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TES ELECTRONIC SOLUTIONS LTD - C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
Company Information
- Company registration number
- 04826899
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court
- 20 Birchin Lane
- London
- EC3V 9DU C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU UK
Management
- Managing Directors
- DESBARD, Michel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-09
- Dissolved on
- 2022-09-07
- SIC/NACE
- 26110
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TESS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2021-07-23
- Last Date: 2020-07-09
✓
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TES ELECTRONIC SOLUTIONS LTD Company Description
- TES ELECTRONIC SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 04826899. Its current trading status is "closed". It was registered 2003-07-09. It was previously called TESS LIMITED. It has declared SIC or NACE codes as "26110". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at C/o Johnston Carmichael Office G08 (Ground Floor) Birchin Court .
Get TES ELECTRONIC SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tes Electronic Solutions Ltd - C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
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https://www.kompany.co.uk/p/uk/04826899#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04826899#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04826899#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-07-24) - LIQ01
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resolution (2020-06-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-07-01) - 600
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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accounts-with-accounts-type-small (2019-06-24) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-05) - CS01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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accounts-with-accounts-type-small (2018-04-18) - AA
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termination-secretary-company-with-name-termination-date (2018-03-28) - TM02
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-05) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control-statement (2017-06-26) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-06-26) - PSC09
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-full (2015-10-07) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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change-person-director-company-with-change-date (2014-07-24) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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termination-director-company-with-name (2012-06-28) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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appoint-person-director-company-with-name (2010-06-23) - AP01
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termination-director-company-with-name (2010-06-23) - TM01
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accounts-with-accounts-type-full (2010-10-08) - AA
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appoint-person-director-company-with-name (2010-07-12) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-06) - AA
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legacy (2009-07-27) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-07-14) - 363a
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legacy (2008-05-23) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-08-09) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-11) - AA
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legacy (2006-10-20) - 363s
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legacy (2006-06-14) - 287
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legacy (2006-02-13) - 288a
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-11) - CERTNM
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-07-15) - 288b
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legacy (2005-07-15) - 363s
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-02) - CERTNM
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legacy (2004-10-05) - 288a
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legacy (2004-10-05) - 288b
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legacy (2004-07-15) - 363a
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resolution (2004-01-20) - RESOLUTIONS
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keyboard_arrow_right 2003
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incorporation-company (2003-07-09) - NEWINC
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legacy (2003-08-18) - 88(2)R
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legacy (2003-08-05) - 225
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legacy (2003-07-29) - 288a
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legacy (2003-07-25) - 288a
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legacy (2003-07-23) - 288a
