TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED
Overview
| Company Name | TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03956264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Satellite telecommunications activities (61300) / Information and communication
- Other telecommunications activities (61900) / Information and communication
Where is TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED located?
| Registered Office Address | 23 St Leonards Road TN40 1HH Bexhill-On-Sea East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2024 |
| Overdue | No |
What are the latest filings for TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Creative Media Centre 45 Robertson Street Hastings East Sussex TN34 1HL to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH on Feb 26, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2018 to Apr 30, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Dr Kevin John Madders on Feb 19, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Dr Kevin John Madders on Feb 19, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Dr Kevin John Madders on Apr 30, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dr Kevin John Madders on Apr 30, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDERS, Kevin John, Dr | Secretary | Helena Court TN38 0LY St Leonards-On-Sea 4 East Sussex United Kingdom | British | Proposed Director | 101645500001 | |||||
| BARTHOLOME, Pierre | Director | Avenue Henri Houssaye 56 B-1410 FOREIGN Waterloo Belgium Belgium | Belgium | Belgian | Strategy Director | 69098240001 | ||||
| MADDERS, Kevin John, Dr | Director | Helena Court TN38 0LY St Leonards-On-Sea 4 East Sussex United Kingdom | United Kingdom | British | Managing Director | 101645500002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLETTA, Gian Carlo | Director | Avenue Telleuls 15 5580 Rochefort Belgium | Italian | Manager | 83617310001 | |||||
| JONES, Peter Anthony | Director | 18, Rue Triot Masbore 6920 Wellin Belgium | Belgium | British | Business Development Manager | 83617230001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Kevin John Madders | Apr 06, 2016 | Helena Court TN38 0LY St Leonards-On-Sea 4 East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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