| Company Name | TC2 Limited |
|---|---|
| Directors | John Webster Nurkin and Michael Andrew Reilly |
| Company Status | Active |
| Company Number | 07295267 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2010(13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Webster Nurkin |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 August 2021(11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6325 Ardrey Kell Road Suite 400 Charlotte Nc 28277 United States |
| Director Name | Mr Michael Andrew Reilly |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 August 2021(11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Corporate Controller Chief Acc |
| Country of Residence | United States |
| Correspondence Address | 6325 Ardrey Kell Road Suite 400 Charlotte Nc 28277 United States |
| Director Name | Mr Colin John Bullock |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Laurels 31 High Street Wappenham Northamptonshire NN12 8SN |
| Director Name | Mr James Everette Harris |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 August 2021(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 September 2022) |
| Role | Vice President, Chief Financial Officer & Treasure |
| Country of Residence | United States |
| Correspondence Address | 6325 Ardrey Kell Road Suite 400 Charlotte Nc 28277 United States |
Contact
| Website | tc2.ltd.uk |
|---|
Location
| Registered Address | 5th Floor One New Change London EC4M 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 10 at £1 | Enterprise Control Systems LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 11 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 14 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 4 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 27 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 5 July 2017 | Notification of Enterprise Control Systems Limited as a person with significant control on 25 June 2016 (2 pages) |
| 5 July 2017 | Notification of Enterprise Control Systems Limited as a person with significant control on 25 June 2016 (2 pages) |
| 5 July 2017 | Notification of Enterprise Control Systems Limited as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 14 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 8 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 2 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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| 2 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
| 5 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 September 2010 | Registered office address changed from 31 High Street Wappenham Northants NN12 8SN England on 30 September 2010 (1 page) |
| 30 September 2010 | Registered office address changed from 31 High Street Wappenham Northants NN12 8SN England on 30 September 2010 (1 page) |
| 13 September 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 13 September 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 24 June 2010 | Incorporation
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| 24 June 2010 | Incorporation
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| 24 June 2010 | Incorporation
|