Ts2 Micro Ltd in Drayton High Road NORWICH - NR6 5DR

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Ts2 Micro Ltd NORWICH

Founded in 2000, Ts2 Micro, classified under reg no. 04106589 is an active company. Currently registered at 2 Hellesdon Park Road NR6 5DR, Norwich the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2007/02/13 Ts2 Micro Ltd is no longer carrying the name Austin Semiconductor Europe.

The firm has 2 directors, namely Graham J., Vincent B.. Of them, Vincent B. has been with the company the longest, being appointed on 7 May 2020 and Graham J. has been with the company for the least time - from 1 September 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ts2 Micro Ltd Address / Contact

Office Address	2 Hellesdon Park Road
Office Address2	Drayton High Road
Town	Norwich
Post code	NR6 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04106589
Date of Incorporation	Mon, 13th Nov 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Graham J.

Position: Director

Appointed: 01 September 2020

Vincent B.

Position: Director

Appointed: 07 May 2020

Richard G.

Position: Director

Appointed: 19 February 2020

Resigned: 31 July 2020

Richard K.

Position: Director

Appointed: 02 January 2014

Resigned: 31 August 2021

Frank P.

Position: Secretary

Appointed: 06 December 2012

Resigned: 31 January 2014

Victor V.

Position: Director

Appointed: 06 December 2012

Resigned: 05 February 2020

Katharine D.

Position: Director

Appointed: 20 January 2010

Resigned: 23 April 2010

Gary J.

Position: Director

Appointed: 09 October 2009

Resigned: 06 December 2012

Gary J.

Position: Secretary

Appointed: 09 October 2009

Resigned: 06 December 2012

Brian K.

Position: Director

Appointed: 01 March 2006

Resigned: 09 October 2009

Philip K.

Position: Director

Appointed: 01 March 2006

Resigned: 09 October 2009

Susan H.

Position: Director

Appointed: 01 March 2006

Resigned: 27 April 2007

Thian C.

Position: Secretary

Appointed: 01 March 2006

Resigned: 09 October 2009

Reva K.

Position: Director

Appointed: 01 March 2006

Resigned: 09 October 2009

Laura H.

Position: Director

Appointed: 01 March 2006

Resigned: 09 October 2009

Jamie K.

Position: Director

Appointed: 04 July 2005

Resigned: 15 January 2010

Cornelius D.

Position: Director

Appointed: 01 February 2005

Resigned: 31 December 2006

Gary K.

Position: Director

Appointed: 06 November 2003

Resigned: 09 October 2009

Lori J.

Position: Secretary

Appointed: 06 November 2003

Resigned: 01 March 2006

Lori J.

Position: Director

Appointed: 06 November 2003

Resigned: 01 March 2006

Thian C.

Position: Director

Appointed: 06 November 2003

Resigned: 09 October 2009

Francis R.

Position: Director

Appointed: 06 November 2003

Resigned: 23 October 2009

Alun J.

Position: Director

Appointed: 01 July 2002

Resigned: 15 January 2010

Richard S.

Position: Director

Appointed: 30 March 2001

Resigned: 09 May 2005

Alan T.

Position: Director

Appointed: 30 March 2001

Resigned: 30 November 2013

Alan T.

Position: Secretary

Appointed: 30 March 2001

Resigned: 06 November 2003

Ian R.

Position: Director

Appointed: 09 February 2001

Resigned: 30 March 2001

Denise S.

Position: Secretary

Appointed: 09 February 2001

Resigned: 30 March 2001

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2000

Resigned: 09 February 2001

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 13 November 2000

Resigned: 09 February 2001

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Mintech Semiconductors Ltd from Norwich, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mintech Semiconductors Ltd that entered Norwich, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mintech Semiconductors Ltd

2 2 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Register Of England And Wales
Registration number	4140225
Notified on	31 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mintech Semiconductors Ltd

2 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Register Of England And Wales
Registration number	4140225
Notified on	6 April 2016
Ceased on	31 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Austin Semiconductor Europe	February 13, 2007
Saat Technology	April 5, 2004
Technalton	March 13, 2001
Rbco 351	February 7, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/03 filed on: 14th, November 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/11/03 filed on: 4th, November 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/04	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/03 filed on: 7th, November 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/07	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 13th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/03 filed on: 13th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 12th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/03 filed on: 3rd, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 9th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/03 filed on: 4th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, September 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/03 filed on: 4th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, June 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/11/10 with complete member list filed on: 10th, November 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 17th, June 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/11/07 with complete member list filed on: 7th, November 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/07 with complete member list filed on: 7th, November 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/11/15 with complete member list filed on: 15th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/15 with complete member list filed on: 15th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, December 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, December 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2004/11/10 with complete member list filed on: 10th, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/11/10 with complete member list filed on: 10th, November 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/11/10	annual return
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 30th, March 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/06/30 filed on: 23rd, March 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 23rd, March 2004	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 14th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 14th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/11/11 with complete member list filed on: 11th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/11 with complete member list filed on: 11th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/31 with complete member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/31 with complete member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 23rd, October 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 23rd, October 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2001/12/11 with complete member list filed on: 11th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/11 with complete member list filed on: 11th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 18th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 18th, September 2001	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/11/01 to 30/06/01 filed on: 8th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 30/06/01 filed on: 8th, July 2001	accounts	Free Download (1 page)

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