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TSK Electronica Y Electricidad UK Limited
TSK Electronica Y Electricidad UK Limited is an active company incorporated on 15 July 2022 with the registered office located in London, City of London. TSK Electronica Y Electricidad UK Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14236875
Private limited company
Age
3 years
Incorporated
15 July 2022
Size
Unreported
Confirmation
Submitted
Dated
14 July 2025
(3 months ago)
Next confirmation dated
14 July 2026
Due by
28 July 2026
(8 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about TSK Electronica Y Electricidad UK Limited
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since
incorporation
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Carlos Ruiz Manso
Director • Electrical Infrastructures Manager • Spanish • Lives in Spain • Born in Oct 1968
Beatriz Garcia Rico
Director • Spanish • Lives in Spain • Born in Sep 1977
Luis Eduardo Trujillo Garzon
Secretary
Taylor Wessing Secretaries Limited
Secretary
Sabino Garcia Vallina
PSC • Spanish • Lives in Spain • Born in Mar 1947
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.67M
Increased by £2.49M (+210%)
Turnover
£42.71M
Increased by £25.9M (+154%)
Employees
Unreported
Same as previous period
Total Assets
£35.58M
Increased by £20.84M (+141%)
Total Liabilities
-£30.02M
Increased by £16.8M (+127%)
Net Assets
£5.56M
Increased by £4.04M (+267%)
Debt Ratio (%)
84%
Decreased by 5.34% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Beatriz Garcia Rico Appointed
7 Months Ago on 27 Mar 2025
Carlos Ruiz Manso Resigned
7 Months Ago on 27 Mar 2025
Mr Luis Eduardo Trujillo Garzon Appointed
1 Year Ago on 7 Nov 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 25 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 18 Jun 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 29 Jul 2025
Appointment of Beatriz Garcia Rico as a director on 27 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Carlos Ruiz Manso as a director on 27 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Luis Eduardo Trujillo Garzon as a secretary on 7 November 2024
Submitted on 11 Nov 2024
Amended full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 16 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 25 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 18 Jun 2024
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Repayment History
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