TES INSIGHTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTES INSIGHTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12161707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TES INSIGHTS LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is TES INSIGHTS LTD located?

    Registered Office Address
    Castle Hill House
    Castle Hill
    TA5 1NA Nether Stowey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TES INSIGHTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for TES INSIGHTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Bisley Office Equipment Limited as a person with significant control on Aug 20, 2019

    2 pagesPSC02

    Confirmation statement made on Dec 17, 2021 with updates

    5 pagesCS01

    Cessation of Justin Lee Hollins as a person with significant control on Aug 20, 2019

    1 pagesPSC07

    Registered office address changed from Glebe House Upper Swainswick Bath Somerset BA1 8BX to Castle Hill House Castle Hill Nether Stowey TA5 1NA on Oct 19, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Registered office address changed from Knightway House Park St Bagshot Surrey GU19 5AQ England to Glebe House Upper Swainswick Bath Somerset BA1 8BX on Mar 22, 2021

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 17, 2020 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Aug 17, 2020

    • Capital: GBP 3,478
    4 pagesSH01

    Termination of appointment of Justin Lee Hollins as a director on Jul 29, 2020

    1 pagesTM01

    Previous accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Appointment of Mr Charles St John David Sanders as a director on Sep 23, 2019

    2 pagesAP01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 19, 2019

    Statement of capital on Aug 19, 2019

    • Capital: GBP 1,635
    SH01

    Who are the officers of TES INSIGHTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERS, Charles St John David
    Upper Swainswick
    BA1 8BX Bath
    Glebe House
    England
    Director
    Upper Swainswick
    BA1 8BX Bath
    Glebe House
    England
    EnglandBritishCompany Director37418600002
    HOLLINS, Justin Lee
    Park St
    GU19 5AQ Bagshot
    Knightway House
    Surrey
    England
    Director
    Park St
    GU19 5AQ Bagshot
    Knightway House
    Surrey
    England
    United KingdomBritishCompany Director261562480001

    Who are the persons with significant control of TES INSIGHTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caswell Way
    Reevesland Industrial Estate
    NP19 4PW Newport
    Bisley Factory
    Wales
    Aug 20, 2019
    Caswell Way
    Reevesland Industrial Estate
    NP19 4PW Newport
    Bisley Factory
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00690594
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Justin Lee Hollins
    Castle Hill
    TA5 1NA Nether Stowey
    Castle Hill House
    England
    Aug 19, 2019
    Castle Hill
    TA5 1NA Nether Stowey
    Castle Hill House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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