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Company number
02209595

TBA LEICESTER LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TBA LEICESTER LIMITED
Company number
02209595
Registered office
LANCER HOUSE, 38 SCUDAMORE ROAD, LEICESTER, LE3 1UQ, ENGLAND · 51 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 January 1988
Status
Active
Age
38 years
Previous names
CENTRAL SYSTEMS & AUTOMATION LIMITED (to 08 May 2017)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Konecranes Finance Oy
owns 50–75% of shares
Notified 04/01/2017
Konecranes Oyj
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/06/2024
Terex Corporation
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Konecranes Oyj name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/06/2024
Konecranes Finance Oy name only
owns 50–75% of shares Control ended 06/06/2024 Controls 3 companies
Terex Corporation name only
owns 50–75% of shares Control ended 04/01/2017 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/06/2024 Person with significant control ceased Konecranes Finance Oy
06/06/2024 Person with significant control added Konecranes Oyj
08/05/2017 Registered name changed CENTRAL SYSTEMS & AUTOMATION LIMITED TBA LEICESTER LIMITED
04/01/2017 Person with significant control ceased Terex Corporation
04/01/2017 Person with significant control added Konecranes Finance Oy
06/04/2016 Person with significant control added Terex Corporation

Documents for TBA LEICESTER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

TBA Leicester Ltd — LE3 1UQ
Tier 2 · renews 09/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TBA LEICESTER LIMITED?
According to the official registry, the company number of TBA LEICESTER LIMITED is 02209595.
Where is TBA LEICESTER LIMITED registered?
The registered office is LANCER HOUSE, 38 SCUDAMORE ROAD, LEICESTER, LE3 1UQ, ENGLAND.
What is the SIC code of TBA LEICESTER LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls TBA LEICESTER LIMITED?
Konecranes Finance Oy is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of TBA LEICESTER LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TBA LEICESTER LIMITED (02209595)

TBA LEICESTER LIMITED is a private limited company incorporated on 4 January 1988 and registered in the United Kingdom under company number 02209595. Its registered office is at LANCER HOUSE, 38 SCUDAMORE ROAD, LEICESTER, LE3 1UQ, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Konecranes Finance Oy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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