TESNET GROUP LTD

Overview

Company Name	TESNET GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03613869
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1998
Date of Cessation	Jan 15, 2019

Summary

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

What is the purpose of TESNET GROUP LTD?

Information technology consultancy activities (62020) / Information and communication
Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is TESNET GROUP LTD located?

Registered Office Address	The Imex Building Suite W20 575-599 Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of TESNET GROUP LTD?

Previous Company Names
Company Name	From	Until
TESNET MAGIC SOFTWARE TESTING LIMITED	Jul 04, 2000	Jul 04, 2000
TESNET SOFTWARE TESTING (UK) LIMITED	Aug 12, 1998	Aug 12, 1998

What are the latest accounts for TESNET GROUP LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for TESNET GROUP LTD?

Filings

Date

Description

Document

Type

Jan 15, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 30, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 09, 2018

Full accounts made up to Dec 31, 2017

16 pages

Sep 25, 2017

Confirmation statement made on Aug 12, 2017 with updates

4 pages

CS01

Mar 16, 2017

Full accounts made up to Dec 31, 2016

15 pages

Sep 23, 2016

Confirmation statement made on Aug 12, 2016 with updates

6 pages

CS01

May 19, 2016

Full accounts made up to Dec 31, 2015

15 pages

Nov 05, 2015

Annual return made up to Aug 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2015	Statement of capital on Nov 05, 2015 Capital: GBP 1,000.94	SH01

Nov 05, 2015

Director's details changed for Abraham Assaf on Jan 01, 2015

2 pages

CH01

Nov 05, 2015

Secretary's details changed for Gal-on Broner on Jan 01, 2015

1 pages

CH03

Apr 30, 2015

Full accounts made up to Dec 31, 2014

16 pages

Sep 03, 2014

Annual return made up to Aug 12, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2014	Statement of capital on Sep 03, 2014 Capital: GBP 1,015.94	SH01

May 06, 2014

Full accounts made up to Dec 31, 2013

16 pages

Jan 08, 2014

Amended accounts made up to Dec 31, 2012

9 pages

AAMD

Jan 08, 2014

Amended accounts made up to Dec 31, 2011

9 pages

AAMD

Jan 08, 2014

Amended accounts made up to Dec 31, 2010

9 pages

AAMD

Oct 17, 2013

Annual return made up to Aug 12, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2013	Statement of capital on Oct 17, 2013 Capital: GBP 1,015.94	SH01

Oct 17, 2013

Appointment of Mr Rami Fadlon as a director

2 pages

AP01

Oct 17, 2013

Registered office address changed from * 1St Floor Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA United Kingdom* on Oct 17, 2013

1 pages

AD01

Oct 15, 2013

Termination of appointment of Gideon Kimchi as a director

1 pages

TM01

Jul 12, 2013

Accounts for a small company made up to Dec 31, 2012

10 pages

Dec 27, 2012

Total exemption small company accounts made up to Dec 31, 2011

5 pages

Sep 27, 2012

Previous accounting period shortened from Dec 31, 2011 to Dec 30, 2011

1 pages

AA01

Sep 07, 2012

Termination of appointment of Gil Itzhak as a director

1 pages

TM01

Sep 07, 2012

Annual return made up to Aug 12, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of TESNET GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRONER, Gal-On 575-599 Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead The Imex Building Suite W20 Hertfordshire	May 27, 2005		Secretary	575-599 Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead The Imex Building Suite W20 Hertfordshire		Israeli		105635950001
ASSAF, Abraham 575-599 Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead The Imex Building Suite W20 Hertfordshire	Jul 11, 2000		Director	575-599 Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead The Imex Building Suite W20 Hertfordshire	Israel	Israeli	1941-1	73032760001
FADLON, Rami 575-599 Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead The Imex Building Suite W20 Hertfordshire England	Apr 01, 2013		Director	575-599 Maxted Road Hemel Hempstead Industrial Estate HP2 7DX Hemel Hempstead The Imex Building Suite W20 Hertfordshire England	Israel	Israeli	1953-1	182156730001
BRONER, Gal-On 5 Queensbury Place Hawley Hill Blackwater GU17 9LX Camberley Surrey	Aug 12, 1998	Jan 28, 2001	Secretary	5 Queensbury Place Hawley Hill Blackwater GU17 9LX Camberley Surrey		British		60028600001
EDWARDS, Bernard John Cross Keys House 16 Th Copse Fields End HP1 2TA Hemel Hempstead Hertfordshire	Jan 24, 2002	Sep 30, 2004	Secretary	Cross Keys House 16 Th Copse Fields End HP1 2TA Hemel Hempstead Hertfordshire		British		101017470001
SANDERSON, Michael Richard Blue Ridge Bell Street EX9 7HS Otterton Devon	Jan 28, 2001	Jan 24, 2002	Secretary	Blue Ridge Bell Street EX9 7HS Otterton Devon		British		8202760003
CRS LEGAL SERVICES LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Aug 12, 1998	Aug 12, 1998	Secretary	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				44659970001
ITZHAK, Gil 7 Hadapha Street Zuran 43823 Israel	Aug 16, 1999	Jun 25, 2012	Director	7 Hadapha Street Zuran 43823 Israel	Israel	Israeli	1962-3	66854700002
KIMCHI, Gideon 4 Mandarina Street Caesarea Israel	Aug 12, 1998	Mar 31, 2013	Director	4 Mandarina Street Caesarea Israel	Israel	Israeli	1963-5	60028510003
LECHMERE, Barry 61 Mill Lane Chadwell Heath RM6 6UP Romford Essex	Sep 16, 2001	Feb 18, 2003	Director	61 Mill Lane Chadwell Heath RM6 6UP Romford Essex		British	1967-10	81140850001
SANDERSON, Michael Richard Blue Ridge Bell Street EX9 7HS Otterton Devon	Jul 11, 2000	Jul 16, 2002	Director	Blue Ridge Bell Street EX9 7HS Otterton Devon	United Kingdom	British	1950-12	8202760003
MC FORMATIONS LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff	Aug 12, 1998	Aug 12, 1998	Director	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff				42804790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TESNET GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Amanet Management And Systems Limited

Apr 16, 2016

Maxted Road

Hemel Hempstead Industrial Estate

HP2 7DX Hemel Hempstead

The Imex Building Suite 575-599

Hertfordshire

England

Legal Form	Public Company
Country Registered	Israel
Legal Authority	Israeli Companies Act
Place Registered	Israel
Registration Number	520040833

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TESNET GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
Rental deposit deed	Created On Jul 13, 2009 Delivered On Jul 24, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £4,500 in a deposit account see image for full details.
	Persons Entitled Bright Property Holdings Limited
	Transactions Jul 24, 2009Registration of a charge (395)
Rent deposit deed	Created On Oct 11, 2007 Delivered On Oct 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £4,500 in a deposit account.
	Persons Entitled Bright Property Holdings Limited
	Transactions Oct 24, 2007Registration of a charge (395)

View Detailed Information on Charges

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.
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