Tci Administration Limited

Active03403961 Private limited company
Incorporated
16 July 1997 (29 years)
Previously known as
Tci Accessories Limited (until 23 April 2015)
Tci Cables Limited (until 16 May 2011)
Visual Connexions Limited (until 19 March 2010)
Earlier: Tipfour Limited
Industry
Combined office administrative service activities (82110)
Directors
Andrew Michael Stacey
Owned by
John Stephen Payne
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stacey, Andrew Michael
Director · Appointed 27 November 2023
British
Born January 1964 (62)
Secretary · Appointed 22 July 1997
British
Officer history (7 former)
27 November 2023
Appointed Stacey, Andrew Michael as Director
9 October 2023
Resigned Tuersley, Julius as Director
16 October 2016
Resigned Payne, John Stephen as Director
15 October 2016
Appointed Tuersley, Julius as Director
23 April 2015
Resigned Stacey, Andrew Michael as Director
12 March 2010
Appointed Stacey, Andrew Michael as Director
12 March 2010
Resigned Parkhurst, Evelyn Wood as Director
30 March 1998
Resigned Wakeling, Simon George as Director
22 July 1997
Appointed Parkhurst, Evelyn Wood as Director
22 July 1997
Appointed Wakeling, Simon George as Director
22 July 1997
Appointed Payne, John Stephen as Director
22 July 1997
Appointed Payne, John Stephen as Secretary
22 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
16 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 July 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1965 (61)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£297,950)
Cash
£824
Employees
2

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £9,752 (£149,970) (£171,321) (£216,161) (£246,955) (£277,705) (£297,950)
Balance sheet detail
2025202420232022202120202019
Current Assets£16,327£178,382
Debtors£403£29,535
Cash£824£796£513£14,584£1,839£15,924£6,618
Creditors (< 1 year)£382,903£346,359£313,761£282,786£205,211£166,297£168,630
Net Assets(£297,950)(£277,705)(£246,955)(£216,161)(£171,321)(£149,970)£9,752
Shareholder Funds(£297,950)(£277,705)(£246,955)(£216,161)(£171,321)(£149,970)£9,752

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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