Ts2 Micro LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Employees £0 0% Total assets £1 0%
SAAT TECHNOLOGY LTD
RBCO 351 LIMITED
TECHNALTON LIMITED
TS2 MICRO LTD
AUSTIN SEMICONDUCTOR EUROPE LTD
Company type Private Limited Company , Active Company Number 04106589 Record last updated Tuesday, September 14, 2021 2:18:37 PM UTC Official Address 2 Hellesdon Park Road Drayton High Norwich Norfolk Nr65dr North West, Hellesdon North West There are 45 companies registered at this street
Postal Code NR65DR Sector component, electronic, limit, manufacture, technology
Visits Document Type Publication date Download link Registry Aug 31, 2021 Resignation of one Director (a man) Registry Sep 1, 2020 Appointment of a man as Director and Managing Director Registry Jul 31, 2020 Resignation of one Director (a man) Registry May 7, 2020 Appointment of a man as Director and Ceo Registry Feb 19, 2020 Appointment of a man as Director and Managing Director Registry Feb 5, 2020 Resignation of one Director (a man) Registry Jan 31, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jan 31, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Two appointments: 2 companies Registry Nov 4, 2014 Annual return Financials May 7, 2014 Annual accounts Registry Feb 3, 2014 Resignation of one Secretary Registry Feb 3, 2014 Resignation of one Secretary 4106... Registry Jan 31, 2014 Resignation of one Secretary (a man) Registry Jan 14, 2014 Appointment of a man as Director Registry Jan 2, 2014 Appointment of a man as Director and Ceo Registry Dec 2, 2013 Resignation of one Director Registry Nov 30, 2013 Resignation of one Ceo and one Director (a man) Registry Nov 7, 2013 Annual return Financials Mar 13, 2013 Annual accounts Registry Feb 15, 2013 Alteration to memorandum and articles Registry Feb 15, 2013 Alteration to memorandum and articles 4106... Registry Dec 17, 2012 Appointment of a man as Director Registry Dec 13, 2012 Appointment of a man as Secretary Registry Dec 12, 2012 Resignation of one Secretary Registry Dec 12, 2012 Resignation of one Secretary 4106... Registry Nov 13, 2012 Annual return Financials Mar 12, 2012 Annual accounts Registry Nov 3, 2011 Annual return Financials May 9, 2011 Annual accounts Registry Nov 4, 2010 Annual return Financials Sep 3, 2010 Annual accounts Registry Apr 27, 2010 Resignation of one Director Registry Jan 25, 2010 Resignation of one Director 4106... Registry Jan 25, 2010 Resignation of one Director Registry Jan 22, 2010 Appointment of a woman as Director Registry Nov 4, 2009 Change of particulars for director Registry Nov 4, 2009 Change of particulars for director 4106... Registry Nov 4, 2009 Change of particulars for director Registry Nov 4, 2009 Change of particulars for director 4106... Registry Oct 23, 2009 Resignation of one Director Registry Oct 21, 2009 Appointment of a man as Secretary Registry Oct 21, 2009 Appointment of a man as Secretary 4106... Registry Oct 20, 2009 Resignation of one Director Registry Oct 20, 2009 Resignation of one Director 4106... Registry Oct 20, 2009 Resignation of one Director Registry Oct 20, 2009 Resignation of one Director 4106... Registry Oct 20, 2009 Resignation of one Director Registry Oct 20, 2009 Resignation of one Secretary Registry Oct 20, 2009 Resignation of one Secretary 4106... Registry Jul 22, 2009 Alteration to memorandum and articles Financials Jun 30, 2009 Annual accounts Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars 4106... Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars 4106... Registry Nov 10, 2008 Annual return Registry Jul 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Financials Jun 17, 2008 Annual accounts Registry Feb 12, 2008 Particulars of a mortgage or charge Registry Nov 7, 2007 Change in situation or address of registered office Registry Nov 7, 2007 Change in situation or address of registered office 4106... Financials Oct 27, 2007 Annual accounts Registry May 30, 2007 Resignation of a director Registry Feb 13, 2007 Change of name certificate Registry Feb 13, 2007 Company name change Registry Jan 15, 2007 Resignation of a director Registry Jan 10, 2007 Change in situation or address of registered office Registry Nov 9, 2006 Annual return Financials Oct 31, 2006 Annual accounts Registry May 16, 2006 Appointment of a secretary Registry May 16, 2006 Resignation of a director Registry May 16, 2006 Appointment of a director Registry May 16, 2006 Appointment of a director 4106... Registry Nov 15, 2005 Annual return Financials Nov 4, 2005 Annual accounts Registry Jul 12, 2005 Appointment of a director Registry Jun 27, 2005 Resignation of a director Registry Feb 15, 2005 Appointment of a director Financials Dec 29, 2004 Annual accounts Registry Nov 10, 2004 Annual return Registry Jun 14, 2004 Appointment of a secretary Registry Apr 5, 2004 Change of name certificate Registry Apr 5, 2004 Company name change Registry Mar 30, 2004 Change of accounting reference date Financials Mar 23, 2004 Annual accounts Registry Nov 22, 2003 Appointment of a director Registry Nov 22, 2003 Appointment of a director 4106... Registry Nov 22, 2003 Appointment of a director Registry Nov 22, 2003 Appointment of a director 4106... Registry Nov 22, 2003 Appointment of a director Registry Nov 14, 2003 Change of accounting reference date Registry Nov 11, 2003 Annual return Registry Dec 31, 2002 Annual return 4106... Registry Dec 11, 2002 Particulars of a mortgage or charge Financials Oct 23, 2002 Annual accounts Registry Jun 27, 2002 Appointment of a director Registry Dec 11, 2001 Annual return Financials Sep 18, 2001 Annual accounts Registry Jul 8, 2001 Change of accounting reference date
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