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Tr - Electronic Limited COVENTRY

Tr - Electronic started in year 1998 as Private Limited Company with registration number 03587584. The Tr - Electronic company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Coventry at Holt Court 2nd Floor. Postal code: CV1 1EJ. Since Wednesday 8th August 2012 Tr - Electronic Limited is no longer carrying the name Tr Controls.

The company has one director. Claus T., appointed on 25 June 1998. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tr - Electronic Limited Address / Contact

Office Address Holt Court 2nd Floor
Office Address2 16 Warwick Row
Town Coventry
Post code CV1 1EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03587584
Date of Incorporation Thu, 25th Jun 1998
Industry Manufacture of other electrical equipment
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Claus T.

Position: Director

Appointed: 25 June 1998

Simon G.

Position: Secretary

Appointed: 05 May 2011

Resigned: 30 November 2015

Simon G.

Position: Director

Appointed: 05 May 2011

Resigned: 30 November 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1998

Resigned: 25 June 1998

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 June 1998

Resigned: 25 June 1998

Alan G.

Position: Director

Appointed: 25 June 1998

Resigned: 05 May 2011

Alan G.

Position: Secretary

Appointed: 25 June 1998

Resigned: 05 May 2011

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Claus T. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Claudia T. This PSC has significiant influence or control over the company,.

Claus T.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Claudia T.

Notified on 28 June 2021
Nature of control: significiant influence or control

Company previous names

Tr Controls August 8, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand240 047334 941472 488
Current Assets303 083384 095582 802
Debtors53 70633 85867 486
Net Assets Liabilities259 844316 674192 632
Other Debtors8 77111 15711 314
Property Plant Equipment23 09417 48213 576
Total Inventories9 33015 296 
Other
Accumulated Depreciation Impairment Property Plant Equipment12 00816 59720 812
Amounts Owed To Group Undertakings11 12912 439274 073
Average Number Employees During Period222
Creditors66 33386 548405 797
Future Minimum Lease Payments Under Non-cancellable Operating Leases87 45067 65047 850
Increase From Depreciation Charge For Year Property Plant Equipment 5 8274 555
Net Current Assets Liabilities236 750297 547177 005
Other Creditors11 65150 26866 800
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 238340
Other Disposals Property Plant Equipment 1 380414
Other Taxation Social Security Payable41 83220 58862 860
Property Plant Equipment Gross Cost35 10234 07934 388
Provisions For Liabilities Balance Sheet Subtotal -1 645-2 051
Total Additions Including From Business Combinations Property Plant Equipment 357723
Total Assets Less Current Liabilities259 844315 029190 581
Trade Creditors Trade Payables1 7213 2532 064
Trade Debtors Trade Receivables44 93522 70156 172
Advances Credits Directors   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 13th, September 2023 		Free Download (10 pages)

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