Tba Leicester Limited (Companies House Registration Number 02209595) is a private limited company created on 1988-01-04 in England. This enterprise can be found at Lancer House, 38 Scudamore Road, Leicester LE3 1UQ. Changed on 2017-05-08, the previous name this firm used was Central Systems & Automation Limited. Tba Leicester Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name Tba Leicester Limited
Number 02209595
Date of Incorporation: 4th January 1988
End of financial year: 31 December
Address: Lancer House, 38 Scudamore Road, Leicester, LE3 1UQ
SIC code: 62090 - Other information technology service activities

Moving on to the 4 directors that can be found in this particular enterprise, we can name: Juha P. (appointed on 21 November 2023), Juha V. (appointment date: 27 September 2018), Klaas-Pieter V. (appointed on 13 January 2014). 1 secretary is there as well: Andrew M. (appointed on 01 October 2015). The official register indexes 2 persons of significant control, namely: Konecranes Finance Oy can be found at Koneenkatu 8, 05830 Hyvinkaa. This corporate PSC owns over 1/2 to 3/4 of shares ,. Terex Corporation can be found at Nyala Farm, Westport, Connecticut. This corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,114,236 3,914,295 4,293,624 3,965,509 4,214,764 3,531,773 2,493,031
Fixed Assets 119,199 269,471 359,896 355,211 1,373,850 3,692,291 6,183,660
Total Assets Less Current Liabilities 1,781,308 1,894,739 1,937,111 1,890,178 2,915,047 3,327,467 1,927,557

People with significant control

Konecranes Finance Oy
4 January 2017
Address Konecranes Finance Koneenkatu 8, 05830 Hyvinkaa, Finland
Legal authority Finland
Legal form Limited
Nature of control: 50,01-75% shares
Terex Corporation
6 April 2016 - 4 January 2017
Address 200 Nyala Farm, Westport, Connecticut, PO Box 06880, Usa
Legal authority Us Company Law
Legal form Plc
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 22nd, September 2023 | accounts
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