TEBIS (UK) LIMITED
Overview
| Company Name | TEBIS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04118032 |
| 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 TEBIS (UK) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is TEBIS (UK) LIMITED located?
| Registered Office Address | The Technocentre Coventry University Technology Park Puma Way CV1 2TT Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEBIS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TEBIS (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | Yes |
What are the latest filings for TEBIS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hanxiang Zhou as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Cessation of Gerardo Mueller as a person with significant control on May 09, 2022 | 1 pages | PSC07 | ||
Notification of Antonia Rindfleisch as a person with significant control on May 03, 2022 | 2 pages | PSC01 | ||
Notification of Bernhard Rindfleisch as a person with significant control on May 03, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT United Kingdom to The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT on Mar 22, 2019 | 1 pages | AD01 | ||
Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TW to The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT on Mar 20, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 17 pages | AA | ||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Hanxiang Zhou as a director on Jul 07, 2016 | 2 pages | AP01 | ||
Who are the officers of TEBIS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRITSCHE, Adrian | Secretary | 1 80796 Muenchen Zittelstrasse Germany | 187071050001 | |||||||||||
| MUELLER, Gerardo | Director | Schollstrase 5 D-82131 Gauting Germany | Germany | German | 73622100001 | |||||||||
| HAARMANN HEMMELRATH SECRETARIES LIMITED | Secretary | Tower 42 25 Old Broad Street EC2N 1HQ London Floor 25 United Kingdom |
| 77318700001 | ||||||||||
| CESAK, Robert | Director | Str. 24 81373 Munich Lipowsky Germany | Germany | German | 73438010001 | |||||||||
| ZHOU, Hanxiang | Director | Coventry University Technology Park Puma Way CV1 2TT Coventry The Technocentre United Kingdom | England | British | 211184190001 | |||||||||
| HAARMANN HEMMELRATH SECRETARIES LIMITED | Director | Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London | 77318700001 |
Who are the persons with significant control of TEBIS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Antonia Rindfleisch | May 03, 2022 | Einsteinstr. 39 82152 Martinsried/Planegg Tebis Ag Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Bernhard Rindfleisch | May 03, 2022 | Einsteinstr. 39 82152 Martinsried/Planegg Tebis Ag Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Gerardo Mueller | Apr 06, 2016 | D-82131 Gauting Schollstrase 5 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of 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