TL

TURNSONIC (NOMINEES) LIMITED

Active

Company number 02136214

Birmingham, England · Incorporated 1 June 1987

1 Centenary Square, Birmingham, B1 1HQ, England

Last updated on 5 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TURNSONIC LIMITED · 1 June 1987 – 18 May 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hsbc Uk Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Accounts With Accounts Type Dormant
Accounts
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2022 View
Accounts With Accounts Type Dormant
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Accounts With Accounts Type Dormant
Accounts
8 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Dormant
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2019 View
Accounts With Accounts Type Dormant
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Dormant
Accounts
17 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
25 January 2016 View
Accounts With Accounts Type Dormant
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Dormant
Accounts
9 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Appoint Person Secretary Company With Name
Officers
25 March 2014 View
Termination Secretary Company With Name
Officers
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Dormant
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Resolution
Resolution
31 January 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Change Account Reference Date Company Previous Extended
Accounts
3 August 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
14 November 2009 View
Appoint Person Secretary Company With Name
Officers
9 November 2009 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
12 January 2007 View
Accounts With Accounts Type Dormant
Accounts
10 October 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Dormant
Accounts
6 September 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Annual Return
14 March 2005 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Dormant
Accounts
12 March 2004 View
Accounts With Accounts Type Dormant
Accounts
29 April 2003 View
Legacy
Annual Return
6 March 2003 View
Legacy
Address
6 March 2003 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Address
4 July 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Annual Return
9 March 2002 View
Accounts With Accounts Type Dormant
Accounts
18 February 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Dormant
Accounts
8 March 2001 View
Accounts With Accounts Type Dormant
Accounts
15 March 2000 View
Legacy
Annual Return
13 March 2000 View
Accounts With Accounts Type Dormant
Accounts
14 May 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Annual Return
9 March 1999 View
Legacy
Officers
21 May 1998 View
Accounts With Accounts Type Dormant
Accounts
24 March 1998 View
Legacy
Annual Return
10 March 1998 View
Accounts With Accounts Type Dormant
Accounts
14 March 1997 View
Legacy
Annual Return
5 March 1997 View
Accounts With Accounts Type Dormant
Accounts
4 March 1996 View
Legacy
Annual Return
27 February 1996 View
Accounts With Accounts Type Dormant
Accounts
23 March 1995 View
Legacy
Annual Return
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Officers
13 October 1994 View
Resolution
Resolution
4 October 1994 View
Legacy
Officers
12 August 1994 View
Accounts With Accounts Type Dormant
Accounts
5 May 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Annual Return
11 March 1994 View
Legacy
Officers
25 November 1993 View
Legacy
Address
6 May 1993 View
Legacy
Address
6 May 1993 View
Accounts With Accounts Type Dormant
Accounts
6 April 1993 View
Legacy
Annual Return
6 April 1993 View
Accounts With Accounts Type Dormant
Accounts
19 March 1992 View
Legacy
Annual Return
19 March 1992 View
Legacy
Officers
17 December 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Officers
6 November 1991 View
Resolution
Resolution
7 August 1991 View
Resolution
Resolution
7 August 1991 View
Resolution
Resolution
7 August 1991 View
Resolution
Resolution
7 August 1991 View
Legacy
Accounts
7 August 1991 View
Accounts With Accounts Type Full
Accounts
29 July 1991 View
Legacy
Annual Return
29 July 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Annual Return
15 January 1991 View
Legacy
Address
26 September 1990 View
Legacy
Officers
26 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Annual Return
10 May 1990 View
Legacy
Accounts
12 December 1989 View
Accounts With Accounts Type Full
Accounts
11 December 1989 View
Legacy
Annual Return
2 June 1989 View
Accounts With Accounts Type Full
Accounts
23 January 1989 View
Legacy
Officers
2 December 1988 View
Legacy
Officers
31 May 1988 View
Certificate Change Of Name Company
Change Of Name
17 May 1988 View
Legacy
Officers
25 February 1988 View
Legacy
Capital
31 October 1987 View
Legacy
Address
8 September 1987 View
Legacy
Officers
8 September 1987 View
Legacy
Officers
8 September 1987 View
Resolution
Resolution
7 September 1987 View
Incorporation Company
Incorporation
1 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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