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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jefferies, Graham Michael John
    Born in May 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Buffa, Vincent Michael
    Born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ now
    OF - Director → CIF 0
  • 3
    MICROSS COMPONENTS LIMITED - now
    BLEAKBRIDGE LIMITED - 1984-05-11
    MINTECH SEMICONDUCTORS LIMITED - 2010-01-04
    icon of address2, 2 Hellesdon Park Road, Drayton High Road, Norwich, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,365,768 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Soutar, Denise
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 2
    Knight, Jamie Sean
    General Manager born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2010-01-15
    OF - Director → CIF 0
  • 3
    Jones, Alun Douglas
    Engineer born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 4
    Smith, Richard Arnold
    Sales And Marketing Director born in October 1951
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2005-05-09
    OF - Director → CIF 0
  • 5
    Davies, Katharine Jane
    Financial Director born in May 1966
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2010-04-23
    OF - Director → CIF 0
  • 6
    Kamins, Brian David
    President born in March 1968
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Kingdon, Richard Oliver
    Ceo born in October 1954
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Taylor, Alan Ronald
    Ceo born in August 1958
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2013-11-30
    OF - Director → CIF 0
    Taylor, Alan Ronald
    Managing Director
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 9
    Cheong, Thian Choy
    Chief Finance Officer-Manager born in July 1956
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2009-10-09
    OF - Director → CIF 0
    Cheong, Thian Choy
    Executive Vice President
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 10
    Kamins, Philip Evan
    Chief Executive Officer born in October 1936
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    Hite, Laura Elena
    President born in June 1965
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Vescovo, Victor Lance
    Chief Operating Officer born in February 1966
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2020-02-05
    OF - Director → CIF 0
  • 13
    Hoyle, Susan Anne
    Chief Financial Officer born in October 1952
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 14
    Kamins, Gary Ethan
    President born in June 1962
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2009-10-09
    OF - Director → CIF 0
  • 15
    Reid, Ian Paul
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Joyce, Gary Brian
    Chief Financial Officer born in August 1961
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2012-12-06
    OF - Director → CIF 0
    Joyce, Gary Brian
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 17
    Rogers, Francis Dennis
    President born in December 1942
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2009-10-23
    OF - Director → CIF 0
  • 18
    Duarte, Cornelius Richard
    Company President born in August 1943
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Pisch, Frank Michael
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 20
    Gibbs, Richard William
    Managing Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Johnson, Lori Marie
    Manager born in October 1954
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2006-03-01
    OF - Director → CIF 0
    Johnson, Lori Marie
    Manager
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 22
    Kamins, Reva Alisa
    President born in October 1963
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 23
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    2000-11-13 ~ 2001-02-09
    PE - Nominee Director → CIF 0
  • 24
    MICROSS COMPONENTS LIMITED - now
    BLEAKBRIDGE LIMITED - 1984-05-11
    MINTECH SEMICONDUCTORS LIMITED - 2010-01-04
    icon of address2, Hellesdon Park Road, Drayton High Road, Norwich, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,365,768 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-13 ~ 2001-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TS2 MICRO LTD

Previous names
SAAT TECHNOLOGY LTD - 2004-04-05
AUSTIN SEMICONDUCTOR EUROPE LTD - 2007-02-13
RBCO 351 LIMITED - 2001-02-07
TECHNALTON LIMITED - 2001-03-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Current Assets/Liabilities
-1 GBP2023-12-31
-1 GBP2022-12-31
Total Assets Less Current Liabilities
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Assets/Liabilities
-1 GBP2023-12-31
-1 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-3 GBP2023-12-31
-3 GBP2022-12-31
Equity
-1 GBP2023-12-31
-1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • TS2 MICRO LTD
    Info
    SAAT TECHNOLOGY LTD - 2004-04-05
    AUSTIN SEMICONDUCTOR EUROPE LTD - 2004-04-05
    RBCO 351 LIMITED - 2004-04-05
    TECHNALTON LIMITED - 2004-04-05
    Registered number 04106589
    icon of address2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk NR6 5DR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-13 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.