TS2 Micro Ltd

Active04106589 Private limited company
Incorporated
13 November 2000 (25 years)
Previously known as
Austin Semiconductor Europe Ltd (until 13 February 2007)
Saat Technology Ltd (until 5 April 2004)
Technalton Limited (until 13 March 2001)
Earlier: Rbco 351 Limited
Industry
Dormant Company (99999)
Directors
Kenneth Nathan Kates
Accounts type
Dormant
Region
East of England
Address
2 Hellesdon Park Road
Drayton High Road
Norwich
NR6 5DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Kates, Kenneth Nathan
Director · Appointed 6 March 2026
American
Born August 1973 (53)
Director · Appointed 1 September 2020
British
Born May 1957 (69)
Officer history (29 former)
6 March 2026
Appointed Kates, Kenneth Nathan as Director
16 January 2026
Resigned Buffa, Vincent Michael as Director
31 August 2021
Resigned Kingdon, Richard Oliver as Director
1 September 2020
Appointed Jefferies, Graham Michael John as Director
31 July 2020
Resigned Gibbs, Richard William as Director
7 May 2020
Appointed Buffa, Vincent Michael as Director
19 February 2020
Appointed Gibbs, Richard William as Director
5 February 2020
Resigned Vescovo, Victor Lance as Director
31 January 2014
Resigned Pisch, Frank Michael as Secretary
2 January 2014
Appointed Kingdon, Richard Oliver as Director
30 November 2013
Resigned Taylor, Alan Ronald as Director
6 December 2012
Appointed Vescovo, Victor Lance as Director
6 December 2012
Appointed Pisch, Frank Michael as Secretary
6 December 2012
Resigned Joyce, Gary Brian as Secretary
6 December 2012
Resigned Joyce, Gary Brian as Director
23 April 2010
Resigned Davies, Katharine Jane as Director
20 January 2010
Appointed Davies, Katharine Jane as Director
15 January 2010
Resigned Jones, Alun Douglas as Director
15 January 2010
Resigned Knight, Jamie Sean as Director
23 October 2009
Resigned Rogers, Francis Dennis as Director
9 October 2009
Resigned Kamins, Reva Alisa as Director
9 October 2009
Resigned Cheong, Thian Choy as Secretary
9 October 2009
Resigned Kamins, Gary Ethan as Director
9 October 2009
Resigned Hite, Laura Elena as Director
9 October 2009
Appointed Joyce, Gary Brian as Director
9 October 2009
Resigned Kamins, Brian David as Director
9 October 2009
Resigned Cheong, Thian Choy as Director
9 October 2009
Resigned Kamins, Philip Evan as Director
9 October 2009
Appointed Joyce, Gary Brian as Secretary
27 April 2007
Resigned Hoyle, Susan Anne as Director
31 December 2006
Resigned Duarte, Cornelius Richard as Director
1 March 2006
Appointed Cheong, Thian Choy as Secretary
1 March 2006
Appointed Kamins, Reva Alisa as Director
1 March 2006
Appointed Kamins, Philip Evan as Director
1 March 2006
Appointed Kamins, Brian David as Director
1 March 2006
Resigned Johnson, Lori Marie as Secretary
1 March 2006
Appointed Hoyle, Susan Anne as Director
1 March 2006
Resigned Johnson, Lori Marie as Director
1 March 2006
Appointed Hite, Laura Elena as Director
4 July 2005
Appointed Knight, Jamie Sean as Director
9 May 2005
Resigned Smith, Richard Arnold as Director
1 February 2005
Appointed Duarte, Cornelius Richard as Director
6 November 2003
Appointed Cheong, Thian Choy as Director
6 November 2003
Appointed Rogers, Francis Dennis as Director
6 November 2003
Appointed Johnson, Lori Marie as Director
6 November 2003
Appointed Johnson, Lori Marie as Secretary
6 November 2003
Resigned Taylor, Alan Ronald as Secretary
6 November 2003
Appointed Kamins, Gary Ethan as Director
1 July 2002
Appointed Jones, Alun Douglas as Director
30 March 2001
Appointed Taylor, Alan Ronald as Director
30 March 2001
Appointed Smith, Richard Arnold as Director
30 March 2001
Appointed Taylor, Alan Ronald as Secretary
30 March 2001
Resigned Soutar, Denise as Secretary
30 March 2001
Resigned Reid, Ian Paul as Director
9 February 2001
Appointed Soutar, Denise as Secretary
9 February 2001
Appointed Reid, Ian Paul as Director
9 February 2001
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
9 February 2001
Resigned Rb Directors One Limited as Corporate Nominee Director
13 November 2000
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
13 November 2000
Appointed Rb Directors One Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4140225
Former controllers (1)
31 January 2020
Ceased Mintech Semiconductors Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Micross Components Holdings Ltd Owns 75–100% of shares
Eltek Semi Conductors Limited Owns 75–100% of shares
Micross Components Limited Owns 75–100% of shares
Die Technology Limited Owns 75–100% of shares
Mintech Semiconductors Limited Owns 75–100% of shares
TS2 Micro Ltd This company Owns 75–100% of shares
Tru-Form Limited Owns 75–100% of shares

Financials

Net Assets
(£1)

Trend

Net Assets
(£1) £0 2019 2020 2021 2022 2023 (£1) (£1) (£1) (£1) (£1)
Balance sheet detail
20232022202120202019
Creditors (< 1 year)£1£1£1£1£1
Net Current Assets(£1)(£1)(£1)(£1)(£1)
Net Assets(£1)(£1)(£1)(£1)(£1)
Shareholder Funds(£1)(£1)(£1)(£1)(£1)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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