Introduction
Watch Company
T
TPC UKCO LIMITED
TPC UKCO LIMITED is an active company incorporated on 25 January 2021 with the registered office located in Corby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TPC UKCO LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13157559
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
Corby Innovation Hub Bangrave Road South Corby, NN17 1NN,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 25 January 2021To: 7 January 2026
26 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Capital Update
Jan 25
Capital Statement Capital Company With D...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
5
Funding
12
Officers
8
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
LIM, Danielle Gek Choo
ActiveBangrave Road South, CorbyNN17 1NN
Secretary
Appointed 22 Dec 2025
LIM, Danielle Gek Choo
Bangrave Road South, CorbyNN17 1NN
Secretary
22 Dec 2025
Active
D'AMICO, Lance Edward
ActiveBangrave Road South, CorbyNN17 1NN
Born January 1969
Director
Appointed 22 Dec 2025
D'AMICO, Lance Edward
Bangrave Road South, CorbyNN17 1NN
Born January 1969
Director
22 Dec 2025
Active
LAMPO, Craig Anthony
ActiveBangrave Road South, CorbyNN17 1NN
Born December 1969
Director
Appointed 22 Dec 2025
LAMPO, Craig Anthony
Bangrave Road South, CorbyNN17 1NN
Born December 1969
Director
22 Dec 2025
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 25 Jan 2021
Resigned 22 Dec 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
25 Jan 2021
Resigned 22 Dec 2025
Resigned
ALBERT, Patrick Henry
ResignedValley View Rd., Macedonia44056
Born September 1965
Director
Appointed 29 Apr 2021
Resigned 12 Dec 2022
ALBERT, Patrick Henry
Valley View Rd., Macedonia44056
Born September 1965
Director
29 Apr 2021
Resigned 12 Dec 2022
Resigned
CRANE, Jeffrey Todd
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born July 1966
Director
Appointed 25 Jan 2021
Resigned 13 Jun 2022
CRANE, Jeffrey Todd
1 Ashley Road, AltrinchamWA14 2DT
Born July 1966
Director
25 Jan 2021
Resigned 13 Jun 2022
Resigned
MARCH, Victor Wilson
ResignedValley View Rd., Macedonia44056
Born August 1959
Director
Appointed 17 Feb 2021
Resigned 28 Apr 2021
MARCH, Victor Wilson
Valley View Rd., Macedonia44056
Born August 1959
Director
17 Feb 2021
Resigned 28 Apr 2021
Resigned
PATEL, Nildeep Mukundray
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born May 1980
Director
Appointed 25 Jan 2021
Resigned 12 Dec 2022
PATEL, Nildeep Mukundray
1 Ashley Road, AltrinchamWA14 2DT
Born May 1980
Director
25 Jan 2021
Resigned 12 Dec 2022
Resigned
TWAALFHOVEN, Mark
ResignedCanyon Falls Blvd, Twinsburg44087
Born April 1960
Director
Appointed 13 Jun 2022
Resigned 22 Dec 2025
TWAALFHOVEN, Mark
Canyon Falls Blvd, Twinsburg44087
Born April 1960
Director
13 Jun 2022
Resigned 22 Dec 2025
Resigned
YANG, Cathy
ResignedCanyon Falls Blvd, Twinsburg44087
Born May 1972
Director
Appointed 05 Sept 2023
Resigned 22 Dec 2025
YANG, Cathy
Canyon Falls Blvd, Twinsburg44087
Born May 1972
Director
05 Sept 2023
Resigned 22 Dec 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Amphenol Corporation
ActiveWallingford, Connecticut06492
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2025
Amphenol Corporation
Wallingford, Connecticut06492
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2025
Active
Young Lee
Ceased101 Huntington Avenue, Boston02199
Born September 1972
Nature of Control
Significant influence or control
Notified 12 Apr 2023
Ceased 05 Nov 2025
Young Lee
101 Huntington Avenue, Boston02199
Born September 1972
Significant influence or control
12 Apr 2023
Ceased 05 Nov 2025
Ceased
Keith Palumbo
Ceased101 Huntington Avenue, Boston02199
Born August 1968
Nature of Control
Significant influence or control
Notified 12 Apr 2023
Ceased 05 Nov 2025
Keith Palumbo
101 Huntington Avenue, Boston02199
Born August 1968
Significant influence or control
12 Apr 2023
Ceased 05 Nov 2025
Ceased
Marc Wolpow
Ceased101 Huntington Avenue, Boston02199
Born June 1958
Nature of Control
Significant influence or control
Notified 25 Jan 2021
Ceased 12 Apr 2023
Marc Wolpow
101 Huntington Avenue, Boston02199
Born June 1958
Significant influence or control
25 Jan 2021
Ceased 12 Apr 2023
Ceased
Geoffrey Rehnert
Ceased101 Huntington Avenue, Boston02199
Born September 1957
Nature of Control
Significant influence or control
Notified 25 Jan 2021
Ceased 12 Apr 2023
Geoffrey Rehnert
101 Huntington Avenue, Boston02199
Born September 1957
Significant influence or control
25 Jan 2021
Ceased 12 Apr 2023
Ceased
Filing History
51
Description
Type
Date Filed
Document
7 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
12 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2025
12 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2025
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
14 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2022
13 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2022
13 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
19 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2021