Tqc Instruments Ltd. net worth, address, company information. Free

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Tqc Instruments Ltd (Companies House Registration Number 08146587) is a private limited company started on 2012-07-17 originating in England. The business can be found at 17 Thame Park Business Centre, Wenman Road, Thame OX9 3XA. Tqc Instruments Ltd operates SIC: 26512 - "manufacture of electronic industrial process control equipment".

Company details

Name	Tqc Instruments Ltd
Number	08146587
Date of Incorporation:	2012/07/17
End of financial year:	31 December
Address:	17 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA
SIC code:	26512 - Manufacture of electronic industrial process control equipment

Moving on to the 2 directors that can be found in the company, we can name: Remco W. (in the company from 31 July 2019), Michael T. (appointment date: 12 November 2018). The official register reports 3 persons of significant control, namely: Peter M. has substantial control or influence, Morgan J. owns over 3/4 of shares, 3/4 to full of voting rights, George M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,957	7,149	18,516	17,999	28,560	27,023	-	-	11,996	100
Total Assets Less Current Liabilities	18,365	10,866	28,333	23,100	29,668	25,309	1,867,783	927,227	9,496	100
Fixed Assets	20,076	15,158	25,793	-	-	-	1,875,709	931,640	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	163	804	8,295	-	-	-	-	-	-	-
Tangible Fixed Assets	20,076	15,158	25,793	-	-	-	-	-	-	-

People with significant control

Peter M.

24 October 2017 - 15 December 2023

Nature of control:	significiant influence or control

Morgan J.

24 October 2017 - 15 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George M.

1 August 2017 - 24 October 2017

Nature of control:	75,01-100% shares

Filings

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(AP01) On April 9, 2024 new director was appointed. filed on: 17th, April 2024 \| officers	Free Download (2 pages)

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(AP01) On April 9, 2024 new director was appointed. filed on: 17th, April 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 11, 2024 filed on: 27th, March 2024 \| officers	Free Download (1 page)
(AP01) On February 26, 2024 new director was appointed. filed on: 8th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 23, 2024 filed on: 29th, February 2024 \| officers	Free Download (1 page)
(AP01) On February 23, 2024 new director was appointed. filed on: 29th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 6th, July 2023 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, June 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, June 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, June 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, June 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, June 2023 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 081465870006, created on February 3, 2022 filed on: 7th, February 2022 \| mortgage	Free Download (67 pages)
(AD01) Registered office address changed from Unit 2 Burnside Court, Brunel Road Leominster Herefordshire HR6 0LX United Kingdom to 17 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA on October 12, 2021 filed on: 12th, October 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, August 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, August 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 23rd, August 2021 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, July 2021 \| accounts	Free Download (24 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, July 2021 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, February 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, February 2021 \| other	Free Download (1 page)
(MR01) Registration of charge 081465870005, created on June 26, 2020 filed on: 30th, June 2020 \| mortgage	Free Download (61 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(AP01) On July 31, 2019 new director was appointed. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 29, 2019 filed on: 12th, August 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 17 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9A 3XA to Unit 2 Burnside Court, Brunel Road Leominster Herefordshire HR6 0LX on July 25, 2019 filed on: 25th, July 2019 \| address	Free Download (1 page)
(AP01) On November 12, 2018 new director was appointed. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 15, 2018 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 081465870004, created on October 31, 2018 filed on: 13th, November 2018 \| mortgage	Free Download (55 pages)
(MR01) Registration of charge 081465870003, created on October 31, 2018 filed on: 13th, November 2018 \| mortgage	Free Download (56 pages)
(MR01) Registration of charge 081465870002, created on October 31, 2018 filed on: 8th, November 2018 \| mortgage	Free Download (61 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, November 2018 \| mortgage	Free Download (1 page)
(AP01) On June 28, 2018 new director was appointed. filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Prospect House 148 Lawrence Street York North Yorkshire YO10 3EB to 17 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9A 3XA on July 6, 2018 filed on: 6th, July 2018 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: June 28, 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 22nd, June 2018 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 081465870001, created on October 24, 2017 filed on: 30th, October 2017 \| mortgage	Free Download (55 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, October 2017 \| resolution	Free Download (31 pages)
(AP01) On October 24, 2017 new director was appointed. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AP01) On October 24, 2017 new director was appointed. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 17, 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 17, 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 22, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 17, 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 17th, June 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, July 2012 \| incorporation	Free Download (36 pages)

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