TES ELECTRONIC SOLUTIONS LTD
Overview
| Company Name | TES ELECTRONIC SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04826899 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TES ELECTRONIC SOLUTIONS LTD?
- Manufacture of electronic components (26110) / Manufacturing
Where is TES ELECTRONIC SOLUTIONS LTD located?
| Registered Office Address | C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TES ELECTRONIC SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| TESS LIMITED | Dec 02, 2004 | Dec 02, 2004 |
| THALES ELECTRONIC SYSTEM SOLUTIONS LIMITED | Jul 09, 2003 | Jul 09, 2003 |
What are the latest accounts for TES ELECTRONIC SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TES ELECTRONIC SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2021 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF England to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on Sep 25, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Barclay Kenneth Milne as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Termination of appointment of D.W. Company Services Limited as a secretary on Mar 23, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jurgen Ulrich Zeller as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Jun 26, 2017 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from , C/O Dundas & Wilson Llp, 5th Floor, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on Jul 01, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Who are the officers of TES ELECTRONIC SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESBARD, Michel | Director | Everett Avenue 94301 Palo Alto 634 California United States | French | 130639700002 | ||||||
| SEABROOK, Michael William Peter | Secretary | 40 Horsell Park Close Horsell GU21 4LZ Woking Surrey | British | 70900110002 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| BAUD, Christian Rene Francois | Director | 179 Allee De La Clairiere 91190 Gif Sur Yvette France | French | 86951800001 | ||||||
| GAMBADE, Nathalie | Director | Rue Meslay 75003 Paris 29 France | French | 130639840001 | ||||||
| HAAGEN, Jean Yves Bernard Francois | Director | Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey | French | 72580730001 | ||||||
| HOFRICHTER, Swen, Mr. | Director | c/o Tes Electronic Solutions Zettachring D-70567 Stuttgart 8 Baden-Wurttemberg Germany | Germany | German | 152609270001 | |||||
| LATTO, Brian James Kinnear | Director | 23 Hillside Avenue Dalgety Bay KY11 9XF Fife | Scotland | British | 91371980001 | |||||
| MILNE, Barclay Kenneth | Director | c/o Tes Electronic Solutions Ltd. Queen Anne Drive EH28 8LP Newbridge 1 Midlothian United Kingdom | Scotland | British | 91291770003 | |||||
| MOFFATT, William Paul | Director | 4 Cheney Court 104 Pinewood Avenue RG45 6RD Crowthorne Berkshire | British | 100550340001 | ||||||
| ZELLER, Jurgen Ulrich, Mr. | Director | Zettachring 70567 Stuttgart 8 Baden Wuerttemberg Germany | Germany | German | 152198560001 |
What are the latest statements on persons with significant control for TES ELECTRONIC SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 09, 2016 | Jul 27, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does TES ELECTRONIC SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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