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Tc Sem Limited

14852217

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Rushmills, Northampton, NN4 7YB
Incorporated 08/05/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Benjamin Thomas Young

director · Since 17/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Robert John De Main

director · Since 17/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Christopher John Dell

director · Since 17/07/2023

HEAD OF BRAND, CREATIVE AND CULTURE

BRITISH · ENGLAND · Age 56

Mr Thomas James Dymond

director · Since 17/07/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Paul David Jepps

director · Since 17/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mrs Emma Louise Jones

director · Since 17/07/2023

AUDITOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr David Robert Mcgeachy

director · Since 17/07/2023

TAX ADVISOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Stephen John Watts

director · Since 17/07/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Jordan Dennis

director · Since 31/07/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Christopher John Dell

director · Since 17/07/2023

British · England · Age 56

Robert John De Main

director · Since 17/07/2023

British · England · Age 49

David Robert Mcgeachy

director · Since 17/07/2023

British · England · Age 52

Stephen John Watts

director · Since 17/07/2023

British · United Kingdom · Age 48

Benjamin Thomas Young

director · Since 17/07/2023

British · England · Age 53

Thomas James Dymond

director · Since 17/07/2023

British · England · Age 45

Paul David Jepps

director · Since 17/07/2023

British · England · Age 49

Emma Louise Jones

director · Since 17/07/2023

British · England · Age 38

Jordan Dennis

director · Since 31/07/2024

British · United Kingdom · Age 36

Former

Christopher Luke Timms

director · Resigned 17/07/2023

Nathan James Tinkler

director · Resigned 17/07/2023

Persons with Significant Control

Tc Group Holdings Limited

50–75% shares
50–75% votes
Appoint directors

The Courtyard, Shoreham Road, Steyning, BN44 3TN

Reg: 11251664 · England And Wales · Private Limited Company

Notified 17/07/2023

Former PSCs

Christopher Luke Timms

Ceased 17/07/2023

Seburxam Limited

Ceased 17/07/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line11 Rushmills
2026-06-06

1 RUSHMILLS

post townNorthampton
2026-06-06

NORTHAMPTON

officer appointedDE MAIN, Robert John
2026-06-06
officer appointedDELL, Christopher John
2026-06-06
officer appointedDENNIS, Jordan
2026-06-06
officer appointedDYMOND, Thomas James
2026-06-06
officer appointedJEPPS, Paul David
2026-06-06
officer appointedJONES, Emma Louise
2026-06-06
officer appointedMCGEACHY, David Robert
2026-06-06
officer appointedWATTS, Stephen John
2026-06-06
officer appointedYOUNG, Benjamin Thomas
2026-06-06