TES ELECTRONIC SOLUTIONS LTD
Company is dissolved
General Information
NAME
TES ELECTRONIC SOLUTIONS LTD
COMPANY NUMBER
04826899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
09/07/2003
(21 years and 4 months old)
WEBSITE
www.tes-dst.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
02/12/2004
11/05/2005
TESS LIMITED
View all previous names
LONDON
EC3V 9DU
Telephone: 01316035100
TPS: No
c/o Johnston Carmichael Office G
Birchin Court
London
EC3V 9DU
EC3V 9DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DST HOLDING SA | N/A | N/A |
| TES ELECTRONIC SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2020 | Change in Reg. Office |
| 15/07/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TES ELECTRONIC SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TES ELECTRONIC SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TES ELECTRONIC SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 129 |
View Report |
|
Born in Sep 1966 |
Resigned | Secretary |
Current: 52 Past: 245 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DST HOLDING SA | N/A | N/A |
| TES ELECTRONIC SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2020 | Change in Reg. Office |
| 15/07/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 05/06/2018 | Barclay Kenneth Milne (909129177) has left the board |
| 22/04/2018 | New Accounts filed |
| 30/03/2018 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 10/01/2018 | Jurgen Ulrich Zeller (915219856) has left the board |
| 08/09/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
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