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Company Information for

TR CONTROL SOLUTIONS LIMITED

20 PINE HILL, EPSOM, SURREY, KT18 7BG,
Company Registration Number
05258662
Private Limited Company
Active

Company Overview

About Tr Control Solutions Ltd
TR CONTROL SOLUTIONS LIMITED was founded on 2004-10-13 and has its registered office in Surrey. The organisation's status is listed as "Active". Tr Control Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TR CONTROL SOLUTIONS LIMITED
 
Legal Registered Office
20 PINE HILL
EPSOM
SURREY
KT18 7BG
Other companies in KT18
 
Filing Information
Company Number 05258662
Company ID Number 05258662
Date formed 2004-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts 
VAT Number /Sales tax ID GB841058150  
Last Datalog update: 2018-09-04 07:12:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TR CONTROL SOLUTIONS LIMITED

Company Officers of TR CONTROL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANNE TAYLOR
Company Secretary 2004-10-13
JOHN ELDON TAYLOR
Director 2004-10-13
SARAH ANNE TAYLOR
Director 2005-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM GERALD BATTYE
Director 2007-06-11 2012-07-02
ISTVAN GYULA SZABO
Director 2005-01-01 2006-07-24
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-10-13 2004-10-14
BRIGHTON DIRECTOR LTD
Nominated Director 2004-10-13 2004-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-03-28AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-03-07AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-23AR0113/10/15 FULL LIST
2015-03-24AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15AR0113/10/14 FULL LIST
2014-06-28AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-18AR0113/10/13 FULL LIST
2013-05-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-17AR0113/10/12 FULL LIST
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BATTYE
2012-05-25AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-17AR0113/10/11 FULL LIST
2011-03-30AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-18AR0113/10/10 FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-05AR0113/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GERALD BATTYE / 13/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE TAYLOR / 13/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELDON TAYLOR / 13/10/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-07-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-13288aNEW DIRECTOR APPOINTED
2006-10-19363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-09-08288bDIRECTOR RESIGNED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-07363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-09288aNEW DIRECTOR APPOINTED
2005-01-3188(2)RAD 13/10/04--------- £ SI 999@1=999 £ IC 1/1000
2004-11-05288aNEW DIRECTOR APPOINTED
2004-11-05288aNEW SECRETARY APPOINTED
2004-10-14288bSECRETARY RESIGNED
2004-10-14288bDIRECTOR RESIGNED
2004-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TR CONTROL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TR CONTROL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TR CONTROL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2011-11-01 £ 63,333
Creditors Due Within One Year 2011-11-01 £ 137,248

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TR CONTROL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 181,784
Current Assets 2011-11-01 £ 252,067
Debtors 2011-11-01 £ 70,283
Fixed Assets 2011-11-01 £ 4,039
Shareholder Funds 2011-11-01 £ 55,525
Tangible Fixed Assets 2011-11-01 £ 4,039

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TR CONTROL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TR CONTROL SOLUTIONS LIMITED
Trademarks
We have not found any records of TR CONTROL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TR CONTROL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waverley Borough Council 2014-09-12 GBP £600 Supplies and Services
Waverley Borough Council 2013-08-19 GBP £600 Supplies and Services
Peterborough City Council 2013-05-08 GBP £2,046
Waverley Borough Council 2012-09-10 GBP £600 Other supplies & services
Peterborough City Council 2012-05-21 GBP £2,587
Waverley Borough Council 2011-08-30 GBP £1,440 Supplies and Services
Borough Council of King's Lynn & West Norfolk 2011-03-21 GBP £1,165 Works
Mole Valley District Council 2010-09-01 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TR CONTROL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TR CONTROL SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-12-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-09-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-08-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-05-0185068080Primary cells and primary batteries, electric (excl. spent, dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V, and those of manganese dioxide, mercuric oxide, silver oxide, lithium and air-zinc)
2010-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TR CONTROL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TR CONTROL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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