06 December 2012
Appointed Date: 09 October 2009
64 years old
Director
KAMINS, Brian David
Resigned: 09 October 2009
Appointed Date: 01 March 2006
57 years old
Director
KAMINS, Gary Ethan
Resigned: 09 October 2009
Appointed Date: 06 November 2003
63 years old
Director
KAMINS, Philip Evan
Resigned: 09 October 2009
Appointed Date: 01 March 2006
89 years old
Director
KAMINS, Reva Alisa
Resigned: 09 October 2009
Appointed Date: 01 March 2006
62 years old
Director
KNIGHT, Jamie Sean
Resigned: 15 January 2010
Appointed Date: 04 July 2005
58 years old
Director
REID, Ian Paul
Resigned: 30 March 2001
Appointed Date: 09 February 2001
66 years old
Director
ROGERS, Francis Dennis
Resigned: 23 October 2009
Appointed Date: 06 November 2003
82 years old
Director
SMITH, Richard Arnold
Resigned: 09 May 2005
Appointed Date: 30 March 2001
74 years old
Director
TAYLOR, Alan Ronald
Resigned: 30 November 2013
Appointed Date: 30 March 2001
67 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 09 February 2001
Appointed Date: 13 November 2000

Persons With Significant Control

Micross Components Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TS2 MICRO LTD Events

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Oct 2016
Satisfaction of charge 2 in full
18 Oct 2016
Satisfaction of charge 3 in full
19 May 2016
Director's details changed for Mr Richard Oliver Kingdon on 18 May 2016
04 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 105 more events
15 Feb 2001
New secretary appointed
15 Feb 2001
New director appointed
14 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2001
Company name changed rbco 351 LIMITED\certificate issued on 07/02/01
13 Nov 2000
Incorporation

TS2 MICRO LTD Charges

12 February 2008
Composite all assets guarantee and debenture
Delivered: 12 February 2008
Status: Satisfied on 18 October 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Fixed and floating charge over all assets
Delivered: 11 December 2002
Status: Satisfied on 18 October 2016
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Mortgage debenture
Delivered: 7 April 2001
Status: Satisfied on 1 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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