TPLC LIMITED
TPLC PLC TECHNOLOGY PLC

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Company number 01962348
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address 22 BAKER STREET, LONDON, W1U 3BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of TPLC LIMITED are www.tplc.co.uk, and www.tplc.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Tplc Limited is a Private Limited Company. The company registration number is 01962348. Tplc Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of Tplc Limited is 22 Baker Street London W1u 3bw. . HITCHING, Rachel Heulwen is a Secretary of the company. AUDLEY-MILLER, Tomas James is a Director of the company. HOOLES, Andrew Jonathan is a Director of the company. Secretary BROWN, John Kenneth has been resigned. Secretary LACEY, Oliver Blomfield has been resigned. Secretary REEDER, Tracy has been resigned. Secretary SCOTT, Roderick Frank has been resigned. Secretary STEELE, Anne has been resigned. Director BAKER, Mark Joseph has been resigned. Director BROWN, John Kenneth has been resigned. Director EADIE, Ninian Piers Darby has been resigned. Director GARDNER, John has been resigned. Director LEWIS, Derek has been resigned. Director LILLYWHITE, John George, Dr has been resigned. Director MEDLOCK, Charles Richard Kenneth has been resigned. Director MEEHAN, Paul Alan has been resigned. Director SMITH, Jonathan David has been resigned. Director STARES, Michael has been resigned. Director VAN INGEN, Marie Anne has been resigned. Director WALLACE, Kenneth Raymond has been resigned. Director WILSON, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HITCHING, Rachel Heulwen
Appointed Date: 06 November 2000
Director
AUDLEY-MILLER, Tomas James
Appointed Date: 31 July 2014
48 years old
Director
HOOLES, Andrew Jonathan
Appointed Date: 14 December 2011
56 years old

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 09 November 1993
Secretary
LACEY, Oliver Blomfield
Resigned: 30 November 1996
Appointed Date: 01 May 1996
Secretary
REEDER, Tracy
Resigned: 30 April 1996
Appointed Date: 09 November 1993
Secretary
SCOTT, Roderick Frank
Resigned: 06 January 1997
Appointed Date: 30 November 1996
Secretary
STEELE, Anne
Resigned: 06 November 2000
Appointed Date: 06 January 1997
Director
BAKER, Mark Joseph
Resigned: 27 June 2014
Appointed Date: 20 March 2003
56 years old
Director
BROWN, John Kenneth
Resigned: 20 July 1995
Appointed Date: 31 May 1994
81 years old
Director
EADIE, Ninian Piers Darby
Resigned: 31 May 1994
Appointed Date: 14 January 1994
88 years old
Director
GARDNER, John
Resigned: 14 January 1994
83 years old
Director
LEWIS, Derek
Resigned: 31 December 1994
78 years old
Director
LILLYWHITE, John George, Dr
Resigned: 31 May 1994
85 years old
Director
MEDLOCK, Charles Richard Kenneth
Resigned: 31 May 1994
65 years old
Director
MEEHAN, Paul Alan
Resigned: 21 March 2003
Appointed Date: 09 July 1998
62 years old
Director
SMITH, Jonathan David
Resigned: 14 December 2011
Appointed Date: 27 May 2010
61 years old
Director
STARES, Michael
Resigned: 27 May 2010
Appointed Date: 20 March 2003
76 years old
Director
VAN INGEN, Marie Anne
Resigned: 21 March 2003
Appointed Date: 20 July 1995
72 years old
Director
WALLACE, Kenneth Raymond
Resigned: 31 May 1994
88 years old
Director
WILSON, David John
Resigned: 30 June 1999
Appointed Date: 31 May 1994
63 years old

Persons With Significant Control

Technology Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TPLC LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
03 Nov 2015
Accounts for a dormant company made up to 31 March 2015
15 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
...
... and 182 more events
01 Nov 1987
Director resigned
01 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1987
Full accounts made up to 30 June 1986
09 Jul 1987
Return made up to 18/02/87; full list of members
18 Mar 1987
Particulars of mortgage/charge

TPLC LIMITED Charges

5 July 1989
Guarantee and debenture
Delivered: 19 July 1989
Status: Satisfied on 30 August 1991
Persons entitled: The Loan Stock Holders
Description: The undertaking and all other property and assets of…
5 July 1989
Guarantee and debenture
Delivered: 12 July 1989
Status: Satisfied on 30 October 1992
Persons entitled: Continental Bank N.A.
Description: (Please see doc for full details). Fixed and floating…
3 July 1989
Shares mortgage
Delivered: 12 July 1989
Status: Satisfied on 30 October 1992
Persons entitled: Continental Bank N.A.
Description: All rights and dividends payable on all or any of the…
5 November 1987
Composite deed
Delivered: 13 November 1987
Status: Satisfied on 30 August 1991
Persons entitled: Samuel Montagu & Co. Limited and the Other 7 Charges Named on the Attached Schedule (See Schedu Le for Full Details)
Description: Legal mortgage over the freehold or leasehold property…
11 March 1987
Debenture
Delivered: 18 March 1987
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: Stocks shares other securities all intellectual property…

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