TL

TPLC LIMITED

Dissolved

Company number 01962348

Bracknell, England · Incorporated 20 November 1985

Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

Last updated on 27 August 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WAREHEATH LIMITED · 20 November 1985 – 1 June 1998

TECHNOLOGY PLC · 1 June 1998 – 25 March 2014

TPLC PLC · 25 March 2014 – 25 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
1 April 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Technology Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 June 2026 View
Gazette Notice Voluntary
Gazette
17 March 2026 View
Dissolution Application Strike Off Company
Dissolution
6 March 2026 View
Accounts With Accounts Type Dormant
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Dormant
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Dormant
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Accounts With Accounts Type Dormant
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Dormant
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Dormant
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Legacy
Capital
27 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2014 View
Legacy
Insolvency
27 March 2014 View
Resolution
Resolution
27 March 2014 View
Statement Of Companys Objects
Change Of Constitution
26 March 2014 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
25 March 2014 View
Re Registration Memorandum Articles
Incorporation
25 March 2014 View
Resolution
Resolution
25 March 2014 View
Reregistration Public To Private Company
Change Of Name
25 March 2014 View
Certificate Change Of Name Company
Change Of Name
25 March 2014 View
Change Of Name Notice
Change Of Name
25 March 2014 View
Miscellaneous
Miscellaneous
11 March 2014 View
Miscellaneous
Miscellaneous
7 March 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Termination Director Company With Name
Officers
16 December 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Change Person Secretary Company With Change Date
Officers
13 April 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Full
Accounts
21 January 2009 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
8 May 2006 View
Legacy
Address
4 April 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Full
Accounts
11 December 2004 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
14 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Address
18 January 2000 View
Legacy
Address
18 January 2000 View
Accounts With Accounts Type Full
Accounts
17 December 1999 View
Legacy
Address
26 August 1999 View
Legacy
Annual Return
30 April 1999 View
Legacy
Accounts
23 November 1998 View
Legacy
Officers
23 October 1998 View
Auditors Resignation Company
Auditors
31 July 1998 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
1 June 1998 View
Auditors Report
Auditors
1 June 1998 View
Auditors Statement
Auditors
1 June 1998 View
Accounts Balance Sheet
Accounts
1 June 1998 View
Re Registration Memorandum Articles
Incorporation
1 June 1998 View
Legacy
Reregistration
1 June 1998 View
Legacy
Reregistration
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Accounts Type Full
Accounts
23 March 1998 View
Legacy
Address
19 March 1998 View
Legacy
Officers
18 July 1997 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Full
Accounts
8 April 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Accounts With Accounts Type Full
Accounts
19 August 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Annual Return
7 May 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Address
7 November 1995 View
Legacy
Address
7 November 1995 View
Legacy
Address
7 November 1995 View
Legacy
Address
7 November 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
25 July 1995 View
Accounts With Accounts Type Full
Accounts
10 May 1995 View
Legacy
Annual Return
6 April 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Legacy
Address
17 June 1994 View
Legacy
Address
17 June 1994 View
Legacy
Address
17 June 1994 View
Legacy
Address
17 June 1994 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Legacy
Address
7 May 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Annual Return
13 December 1993 View
Legacy
Officers
22 November 1993 View
Accounts With Accounts Type Full
Accounts
27 April 1993 View
Legacy
Accounts
20 January 1993 View
Legacy
Annual Return
4 January 1993 View
Legacy
Officers
22 December 1992 View
Legacy
Mortgage
30 October 1992 View
Legacy
Mortgage
30 October 1992 View
Legacy
Address
10 August 1992 View
Legacy
Address
10 August 1992 View
Legacy
Address
10 August 1992 View
Legacy
Address
10 August 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Annual Return
18 May 1992 View
Legacy
Annual Return
18 May 1992 View
Accounts With Accounts Type Full
Accounts
5 May 1992 View
Resolution
Resolution
21 April 1992 View
Resolution
Resolution
21 April 1992 View
Resolution
Resolution
21 April 1992 View
Resolution
Resolution
21 April 1992 View
Legacy
Capital
21 April 1992 View
Legacy
Capital
21 April 1992 View
Legacy
Capital
21 April 1992 View
Legacy
Annual Return
5 February 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Mortgage
30 August 1991 View
Legacy
Mortgage
30 August 1991 View
Legacy
Officers
7 June 1991 View
Accounts With Accounts Type Full
Accounts
3 June 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Annual Return
6 December 1990 View
Legacy
Accounts
12 April 1990 View
Accounts With Accounts Type Full
Accounts
20 October 1989 View
Legacy
Capital
24 July 1989 View
Legacy
Capital
24 July 1989 View
Legacy
Mortgage
19 July 1989 View
Legacy
Mortgage
12 July 1989 View
Legacy
Mortgage
12 July 1989 View
Legacy
Officers
1 June 1989 View
Legacy
Annual Return
3 January 1989 View
Legacy
Address
23 November 1988 View
Accounts With Made Up Date
Accounts
27 October 1988 View
Legacy
Officers
25 March 1988 View
Legacy
Address
25 March 1988 View
Legacy
Accounts
25 March 1988 View
Legacy
Officers
9 February 1988 View
Legacy
Mortgage
14 January 1988 View
Legacy
Mortgage
13 November 1987 View
Legacy
Officers
1 November 1987 View
Legacy
Officers
1 November 1987 View
Accounts With Accounts Type Full
Accounts
9 July 1987 View
Legacy
Annual Return
9 July 1987 View
Legacy
Mortgage
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

RG12 8SN

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FUJITSU SERVICES HOLDINGS PLC
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I C L PENSION TRUST LIMITED
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FUJITSU SERVICES (DATA) LIMITED
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FUJITSU SERVICES MCD LIMITED
#01770023
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See all companies at RG12 8SN

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