TES WATER LTD

Key Data

Status

Active

Company No.

NI037020

Incorporation date

28/09/1999

Size

Medium

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2010)

09/04/2026

Appointment of Mr Thierry Claude Sylvain David as a director on 2026-03-31

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09/04/2026

Appointment of Mr Alexis Conan as a director on 2026-03-31

View PDF (2 pages)

09/04/2026

Termination of appointment of Sean Paul Wylie as a director on 2026-03-31

View PDF (1 pages)

09/04/2026

Termination of appointment of Ciaran Donelly as a director on 2026-03-31

View PDF (1 pages)

09/04/2026

Termination of appointment of Martin Brannigan as a director on 2026-03-31

View PDF (1 pages)

09/04/2026

Termination of appointment of Mark Geddis as a director on 2026-03-31

View PDF (1 pages)

07/04/2026

Appointment of Mr Thomas Richard Nicholson as a director on 2026-03-31

View PDF (2 pages)

07/04/2026

Cessation of Project Control Holdco Limited as a person with significant control on 2026-03-31

View PDF (1 pages)

07/04/2026

Notification of Legrand Electric Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (4 pages)

30/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (25 pages)

03/07/2025

Change of name notice

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03/07/2025

Certificate of change of name

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31/12/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (5 pages)

18/10/2024

Registration of charge NI0370200005, created on 2024-10-10

View PDF (7 pages)

18/10/2024

Registration of charge NI0370200006, created on 2024-10-10

View PDF (10 pages)

17/10/2024

Memorandum and Articles of Association

View PDF (11 pages)

17/10/2024

Resolutions

View PDF (1 pages)

17/10/2024

Statement of company's objects

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14/10/2024

Sub-division of shares on 2024-10-10

View PDF (6 pages)

14/10/2024

Cessation of Noel James Mccracken as a person with significant control on 2024-10-10

View PDF (1 pages)

14/10/2024

Cessation of Brian Taylor as a person with significant control on 2024-10-10

View PDF (1 pages)

14/10/2024

Notification of Project Control Holdco Limited as a person with significant control on 2024-10-10

View PDF (2 pages)

11/10/2024

Change of share class name or designation

View PDF (2 pages)

11/10/2024

Resolutions

View PDF (3 pages)

10/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

10/10/2024

Statement by Directors

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10/10/2024

Solvency Statement dated 10/10/24

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10/10/2024

Resolutions

View PDF (3 pages)

10/10/2024

Statement of capital on 2024-10-10

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16/05/2024

Second filing of the annual return made up to 2010-10-28

View PDF (23 pages)

16/05/2024

Change of details for Mr Brian Taylor as a person with significant control on 2016-04-06

View PDF (2 pages)

15/05/2024

Change of share class name or designation

View PDF (2 pages)

08/05/2024

Sub-division of shares on 2010-10-01

View PDF (4 pages)

19/04/2024

Change of share class name or designation

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

05/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

07/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

13/10/2016

28/09/16 Statement of Capital gbp 272002.00

View PDF (7 pages)

15/03/2011

Change of share class name or designation

View PDF (4 pages)

06/01/2011

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (16 pages)

17/02/2010

Statement of capital following an allotment of shares on 2009-09-11

View PDF (4 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

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Nicholson, Thomas Richard	Director	31/03/2026 - Present	8
Palmer, Robert Desmond	Director	28/09/1999 - 04/10/1999	621
Mccracken, Noel James	Director	04/10/1999 - Present	6
Mr Brian Gerard Taylor	Director	04/10/1999 - Present	3
Wylie, Sean Paul	Director	19/12/2016 - 31/03/2026	3

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TES WATER LTD

TES WATER LTD is an(a) Active company incorporated on 28/09/1999 with the registered office located at Kilcronagh Business Park, Cookstown, Co. Tyrone BT80 9HJ. There are currently 4 active directors 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 WATER LTD?

TES WATER LTD is currently Active. It was registered on 28/09/1999 .

Where is TES WATER LTD located?

TES WATER LTD is registered at Kilcronagh Business Park, Cookstown, Co. Tyrone BT80 9HJ.

What does TES WATER LTD do?

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

What is the latest filing for TES WATER LTD?

The latest filing was on 09/04/2026: Appointment of Mr Thierry Claude Sylvain David as a director on 2026-03-31.