Tcp-secure Limited in Varteg PONTYPOOL

Tcp-secure Limited PONTYPOOL

Tcp-Secure Limited was formally closed on 2021-11-30. Tcp-secure was a private limited company that was located at Spring Cottage, Varteg, Pontypool, NP4 7UA, Torfaen. Its total net worth was estimated to be 12349 pounds, while the fixed assets belonging to the company amounted to 3790 pounds. The company (incorporated on 1999-09-07) was run by 1 director and 1 secretary.
Director Lee P. who was appointed on 07 September 1999.
Moving on to the secretaries, we can name: Rebecca P. appointed on 07 September 1999.

The company was officially categorised as "information technology consultancy activities" (62020). As stated in the Companies House database, there was a name alteration on 2000-10-24 and their previous name was Red Dragon It. The latest confirmation statement was sent on 2020-09-13 and last time the annual accounts were sent was on 30 September 2019. 2015-09-07 is the date of the latest annual return.

Tcp-secure Limited Address / Contact

Office Address	Spring Cottage
Office Address2	Varteg
Town	Pontypool
Post code	NP4 7UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03839692
Date of Incorporation	Tue, 7th Sep 1999
Date of Dissolution	Tue, 30th Nov 2021
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Mon, 27th Sep 2021
Last confirmation statement dated	Sun, 13th Sep 2020

Company staff

Rebecca P.

Position: Secretary

Appointed: 07 September 1999

Lee P.

Position: Director

Appointed: 07 September 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 1999

Resigned: 07 September 1999

People with significant control

Lee P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Red Dragon It	October 24, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Net Worth	12 349	22 237	19 919	7 325	33 661	69 198

Balance Sheet
Cash Bank In Hand	16 745	25 466	19 672	18 074	54 999	94 157
Current Assets	23 956	38 544	32 238	18 074	54 999	94 157
Net Assets Liabilities Including Pension Asset Liability	12 349	22 237	19 919	7 325	33 661	69 198
Debtors	7 211	2 748
Stocks Inventory		10 330	12 566
Tangible Fixed Assets	3 790	3 384	5 385	5 679	5 139	3 443

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	12 347	22 235	19 917	7 323	33 659	69 196
Shareholder Funds	12 349	22 237	19 919	7 325	33 661	69 198

Other
Creditors Due Within One Year	14 913	19 237	16 809	15 293	25 450	27 714
Fixed Assets	3 790	3 384	5 385	5 679	5 140
Net Current Assets Liabilities	9 043	19 307	15 429	2 781	29 548	66 443
Number Shares Allotted				2	2	2
Par Value Share					1
Provisions For Liabilities Charges	484	454	895	1 135	1 027	688
Tangible Fixed Assets Additions		1 108	3 578	1 981
Tangible Fixed Assets Cost Or Valuation	29 378	30 486	34 065	36 046	37 383	37 383
Tangible Fixed Assets Depreciation	25 588	27 102	28 679	30 367	32 244	33 940
Tangible Fixed Assets Depreciation Charged In Period		1 514	1 577	1 687
Total Assets Less Current Liabilities	12 833	22 691	20 814	8 460	34 688	69 886
Share Capital Allotted Called Up Paid					2	2
Value Shares Allotted				2	2	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2019-09-30 filed on: 16th, June 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2019-09-30 filed on: 16th, June 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 24th, June 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 20th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-07 filed on: 5th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-07 filed on: 10th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-10: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 23rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-07 filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-07 filed on: 21st, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-07 filed on: 11th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-07 filed on: 19th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-07 filed on: 30th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 4th, August 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-11-25 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-11-24 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 4th, August 2008	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2006-09-30 filed on: 5th, September 2007	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2006-09-30 filed on: 5th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 6th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 6th, August 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-12-22 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-12-22 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 6th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 6th, July 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-11-16 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-11-16 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 24th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 24th, August 2005	accounts	Free Download (3 pages)
363s	Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 12th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 12th, July 2004	accounts	Free Download (3 pages)
363s	Period up to 2003-10-20 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-20 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 7th, July 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 7th, July 2003	accounts	Free Download (3 pages)
363s	Period up to 2002-10-08 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-08 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 31st, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 31st, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 29th, March 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 29th, March 2002	accounts	Free Download (1 page)
363s	Period up to 2002-03-14 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-14 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2000-11-27 - Annual return with full member list filed on: 27th, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-27 - Annual return with full member list filed on: 27th, November 2000	annual return	Free Download (6 pages)

Tcp-secure Limited PONTYPOOL

Tcp-secure Limited Address / Contact

Company Information / Profile

Company staff

Rebecca P.

Lee P.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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