TECHNICAL ENVIRONMENTAL SERVICES LIMITED
Overview
| Company Name | TECHNICAL ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04323871 |
| 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 TECHNICAL ENVIRONMENTAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TECHNICAL ENVIRONMENTAL SERVICES LIMITED located?
| Registered Office Address | Goat Mill Road Dowlais CF48 3TD Merthyr Tydfil Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHNICAL ENVIRONMENTAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KTS SHELF 1006 LIMITED | Nov 16, 2001 | Nov 16, 2001 |
What are the latest accounts for TECHNICAL ENVIRONMENTAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TECHNICAL ENVIRONMENTAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for TECHNICAL ENVIRONMENTAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clive Stanley Mathias as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Stephens and George Limited Goat Mill Road Dowlais Merthyr Tydfil CF48 3TD to Goat Mill Road Dowlais Merthyr Tydfil CF48 3TD on Apr 17, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of TECHNICAL ENVIRONMENTAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Andrew Lewis George | Director | Dowlais CF48 3TD Merthyr Tydfil Goat Mill Road Wales | Wales | British | 135288350001 | |||||
| MATHIAS, Clive Stanley | Secretary | Dowlais CF48 3TD Merthyr Tydfil Goat Mill Road Wales | British | 90539780004 | ||||||
| STUART, Hilary Alexandra | Secretary | 178 Cardiff Road Llandaff CF5 2AD Cardiff | British | 77567960001 | ||||||
| JENKINS, Russell John | Director | 178 Cardiff Road Llandaff CF5 2AD Cardiff | United Kingdom | British | 59003090002 | |||||
| JONES, Gareth George | Director | Nantsiarad Upper High Street Cefn Coed CF48 2HW Merthyr Tydfil Mid Glamorgan | British | 15936460003 |
Who are the persons with significant control of TECHNICAL ENVIRONMENTAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Lewis George Jones | Apr 06, 2016 | Dowlais CF48 3TD Merthyr Tydfil Goat Mill Road Wales | No |
Nationality: British Country of Residence: Wales | |||
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