TB

TURCK BANNER LIMITED

Active

Company number 02459112

Wickford · Incorporated 12 January 1990

Blenheim House, Hurricane Way, Wickford, SS11 8YT

Last updated on 4 April 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520


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

Company history

Previous company names

GRAVELDALE LIMITED · 12 January 1990 – 8 February 1990

MTE-TURCK LIMITED · 8 February 1990 – 17 February 2000

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
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Small
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
Hans Turck Gmbh & Co. Kg
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
1 January 2017
PS
Banner Engineering Inc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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