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Total Control Systems Europe Limited

Total Control Systems Europe Limited is an active company incorporated on 8 January 2016 with the registered office located in London, Greater London. Total Control Systems Europe Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09943130
Private limited company
Age
9 years
Incorporated 8 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Cooper Parry, New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Address changed on 14 Aug 2024 (1 year ago)
Previous address was 178 Buckingham Avenue Slough Berkshire SL1 4rd England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Aug 1960
Director • American • Lives in United States • Born in May 1975
Director • President • American • Lives in United States • Born in Sep 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£199.31K
Decreased by £47.69K (-19%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£986.56K
Increased by £298.49K (+43%)
Total Liabilities
-£210.69K
Increased by £63.6K (+43%)
Net Assets
£775.87K
Increased by £234.89K (+43%)
Debt Ratio (%)
21%
Decreased by 0.02% (-0%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year Ago on 14 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Mrs Martha Murray Details Changed
1 Year 6 Months Ago on 10 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Stephen David Musselman Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mrs Martha Murray Appointed
1 Year 8 Months Ago on 1 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 27 Jan 2025
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 August 2024
Submitted on 14 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 31 May 2024
Director's details changed for Mrs Martha Murray on 10 March 2024
Submitted on 10 Mar 2024
Appointment of Mrs Martha Murray as a director on 1 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Stephen David Musselman as a director on 1 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a small company made up to 30 September 2022
Submitted on 16 Jun 2023
Confirmation statement made on 8 January 2023 with updates
Submitted on 24 Jan 2023
Repayment History
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