TES GLOBAL LIMITED

Overview

Company Name	TES GLOBAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02017289
Jurisdiction	England/Wales
Date of Creation	May 07, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TES GLOBAL LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication
Business and domestic software development (62012) / Information and communication
Other information technology service activities (62090) / Information and communication
Web portals (63120) / Information and communication

Where is TES GLOBAL LIMITED located?

Registered Office Address	Building 3 St Pauls Place Norfolk Street S1 2JE Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of TES GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
TSL EDUCATION LIMITED	Oct 29, 1999	Oct 29, 1999
TIMES SUPPLEMENTS LIMITED(THE)	Jun 23, 1986	Jun 23, 1986
ALNERY NO. 476 LIMITED	May 07, 1986	May 07, 1986

What are the latest accounts for TES GLOBAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for TES GLOBAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for TES GLOBAL LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Register(s) moved to registered office address Building 3 st Pauls Place Norfolk Street Sheffield S1 2JE	1 pages	AD04

Jan 14, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

Dec 09, 2025	Full accounts made up to Aug 31, 2025	48 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with updates	3 pages	CS01

Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Full accounts made up to Aug 31, 2024	45 pages	AA

Sep 26, 2024	Registration of charge 020172890011, created on Sep 23, 2024	37 pages	MR01

Jul 14, 2024	Registration of charge 020172890010, created on Jul 09, 2024	44 pages	MR01

Jul 04, 2024	Director's details changed for Kayleigh Louise Wright on Jun 28, 2024	2 pages	CH01

May 22, 2024	Change of details for Tsl Education Spv 2 Limited as a person with significant control on May 22, 2024	2 pages	PSC05

May 15, 2024	Director's details changed for Mr Roderick John Williams on May 15, 2024	2 pages	CH01

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Termination of appointment of Paul Simpson as a secretary on Mar 31, 2024	1 pages	TM02

Apr 02, 2024	Termination of appointment of Paul Simon Simpson as a director on Mar 31, 2024	1 pages	TM01

Apr 02, 2024	Appointment of Kayleigh Louise Wright as a director on Apr 01, 2024	2 pages	AP01

Feb 20, 2024	Full accounts made up to Aug 31, 2023	46 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Full accounts made up to Aug 31, 2022	47 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Registered office address changed from Building 3 Norfolk Street Sheffield S1 2JE England to Building 3 st Pauls Place Norfolk Street Sheffield S1 2JE on Oct 07, 2022	1 pages	AD01

Oct 07, 2022	Registered office address changed from 26 Red Lion Square London WC1R 4HQ to Building 3 Norfolk Street Sheffield S1 2JE on Oct 07, 2022	1 pages	AD01

May 04, 2022	Full accounts made up to Aug 31, 2021	53 pages	AA

Apr 12, 2022	Registration of charge 020172890009, created on Apr 11, 2022	16 pages	MR01

