TS Electronics NT-10Q 9-30-04

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 
FORM 12b-25

 
NOTIFICATION OF LATE FILING
 

 
Commission File Number 000-29523
 
[  ] Form 10-K and Form 10-KSB  [  ] Form 11-K   [  ] Form 20-F  [X] Form 10-Q and Form 10-QSB [  ] Form N-SAR
 
For Period Ended: Year Ended September 30, 2004
[  ] Transition Report on Form 10-K and Form 10-KSB
[  ] Transition Report on Form 20-F
[  ] Transition Report on Form 11-K
[  ] Transition Report on Form 10-Q and Form 10-QSB
[  ] Transition Report on Form N-SAR
 
For the Transition Period Ended:
 
Read Attached Instruction Sheet Before Preparing Form. Please Print or Type.
Nothing in this form shall be construed to imply that the Commission has verified any information contained herein.
 
If the notification relates to a portion of the filing checked above, identify the item(s) to which the notification relates
 
PART I - REGISTRANT INFORMATION
 
TS Electronics, Inc.
Full name of registrant
 
N/A
Former name if applicable
 
111 Hilltop Lane
Address of principal executive office
 
Pottsboro, TX 75076
City, state and zip code
 
PART II - RULES 12b-25(b) AND (c)
 
If the subject report could not be filed without unreasonable effort or expense and the registrant seeks relief pursuant to Rule 12b-25(b), the following should be completed. (Check box if appropriate.)

 
     
 

(a) The reasons described in reasonable detail in Part III of this form could not be eliminated without unreasonable effort or expense;
 
(b) The subject annual report, semi-annual report, transition report on Form 10-K, 10-KSB, Form 20-F, 11-K, Form N-SAR, or portion thereof will be filed
[X] on or before the 15th calendar day following the prescribed due date; or the subject quarterly report or transition report on Form 10-Q, 10-QSB, or portion thereof will be filed on or before the fifth calendar day following the prescribed due date; and
 
(c) The accountant's statement or other exhibit required by Rule 12b-25(c) has been attached if applicable.
 
PART III - NARRATIVE
 
State below in reasonable detail the reasons why Forms 10-K, 10-KSB, 11-K, 20-F, 10-Q, 10-QSB, N-SAR or the transition report or portion thereof, could not be filed within the prescribed time period. (Attach extra sheets if needed.)
 
The registrant’s accounting staff was not able to complete the required financial information and deliver it to the registrant’s independent public accountants for his review in time to complete the report prior to the filing deadline.

PART IV - OTHER INFORMATION

(1) Name and telephone number of person to contact in regard to this notification.
 
Thomas J. Kenan 405-235-2575
(Name) (Area Code) (Telephone Number)
 
(2) Have all other periodic reports required under Section 13 or 15(d) of the Securities Exchange Act of 1934 or Section 30 of the Investment Company Act of 1940 during the preceding 12 months (or for such shorter) period that the registrant was required to file such reports) been filed? If answer is no, identify report(s).
 
[X] Yes            [  ] No
 
(3) It is anticipated that any significant change in results of operations from the corresponding period for the last fiscal year will be reflected by the earnings statements to be included in the subject report or portion thereof?
 
[  ] Yes            [X] No

 
If so, attach an explanation of the anticipated change, both narratively and quanitatively, and, if appropriate, state the reasons why a reasonable estimate of the results cannot be made.
 
TS Electronics, Inc.
(Name of Registrant as specified in charter)
 
Has caused this notification to be signed on its behalf by the undersigned thereunto duly authorized.
 
     
 
 
 		  
 		  
 
Date: November 15, 2004 By:   /s/ Keith Boyd
 
Keith Boyd
  President