TC

TRUELEC CONTROL SYSTEMS LIMITED

Active

Company number 04435205

Leicester, England · Incorporated 10 May 2002

Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester, LE7 7NL, England

Last updated on 3 September 2026

Manufacture of other electrical equipment · SIC 27900

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

Company history

Previous company names

TRW ELECTRONICS LIMITED · 10 May 2002 – 30 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bpx Electro-Mechanical Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Small
Accounts
18 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2024 View
Accounts With Accounts Type Small
Accounts
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Memorandum Articles
Incorporation
4 January 2024 View
Resolution
Resolution
4 January 2024 View
Statement Of Companys Objects
Change Of Constitution
28 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2010 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2009 View
Legacy
Annual Return
8 October 2008 View
Legacy
Address
8 October 2008 View
Legacy
Address
8 October 2008 View
Legacy
Address
8 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2008 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2007 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2005 View
Legacy
Annual Return
11 May 2005 View
Certificate Change Of Name Company
Change Of Name
30 November 2004 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Capital
20 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Incorporation Company
Incorporation
10 May 2002 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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