Feb 09, 2022	Satisfaction of charge 020172890008 in full	1 pages	MR04

Feb 09, 2022	Satisfaction of charge 020172890007 in full	1 pages	MR04

View All Filings

Who are the officers of TES GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Roderick John St Pauls Place Norfolk Street S1 2JE Sheffield Building 3 England	Jul 07, 2020		Director	St Pauls Place Norfolk Street S1 2JE Sheffield Building 3 England	England	British	1971-10	168166010003
WRIGHT, Kayleigh Louise St Pauls Place Norfolk Street S1 2JE Sheffield Building 3 England	Apr 01, 2024		Director	St Pauls Place Norfolk Street S1 2JE Sheffield Building 3 England	United Kingdom	British	1987-12	321253210002
EVANS, Anthony John 30 Repton Road BR6 9HS Orpington Kent	Oct 18, 2005	Jan 23, 2006	Secretary	30 Repton Road BR6 9HS Orpington Kent		British		32332130002
O'DONNELL KEENAN, Niamh 142 Hampstead Way Hampstead Garden Suburb NW11 7XH London	Jan 23, 2006	Mar 06, 2007	Secretary	142 Hampstead Way Hampstead Garden Suburb NW11 7XH London		Irish		57325730001
O'SULLIVAN, Matthew 26 Red Lion Square London WC1R 4HQ	Mar 06, 2007	Sep 21, 2015	Secretary	26 Red Lion Square London WC1R 4HQ		British		46307060002
RUNNICLES, Nathan 26 Red Lion Square London WC1R 4HQ	Sep 21, 2015	May 16, 2018	Secretary	26 Red Lion Square London WC1R 4HQ				201772810001
SIMPSON, Paul St Pauls Place Norfolk Street S1 2JE Sheffield Building 3 England	May 16, 2018	Mar 31, 2024	Secretary	St Pauls Place Norfolk Street S1 2JE Sheffield Building 3 England				246794190001
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey		Oct 31, 2001	Secretary	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss		415350001
STONE, Carla 7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire	Oct 31, 2001	Oct 18, 2005	Secretary	7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire		British		78923720002
BARRACLOUGH, Stephen Thomas Flat 1 Brasenose House 35 Kensington High Street W8 5EB London		Jan 03, 1995	Director	Flat 1 Brasenose House 35 Kensington High Street W8 5EB London		British	1952-5	32978040002
CRAWLEY, John Phillip 45 Cambridge Street, Pimlico SW1V 4PR London	Aug 20, 1993	Mar 31, 1997	Director	45 Cambridge Street, Pimlico SW1V 4PR London		British	1944-6	36095500001
CUMPSTY, Dorothy May Merrywood 3 East Dorincourt Kingston Vale SW15 3RN London		Sep 27, 1993	Director	Merrywood 3 East Dorincourt Kingston Vale SW15 3RN London		British	1941-8	4599150001
DONOGHUE, William Joseph 26 Red Lion Square London WC1R 4HQ	Jan 20, 2010	Aug 31, 2014	Director	26 Red Lion Square London WC1R 4HQ	England	British	1964-8	148509570003
DUX, John Douglas Scotts House 17 Scotts Lane BR2 0LH Shortlands Kent		Mar 17, 1995	Director	Scotts House 17 Scotts Lane BR2 0LH Shortlands Kent		Australian	1952-4	75715930001
EVANS, Anthony John 30 Repton Road BR6 9HS Orpington Kent		Nov 25, 2005	Director	30 Repton Road BR6 9HS Orpington Kent	United Kingdom	British	1956-4	32332130002
FAIRWEATHER, Carol Ann 8 Fanthorpe Street SW15 1DZ London	Oct 08, 2004	Oct 08, 2004	Director	8 Fanthorpe Street SW15 1DZ London		British	1961-3	17619680003
FLYNN, Douglas Ronald 7 Alleyn Park SE21 8AU London	Mar 17, 1995	Aug 31, 1999	Director	7 Alleyn Park SE21 8AU London		Australian	1949-6	68122700001
GRAHAM, Christopher Michael Old Buckhurst TN7 4BA Withyham East Sussex	Dec 22, 2005	Jun 08, 2007	Director	Old Buckhurst TN7 4BA Withyham East Sussex	United Kingdom	British	1959-11	141420530001
GRAY, Bernard Peter 26 Red Lion Square London WC1R 4HQ	Oct 18, 2005	Sep 30, 2010	Director	26 Red Lion Square London WC1R 4HQ	United Kingdom	British	1960-9	108397670003
GRIMSHAW, Robert Ian 26 Red Lion Square London WC1R 4HQ	Apr 01, 2015	Jun 26, 2020	Director	26 Red Lion Square London WC1R 4HQ	England	British	1971-6	194862480001
HELLER, Lucy Laurus 24 Maida Avenue W2 1ST London	Mar 31, 2000	Jan 10, 2003	Director	24 Maida Avenue W2 1ST London		British	1959-2	36550100001
HINTON, Leslie Frank 67 South Hill Park NW3 London	Jan 04, 1996	Oct 18, 2005	Director	67 South Hill Park NW3 London		British	1944-2	104267650002
HUSSAIN, Tariq 26 Red Lion Square London WC1R 4HQ	Jan 20, 2010	Jun 30, 2010	Director	26 Red Lion Square London WC1R 4HQ	Uk	British	1968-12	148507230002
JENKINS, Simon David, Sir 174 Regents Park Road NW1 8XP London		Apr 30, 1998	Director	174 Regents Park Road NW1 8XP London	United Kingdom	British	1943-6	22856350001
LADBROOK, John Fitzharding 98 Ashford Road Bearsted ME14 4LT Maidstone Kent	Jan 17, 2000	Nov 27, 2002	Director	98 Ashford Road Bearsted ME14 4LT Maidstone Kent		British	1938-12	55317890001
LENANE, James Richard 29 Bushwood Road TW9 3BG Richmond Surrey	Dec 22, 2005	Jun 08, 2007	Director	29 Bushwood Road TW9 3BG Richmond Surrey	Uk	British	1972-6	108397470001
LINFORD, Richard Martin Four Beeches Beech Close KT11 2EN Cobham Surrey	Jan 03, 1995	Oct 18, 2005	Director	Four Beeches Beech Close KT11 2EN Cobham Surrey	United Kingdom	British	1952-2	77209960001
MACMANUS, James Niall Manus 150 Court Lane SE21 7EB London	Mar 31, 1997	Oct 18, 2005	Director	150 Court Lane SE21 7EB London	England	British	1943-7	50689690002
O'DONNELL KEENAN, Niamh 142 Hampstead Way Hampstead Garden Suburb NW11 7XH London	Jan 23, 2006	Mar 06, 2007	Director	142 Hampstead Way Hampstead Garden Suburb NW11 7XH London	Great Britain	Irish	1956-11	57325730001
O'SULLIVAN, Matthew 26 Red Lion Square London WC1R 4HQ	Mar 06, 2007	Sep 21, 2015	Director	26 Red Lion Square London WC1R 4HQ	England	British	1962-2	46307060002
PICKERING, Edward Davies, Sir 23 Rutland Gate SW7 1PD London		Aug 08, 2003	Director	23 Rutland Gate SW7 1PD London		British	1912-5	21814730003
ROGERS, Louise Anne 26 Red Lion Square London WC1R 4HQ	Jan 23, 2006	Apr 01, 2015	Director	26 Red Lion Square London WC1R 4HQ	United Kingdom	British	1964-1	184046180001
RUNNICLES, Nathan Giles 26 Red Lion Square London WC1R 4HQ	Sep 21, 2015	May 08, 2018	Director	26 Red Lion Square London WC1R 4HQ	United Kingdom	British	1974-2	246765540001
SIMPSON, Paul Simon St Pauls Place Norfolk Street S1 2JE Sheffield Building 3 England	May 08, 2018	Mar 31, 2024	Director	St Pauls Place Norfolk Street S1 2JE Sheffield Building 3 England	England	British	1968-11	234568970001
WALLIS, Stuart Michael Admiral House 66-68 East Smithfield E1W 1BX London	Nov 25, 2005	Jun 08, 2007	Director	Admiral House 66-68 East Smithfield E1W 1BX London		British	1945-10	10075160005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TES GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tsl Education Spv 2 Limited

Aug 31, 2016

3 St Pauls Place

Norfolk Street

S1 2JE Sheffield

Building 3

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	6141051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0