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- TESEDI UK LIMITED
TESEDI UK LIMITED
Active - Accounts Filed
General Information
NAME
TESEDI UK LIMITED
COMPANY NUMBER
05869508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/07/2006
(18 years and 1 months old)
WEBSITE
https://www.renewalsagency.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2017
09/08/2022
RENEWALS AGENCY LIMITED
View all previous names
Previous Names
10/11/2017 09/08/2022 RENEWALS AGENCY LIMITED
07/07/2006 10/11/2017 CARE PACK SALES LIMITED
LEEDS
LS1 5AA
The Pinnacle, Floor 19
67 Albion Street
Leeds
LS1 5AA
LS1 5AA
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 |
---|---|---|
SUPPORT WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
RENEWALS AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/07/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TESEDI UK LIMITED?
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 TESEDI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESEDI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/10/2017 - Present (6 years and 10 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
03/01/2023 - Present (1 years and 7 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
07/07/2006 - Present (18 years and 1 months) Born in Apr 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 51 |
View Report |
07/07/2006 - Present (18 years and 1 months) Born in Feb 1938 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 45 |
View Report |
19/10/2006 - 18/09/2009 (2 years and 10 months) Born in Apr 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANNUITY MANAGEMETN AG | N/A | N/A |
CORNBROOK GROUP LTD | Active - Accounts Filed | View Report |
SUPPORT SUPERMARKET LIMITED | Company is dissolved | View Report |
SUPPORT WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
RENEWALS AGENCY LIMITED | Active - Accounts Filed | View Report |
TECHNICAL AND SOFTWARE DEVELOPMENTS LTD | Non-Trading | View Report |
EPD HOLDINGS LIMITED | Non-Trading | View Report |
EUROPLUS DIRECT LIMITED | Active - Accounts Filed | View Report |
GREEN FOX IT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/07/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: Christopher James Hilton (927868286) has left the board |
Date: 03/02/2023 | Event: New Board Member Nigel Martyn Ryder (930498282) Appointed |
Date: 20/01/2023 | Event: Heather Hardy (919520670) has left the board |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 21/01/2021 | Event: New Board Member Christopher James Hilton (927868286) Appointed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 02/05/2019 | Event: Heather Hardy (925775421) has left the board |
Date: 02/05/2019 | Event: New Board Member Heather Hardy (919520670) Appointed |
Date: 25/04/2019 | Event: New Board Member Heather Hardy (925775421) Appointed |
Date: 11/04/2019 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 24/10/2017 | Event: Adrian Paul Corns (908525699) has left the board |
Date: 24/10/2017 | Event: Christopher Robert Brooks (909069192) has left the board |
Date: 24/10/2017 | Event: New Board Member Christopher John Hoyle (923924059) Appointed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 08/08/2016 | Event: New Accounts filed |
Date: 13/07/2016 | Event: New Annual Return filed |
Date: 06/04/2016 | Event: Change in Reg. Office |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 13/07/2015 | Event: New Annual Return filed |
Date: 08/08/2014 | Event: New Accounts filed |
Date: 11/07/2014 | Event: New Annual Return filed |
Date: 16/05/2014 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 19/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: New Accounts filed |
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