TSK Electronica Y Electricidad UK Limited

Active14236875 Private limited company
Incorporated
15 July 2022 (4 years)
Industry
Other manufacturing n.e.c. (32990)
Other engineering activities (71129)
Directors
Beatriz Garcia Rico
Owned by
Sabino Garcia Vallina
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rico, Beatriz Garcia
Director · Appointed 27 March 2025
Spanish
Born September 1977 (49)
Trujillo Garzon, Luis Eduardo
Secretary · Appointed 7 November 2024
Corporate Secretary · Appointed 15 July 2022
Officer history (1 former)
27 March 2025
Appointed Rico, Beatriz Garcia as Director
27 March 2025
Resigned Manso, Carlos Ruiz as Director
7 November 2024
Appointed Trujillo Garzon, Luis Eduardo as Secretary
15 July 2022
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
15 July 2022
Appointed Manso, Carlos Ruiz as Director

Ownership 1 active

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

Sabino Garcia Vallina
Individual · Notified 15 July 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Spanish
Born March 1947 (79)

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 19

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
17 September 2026Confirmation statement with no updates14 July 2026
9 September 2026Change of details for a person with significant control
14 July 2026Secretary's details changed
17 February 2026Secretary's details changed
Show all 19 filings

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