TPLC Limited

Dissolved 2 Jun 202601962348 Private limited company
Incorporated
20 November 1985
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
Fujitsu
Lovelace Road
Bracknell
RG12 8SN

Filing status

Last accounts
31 March 2025
Last conf. stmt
1 April 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (20 former)
29 December 2019
Resigned Parkin, Richard Philip Gordon as Director
29 July 2019
Appointed Parkin, Richard Philip Gordon as Director
28 June 2019
Resigned Audley-Miller, Tomas James as Director
31 July 2014
Appointed Audley-Miller, Tomas James as Director
27 June 2014
Resigned Baker, Mark Joseph as Director
14 December 2011
Appointed Hooles, Andrew Jonathan as Director
14 December 2011
Resigned Smith, Jonathan David as Director
27 May 2010
Appointed Smith, Jonathan David as Director
27 May 2010
Resigned Stares, Michael as Director
21 March 2003
Resigned Meehan, Paul Alan as Director
21 March 2003
Resigned Van Ingen, Marie Anne as Director
20 March 2003
Appointed Baker, Mark Joseph as Director
20 March 2003
Appointed Stares, Michael as Director
6 November 2000
Resigned Steele, Anne as Secretary
6 November 2000
Appointed Hitching, Rachel Heulwen as Secretary
30 June 1999
Resigned Wilson, David John as Director
9 July 1998
Appointed Meehan, Paul Alan as Director
6 January 1997
Appointed Steele, Anne as Secretary
6 January 1997
Resigned Scott, Roderick Frank as Secretary
30 November 1996
Appointed Scott, Roderick Frank as Secretary
30 November 1996
Resigned Lacey, Oliver Blomfield as Secretary
1 May 1996
Appointed Lacey, Oliver Blomfield as Secretary
30 April 1996
Resigned Reeder, Tracy as Secretary
20 July 1995
Resigned Brown, John Kenneth as Director
20 July 1995
Appointed Van Ingen, Marie Anne as Director
31 December 1994
Resigned Lewis, Derek as Director
31 May 1994
Resigned Lillywhite, John George, Dr as Director
31 May 1994
Appointed Wilson, David John as Director
31 May 1994
Resigned Eadie, Ninian Piers Darby as Director
31 May 1994
Resigned Wallace, Kenneth Raymond as Director
31 May 1994
31 May 1994
Appointed Brown, John Kenneth as Director
14 January 1994
Resigned Gardner, John as Director
14 January 1994
Appointed Eadie, Ninian Piers Darby as Director
9 November 1993
Resigned Brown, John Kenneth as Secretary
9 November 1993
Appointed Reeder, Tracy as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company, Limited By Shares
Reg. no. 2354697

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Technology Holdings Limited Owns 75–100% of shares
TPLC Limited This company Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1
Balance sheet detail
2025
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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