TES ELECTRONIC SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04826899

Incorporation date

08/07/2003

Size

Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2003)

07/09/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2022

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

14/08/2021

Liquidators' statement of receipts and payments to 2021-06-09

View PDF (13 pages)

25/09/2020

Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF England to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2020-09-25

View PDF (2 pages)

24/07/2020

Declaration of solvency

View PDF (6 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

01/07/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

30/06/2020

Resolutions

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

24/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

05/09/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (4 pages)

01/06/2018

Termination of appointment of Barclay Kenneth Milne as a director on 2018-05-31

View PDF (1 pages)

18/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

28/03/2018

Termination of appointment of D.W. Company Services Limited as a secretary on 2018-03-23

View PDF (1 pages)

08/01/2018

Termination of appointment of Jurgen Ulrich Zeller as a director on 2018-01-01

View PDF (1 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

12/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (4 pages)

26/06/2017

Notification of a person with significant control statement

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26/06/2017

Withdrawal of a person with significant control statement on 2017-06-26

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19/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

22/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (4 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

04/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (15 pages)

01/07/2015

Registered office address changed from , C/O Dundas & Wilson Llp, 5th Floor, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

24/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (6 pages)

24/07/2014

Director's details changed for Michel Desbard on 2013-12-28

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

05/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (6 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

06/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

28/06/2012

Termination of appointment of Swen Hofrichter as a director

View PDF (1 pages)

29/12/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

26/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (7 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

19/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (7 pages)

13/07/2010

Director's details changed for Barclay Kenneth Milne on 2010-07-01

View PDF (2 pages)

12/07/2010

Appointment of Mr. Swen Hofrichter as a director

View PDF (2 pages)

23/06/2010

Appointment of Mr. Jurgen Ulrich Zeller as a director

View PDF (2 pages)

23/06/2010

Termination of appointment of Nathalie Gambade as a director

View PDF (1 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

27/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

23/05/2008

Director appointed nathalie gambade

View PDF (3 pages)

23/05/2008

Director appointed michel desbard

View PDF (2 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/08/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

11/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (14 pages)

20/10/2006

Return made up to 09/07/06; full list of members

View PDF (6 pages)

14/06/2006

Registered office changed on 14/06/06 from: 2 dashwood lang road, the bourne business park, addlestone weybridge, surrey KT15 2NX

View PDF (1 pages)

13/02/2006

New secretary appointed

View PDF (2 pages)

15/07/2005

Return made up to 09/07/05; full list of members

View PDF (8 pages)

15/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

15/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

Director resigned

View PDF (1 pages)

03/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/05/2005

Certificate of change of name

View PDF (2 pages)

02/12/2004

Certificate of change of name

View PDF (2 pages)

05/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Director resigned

View PDF (1 pages)

15/07/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

20/01/2004

Resolutions

View PDF (0 pages)

20/01/2004

Resolutions

View PDF (0 pages)

20/01/2004

Resolutions

View PDF (1 pages)

18/08/2003

Ad 05/08/03--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

05/08/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Small

Last made up date

30/12/2018

Next account date

30/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	29/01/2006 - 22/03/2018	226
Zeller, Jurgen Ulrich	Director	22/06/2010 - 31/12/2017	-
Hofrichter, Swen	Director	30/06/2010 - 27/06/2012	-
Milne, Barclay Kenneth	Director	10/07/2003 - 30/05/2018	-
Gambade, Nathalie	Director	31/10/2007 - 30/05/2010	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TES ELECTRONIC SOLUTIONS LTD

TES ELECTRONIC SOLUTIONS LTD is an(a) Dissolved company incorporated on 08/07/2003 with the registered office located at C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TES ELECTRONIC SOLUTIONS LTD?

TES ELECTRONIC SOLUTIONS LTD is currently Dissolved. It was registered on 08/07/2003 and dissolved on 06/09/2022.

Where is TES ELECTRONIC SOLUTIONS LTD located?

TES ELECTRONIC SOLUTIONS LTD is registered at C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does TES ELECTRONIC SOLUTIONS LTD do?

TES ELECTRONIC SOLUTIONS LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for TES ELECTRONIC SOLUTIONS LTD?

The latest filing was on 07/09/2022: Final Gazette dissolved following liquidation.