Company information:
Ts2 Micro Ltd (No: 04106589)
Address: 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR
Status: Active
Incorporated: 13-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: VINCENT MICHAEL BUFFA ( DOB: May-1963 From: May-2020 )
Current Director: VINCENT MICHAEL BUFFA ( DOB: May-1963 From: May-2020 )
Current Director: RICHARD WILLIAM GIBBS ( DOB: Apr-1959 From: Feb-2020 )
Resigned Director: THIAN CHOY CHEONG ( DOB: Jul-1956 From: Nov-2003 To: Oct-2009 )
Resigned Director: KATHARINE JANE DAVIES ( DOB: May-1966 From: Jan-2010 To: Apr-2010 )
Resigned Director: CORNELIUS RICHARD DUARTE ( DOB: Aug-1943 From: Feb-2005 To: Dec-2006 )
Resigned Director: LAURA ELENA HITE ( DOB: Jun-1965 From: Mar-2006 To: Oct-2009 )
Resigned Director: SUSAN ANNE HOYLE ( DOB: Oct-1952 From: Mar-2006 To: Apr-2007 )
Resigned Director: LORI MARIE JOHNSON ( From: Nov-2003 To: Mar-2006 )
Resigned Director: ALUN DOUGLAS JONES ( DOB: Jul-1953 From: Jul-2002 To: Jan-2010 )
Resigned Director: GARY BRIAN JOYCE ( DOB: Aug-1961 From: Oct-2009 To: Dec-2012 )
Resigned Director: GARY ETHAN KAMINS ( From: Nov-2003 To: Oct-2009 )
Resigned Director: BRIAN DAVID KAMINS ( DOB: Mar-1968 From: Mar-2006 To: Oct-2009 )
Resigned Director: REVA ALISA KAMINS ( DOB: Oct-1963 From: Mar-2006 To: Oct-2009 )
Resigned Director: PHILIP EVAN KAMINS ( DOB: Oct-1936 From: Mar-2006 To: Oct-2009 )
Resigned Director: RICHARD OLIVER KINGDON ( DOB: Oct-1954 From: Jan-2014 To: Aug-2021 )
Resigned Director: JAMIE SEAN KNIGHT ( DOB: Dec-1966 From: Jul-2005 To: Jan-2010 )
Resigned Director: RB DIRECTORS ONE LIMITED ( From: Nov-2000 To: Feb-2001 )
Resigned Director: IAN PAUL REID ( DOB: Aug-1959 From: Feb-2001 To: Mar-2001 )
Resigned Director: FRANCIS DENNIS ROGERS ( DOB: Dec-1942 From: Nov-2003 To: Oct-2009 )
Resigned Director: RICHARD ARNOLD SMITH ( From: Mar-2001 To: May-2005 )
Resigned Director: ALAN RONALD TAYLOR ( DOB: Aug-1958 From: Mar-2001 To: Nov-2013 )
Resigned Director: VICTOR LANCE VESCOVO ( DOB: Feb-1966 From: Dec-2012 To: Feb-2020 )
Resigned Secretary: THIAN CHOY CHEONG ( DOB: Jul-1956 From: Mar-2006 To: Oct-2009 )
Resigned Secretary: LORI MARIE JOHNSON ( From: Nov-2003 To: Mar-2006 )
Resigned Secretary: GARY BRIAN JOYCE ( From: Oct-2009 To: Dec-2012 )
Resigned Secretary: FRANK MICHAEL PISCH ( From: Dec-2012 To: Jan-2014 )
Resigned Secretary: RB SECRETARIAT LIMITED ( From: Nov-2000 To: Feb-2001 )
Resigned Secretary: DENISE SOUTAR ( From: Feb-2001 To: Mar-2001 )
Resigned Secretary: ALAN RONALD TAYLOR ( DOB: Aug-1958 From: Mar-2001 To: Nov-2003 )
Persons of Significant Control:
Mintech Semiconductors Ltd, 2 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-31)
Mintech Semiconductors Ltd, 2 2 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -1 | -1 | -1 | -1 | -1 | -1 | -1 | -1 | -1,-1,-1,-1,-1,-1,-1,-1 |
| Total assets less current liabilities | -1 | -1 | -1 | -1 | -1 | -1 | -1 | -1 | -1,-1,-1,-1,-1,-1,-1,-1 |
| Net assets (liabilities) | -1 | -1 | -1 | -1 | -1 | -1 | -1 | -1 | -1,-1,-1,-1,-1,-1,-1,-1 |
| Equity / share capital and reserves | -1 | -1 | -1 | -1 | -1 | -1 | -1 | -1 | -1,-1,-1,-1,-1,-1,-1,-1 |