Technical Control Systems Limited

Active00950111 Private limited company

What Technical Control Systems say about themselves

“Leading edge capabilities in control and automation. Design and manufacture of motor control centres, control panels and switchboards.”

— from tcspanels.co.uk
Incorporated
17 March 1969 (57 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Control Works
Treefield Industrial Estate
Gildersome
LS27 7JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2021
British
Born August 1961 (65)
Director · Appointed 2 June 2021
British
Born January 1982 (44)
Director · Appointed 1 August 2003
British
Born June 1971 (55)
Director
British
Born November 1968
Officer history (14 former)
28 February 2025
Resigned Livingston, Mark David as Director
2 June 2021
Appointed Dallas, Allan William as Director
2 June 2021
Appointed Macgregor, Iain Ross as Director
2 June 2021
Appointed Livingston, Mark David as Director
2 June 2021
Resigned Hutchinson, Christopher Paul as Director
2 June 2021
Resigned Scally, Mark as Director
2 June 2021
Resigned Foster, Nigel Peter as Director
8 September 2020
Appointed Hutchinson, Christopher Paul as Director
1 December 2018
Resigned Stewart, Neil Capsey as Director
31 January 2018
Resigned Mountain, Paul as Director
31 January 2018
Resigned Mountain, Paul as Secretary
5 January 2018
Appointed Scally, Mark as Director
25 November 2016
Resigned Fletcher, David as Director
16 May 2005
Appointed Mountain, Paul as Secretary
16 May 2005
Resigned Somers, Pamela Margaret as Secretary
1 August 2003
Resigned Somers, David Keith as Director
1 August 2003
Appointed Foster, Nigel Peter as Director
1 August 2003
Resigned Miller, Derek as Director
1 August 2003
Resigned Briaris, Dennis Alan, Dr as Director
1 August 2003
Appointed Stewart, Neil Capsey as Director
1 August 2003
Resigned Somers, Pamela Margaret as Director
1 August 2003
Appointed Fletcher, David as Director
1 August 2003
Appointed Jessup, David Alan as Director
1 December 1994
Appointed Miller, Derek as Director
1 March 1994
Appointed Briaris, Dennis Alan, Dr as Director
7 January 1994
Resigned Shakespeare, Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4760393

Holdings 1

Companies where Technical Control Systems Limited is registered as a person with significant control

Financials

Net Assets
£2,964,166
down £82,483 (3%)
Cash
£916,492
up £264,445 (41%)
Employees
54
down 1 (2%)
Debt Ratio
44%
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 £3,046,649 £2,964,166
Balance sheet detail
20212020
Fixed Assets£1,120,078£1,120,393
Current Assets£4,206,329£3,977,046
Debtors£3,236,389£3,274,218
Cash£916,492£652,047
Creditors (< 1 year)£2,358,230£2,050,790
Net Current Assets£1,848,099£1,926,256
Net Assets£2,964,166
Shareholder Funds£2,964,166£3,046,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates11 May 2026
3 January 2026Other filing
3 January 2026Other filing
3 January 2026Accounts filing
3 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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