T S ELECTRONICS LIMITED

Company summary

Company number: 02533680
Status: ACTIVE
Incorporated / age: 22 August 199036 years
Registered office: Unit 3 Printers Way, Harlow, CM20 2SD, England
Accounts due: 31 May 2027
Confirmation statement due: 2 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3 Printers Way, Harlow, CM20 2SD, England
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLYNN, Gerald ACTIVE	Director	09 Feb 2007		United Kingdom	September 1964	Evergreen 203b, Finchampstead Road, Wokingham, Berkshire, RG40 3HS, England
PLAMPTON, Bradley ACTIVE	Director	01 Jul 2018		England	April 1982	Unit 3, Printers Way, Harlow, CM20 2SD, England
WARD, Ian ACTIVE	Director	01 Feb 2005		United Kingdom	September 1961	5, Jenkinsons Pightle, Bedingham, Bungay, NR35 2DS, England
HOWELL, Colin Michael RESIGNED	Secretary	02 Jan 2004	16 Jul 2004			44 Tailors, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FQ
HUKE, Susan RESIGNED	Secretary		21 Jun 2000			132 Erriff Drive, South Ockendon, Essex, RM15 5AZ
STEPHENS, Trefor RESIGNED	Secretary	01 Aug 2002	02 Jan 2004			41 Wood View, Grays, Essex, RM16 2WJ
HERTFORD HOUSE REGISTRARS LTD RESIGNED	Secretary	21 Jun 2000	01 Aug 2002			Hertford House, 36 Stanstead Road, Hertford, Hertfordshire, SG13 7HY
MML REGISTRARS LIMITED RESIGNED	Secretary	16 Jul 2004	22 Aug 2008			9 Harforde Court, Foxholes Business Park, John Tate Road, Hertford, Hertfordshire, SG13 7NW
CROPPER, David RESIGNED	Director	01 Mar 2005	30 Aug 2013	England	January 1941	3 Five Acres, Stansted, Essex, CM24 8DG
CUTTING, Christopher Alexander RESIGNED	Director	26 Apr 2000	08 Dec 2003	England	January 1945	36 Park Lane, Bishops Stortford, Hertfordshire, CM23 3NH
HOWELL, Colin Michael RESIGNED	Director	02 Jan 2004	31 Aug 2018	England	January 1972	4, St. Augustines Close, Flitch Green, Little Dunmow, Essex, CM6 3FP, England
HUKE, Susan RESIGNED	Director		08 Feb 2007		October 1961	48 Salisbury Street, Redland Bay, Avon, BS5 8ED, Australia
HUKE, Tony RESIGNED	Director		31 Aug 2011	Australia	April 1961	48 Salisbury Street, Redland Bay, Avon, BS5 8ED, Australia
TURNBULL, Brian Leslie RESIGNED	Director	01 Aug 1992	01 Aug 1994		March 1961	54 Brunswick Avenue, Upminster, Essex, RM14 1NH

FLYNN, Gerald ACTIVE
Role: Director
Appointed on: 09 Feb 2007
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Evergreen 203b, Finchampstead Road, Wokingham, Berkshire, RG40 3HS, England

PLAMPTON, Bradley ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: England
Date of birth: April 1982
Address: Unit 3, Printers Way, Harlow, CM20 2SD, England

WARD, Ian ACTIVE
Role: Director
Appointed on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 5, Jenkinsons Pightle, Bedingham, Bungay, NR35 2DS, England

HOWELL, Colin Michael RESIGNED
Role: Secretary
Appointed on: 02 Jan 2004
Resigned on: 16 Jul 2004
Address: 44 Tailors, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FQ

HUKE, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 2000
Address: 132 Erriff Drive, South Ockendon, Essex, RM15 5AZ

STEPHENS, Trefor RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 02 Jan 2004
Address: 41 Wood View, Grays, Essex, RM16 2WJ

HERTFORD HOUSE REGISTRARS LTD RESIGNED
Role: Secretary
Appointed on: 21 Jun 2000
Resigned on: 01 Aug 2002
Address: Hertford House, 36 Stanstead Road, Hertford, Hertfordshire, SG13 7HY

MML REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jul 2004
Resigned on: 22 Aug 2008
Address: 9 Harforde Court, Foxholes Business Park, John Tate Road, Hertford, Hertfordshire, SG13 7NW

CROPPER, David RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: January 1941
Address: 3 Five Acres, Stansted, Essex, CM24 8DG

CUTTING, Christopher Alexander RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 08 Dec 2003
Country of Residence: England
Date of birth: January 1945
Address: 36 Park Lane, Bishops Stortford, Hertfordshire, CM23 3NH

HOWELL, Colin Michael RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: January 1972
Address: 4, St. Augustines Close, Flitch Green, Little Dunmow, Essex, CM6 3FP, England

HUKE, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2007
Date of birth: October 1961
Address: 48 Salisbury Street, Redland Bay, Avon, BS5 8ED, Australia

HUKE, Tony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2011
Country of Residence: Australia
Date of birth: April 1961
Address: 48 Salisbury Street, Redland Bay, Avon, BS5 8ED, Australia

TURNBULL, Brian Leslie RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 01 Aug 1994
Date of birth: March 1961
Address: 54 Brunswick Avenue, Upminster, Essex, RM14 1NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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