Technical Control Systems Limited
00950111
Some Concerns
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 12/11/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
director · Since 01/08/2003
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 02/06/2021
ENGINEER
BRITISH · UNITED KINGDOM · Age 64
Also on 24 other boards
director · Since 02/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 76 other boards
Former
director · Resigned 07/01/1994
director · Resigned 01/08/2003
director · Resigned 01/08/2003
director · Resigned 01/08/2003
director · Resigned 01/08/2003
secretary · Resigned 16/05/2005
director · Resigned 25/11/2016
director · Resigned 31/01/2018
secretary · Resigned 31/01/2018
director · Resigned 01/12/2018
director · Resigned 02/06/2021
director · Resigned 02/06/2021
director · Resigned 02/06/2021
director · Resigned 28/02/2025
Persons with Significant Control
North Hill Limited
Control Works, Treefield Industrial Estate, Gelderd Road, Leeds, LS27 7JU
Reg: 4760393 · England · Limited Company
Notified 01/08/2016
Charges3 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
MML UK ADVISOR LLP (AS SECURITY TRUSTEE)
HSBC UK BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK LTD
BARCLAYS BANK LTD
Change History
Active
Private Limited Company
CONTROL WORKS
GILDERSOME
CompanyRankvs 2730+ SIC 27900 peers75
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2021
Net Worth
£3.0M
Balance sheet strength
Cash
£916k
Cash in the bank
Net Current Assets
£1.8M
Working capital
Current Assets
£4.2M
Current Liabilities
£2.4M
Fixed Assets
£1.1M
Debtors
£3.2M
Tax at Year End(2019)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2021 | 1.78 | +£2.6M |
| 2020 | 1.94 | +£0 |
| 2019 | 1.62 | -£2.4M |
| 2017 | 2.03 | — |
Derived from filed accounts. Not audited figures.