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Ts2 Micro Ltd

04106589

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

2 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR
Incorporated 13/11/2000

Previously known as

Austin Semiconductor Europe Ltd · until 13/02/2007
Saat Technology Ltd · until 05/04/2004
Technalton Limited · until 13/03/2001
Rbco 351 Limited · until 07/02/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

99999
Dormant company

Officers

Graham Michael John Jefferies

director · Since 01/09/2020

British · England · Age 69

Kenneth Nathan Kates

director · Since 06/03/2026

American · United States · Age 52

Former

Rb Directors One Limited

corporate nominee director · Resigned 09/02/2001

Rb Secretariat Limited

corporate nominee secretary · Resigned 09/02/2001

Ian Paul Reid

director · Resigned 30/03/2001

Denise Soutar

secretary · Resigned 30/03/2001

Alan Ronald Taylor

secretary · Resigned 06/11/2003

Richard Arnold Smith

director · Resigned 09/05/2005

Lori Marie Johnson

secretary · Resigned 01/03/2006

Lori Marie Johnson

director · Resigned 01/03/2006

Cornelius Richard Duarte

director · Resigned 31/12/2006

Susan Anne Hoyle

director · Resigned 27/04/2007

Gary Ethan Kamins

director · Resigned 09/10/2009

Thian Choy Cheong

director · Resigned 09/10/2009

Laura Elena Hite

director · Resigned 09/10/2009

Thian Choy Cheong

secretary · Resigned 09/10/2009

Reva Alisa Kamins

director · Resigned 09/10/2009

Philip Evan Kamins

director · Resigned 09/10/2009

Brian David Kamins

director · Resigned 09/10/2009

Francis Dennis Rogers

director · Resigned 23/10/2009

Alun Douglas Jones

director · Resigned 15/01/2010

Jamie Sean Knight

director · Resigned 15/01/2010

Katharine Jane Davies

director · Resigned 23/04/2010

Gary Brian Joyce

director · Resigned 06/12/2012

Gary Brian Joyce

secretary · Resigned 06/12/2012

Alan Ronald Taylor

director · Resigned 30/11/2013

Frank Michael Pisch

secretary · Resigned 31/01/2014

Victor Lance Vescovo

director · Resigned 05/02/2020

Richard William Gibbs

director · Resigned 31/07/2020

Richard Oliver Kingdon

director · Resigned 31/08/2021

Vincent Michael Buffa

director · Resigned 16/01/2026

Persons with Significant Control

Mintech Semiconductors Ltd

75–100% shares
75–100% votes
Appoint directors

2, 2 Hellesdon Park Road, Norwich, NR6 5DR

Reg: 4140225 · Register Of England And Wales · Limited Company

Notified 31/01/2020

Former PSCs

Mintech Semiconductors Ltd

Ceased 31/01/2020

Charges1 outstanding

Charge
outstanding

ALLY BANK

Created 05/06/2020Registered 10/06/2020
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 12/02/2008Registered 12/02/2008Satisfied 18/10/2016
charge
satisfied

NMB-HELLER LIMITED

Created 29/11/2002Registered 11/12/2002Satisfied 18/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2001Registered 07/04/2001Satisfied 01/07/2008

Change History

officer appointedJEFFERIES, Graham Michael John
2026-06-05
officer appointedKATES, Kenneth Nathan
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line12 Hellesdon Park Road
2026-06-05

2 HELLESDON PARK ROAD

post townNorwich
2026-06-05

NORWICH

CompanyRankvs 36410+ SIC 99999 peers
31

Financial strength5th percentile among SIC peers · 1/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/12/2023

Net Worth

-£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1

Working capital

Current Assets

Current Liabilities

£1

0avg. employees

Balance Sheet

Assets less current liabilities-£1
Prepared with Caseware UK (AP4) 2023.0.135