TRUELEC CONTROL SYSTEMS LIMITED

TRUELEC CONTROL SYSTEMS LIMITED is an active private limited company, incorporated on 10 May 2002. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Loughborough Road, Leicester. The company's accounts were last made up to 31 May 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. TRUELEC CONTROL SYSTEMS LIMITED previously had the company name TRW ELECTRONICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 ROTHLEY LODGE COMMERCIAL PARK LOUGHBOROUGH ROAD
Address Line 2	ROTHLEY
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE7 7NL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	22/05/2017
Last Made Up Date	24/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From 30/11/2004 onwards:

TRUELEC CONTROL SYSTEMS LIMITED

Prior to 30/11/2004:

TRW ELECTRONICS LIMITED

Directors

(The company's officers)

MR ANTHONY GUY COLLINS

(~64 year old British national)

UNIT 3 ROTHLEY LODGE COMMERCIAL PARK LOUGHBOROUGH ROAD, ROTHLEY, LEICESTER, LE7 7NL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2023

MR ROGER WILLIAM COLLINS

(~62 year old British national)

UNIT 3 ROTHLEY LODGE COMMERCIAL PARK LOUGHBOROUGH ROAD, ROTHLEY, LEICESTER, LE7 7NL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2023

Connections

(Shared officers)

BPX ANGLIA LTD

MR ANTHONY GUY COLLINS
MR ROGER WILLIAM COLLINS

BPX ELECTRO-MECHANICAL COMPANY LIMITED

MR ROGER WILLIAM COLLINS

BPX GROUP LIMITED

MR ROGER WILLIAM COLLINS

BPX LIMITED

MR ANTHONY GUY COLLINS

BRIDGFORD FURNITURE LIMITED

MR ANTHONY GUY COLLINS

CONTROL COMPONENTS (ANGLIA) LIMITED

MR ANTHONY GUY COLLINS
MR ROGER WILLIAM COLLINS

CONTROL COMPONENTS HOLDINGS LTD

MR ANTHONY GUY COLLINS
MR ROGER WILLIAM COLLINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)