Thermal Transfer Label Systems Limited

Active04103244 Private limited company
Incorporated
7 November 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
Parkers Cornelius House
178-180 Church Road
Hove
BN3 2DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2014
Danish
Born November 1960
Officer history (5 former)
8 November 2021
Resigned Pp Secretaries Limited as Corporate Secretary
28 April 2014
Appointed Meredith, Marianna Bjork as Director
28 April 2014
Resigned Meredith, Brian as Director
22 June 2005
Appointed Pp Secretaries Limited as Corporate Secretary
22 June 2005
Resigned Jensen, Marianna Bjork as Secretary
7 November 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 November 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 November 2000
Appointed Jensen, Marianna Bjork as Secretary
7 November 2000
Appointed Meredith, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 02186403
Former controllers (1)
7 November 2025
Ceased Marianna Bjork Meredith — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Flex-A-Porte Labels Limited DissolvedOwns 75–100% of shares
Thermal Transfer Label Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Micro company accounts31 March 2025
11 November 2025Cessation of a person with significant control
11 November 2025Notification of a person with significant control
11 November 2025Confirmation statement with no updates7 November 2025
19 November 2024Micro company accounts31 March 2024
Show all recent filings

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