Tc Sem Limited is a private limited company located at 1 Rushmills, Northampton NN4 7YB. This 11 months-old company, incorporated on 2023-05-08 is run by 8 directors.
Director David M., appointed on 17 July 2023. Director Benjamin Y., appointed on 17 July 2023. Director Christopher D., appointed on 17 July 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 1 Rushmills |
| Town | Northampton |
| Post code | NN4 7YB |
| Country of origin | United Kingdom |
| Registration Number | 14852217 |
| Date of Incorporation | Mon, 8th May 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 months |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 17 July 2023
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Tc Group Holdings Limited from Steyning, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Seburxam Limited that put Milton Keynes, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tc Group Holdings Limited
The Courtyard Shoreham Road, Upper Beeding, Steyning, BN44 3TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11251664 |
| Notified on | 17 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Seburxam Limited
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12069369 |
| Notified on | 12 July 2023 |
| Ceased on | 17 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher T.
| Notified on | 8 May 2023 |
| Ceased on | 17 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 23rd, December 2023 |
resolution | Free Download (8 pages) |
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