TT

TNC TECHNOLOGIES LIMITED

Active

Company number 07885004

London, United Kingdom · Incorporated 16 December 2011

5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 16 December 2011 and registered in England and Wales, TNC TECHNOLOGIES LIMITED remains an active private limited company, now trading for 14 years. Its registered office is at 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom. Its principal activity is business and domestic software development (SIC 62012).

Mr Terence Shelby Cole is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GILES, Colin Andrew (appointed 16 December 2011) and COLE, Niki Maxine (appointed 24 February 2014). JUPP, Karen Anne serves as company secretary (appointed 16 December 2011). The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 12 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 16 December 2025. The next is due by 30 December 2026. 41 filings are recorded against the company at Companies House, most recently an address filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

CN
COLE, Niki Maxine
Director
24 February 2014
JK
JUPP, Karen Anne
Secretary
16 December 2011
GC
GILES, Colin Andrew
Director
16 December 2011
CT
COLE, Terence Shelby
Director · Resigned
1 February 2017

Persons with significant control

PS
Mr Terence Shelby Cole
Born August 1932
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

Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Second Filing Of Director Appointment With Name
Officers
14 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Change Person Director Company With Change Date
Officers
1 December 2022 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2014 View
Appoint Person Director Company With Name
Officers
28 February 2014 View
Accounts Amended With Made Up Date
Accounts
10 October 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Incorporation Company
Incorporation
16 December 2011 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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