TES ELECTRONIC SOLUTIONS LTD
LONDON TESS LIMITED THALES ELECTRONIC SYSTEM SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04826899
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address C/O CMS CAMERON MCKENNA LLP, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TES ELECTRONIC SOLUTIONS LTD are www.teselectronicsolutions.co.uk, and www.tes-electronic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tes Electronic Solutions Ltd is a Private Limited Company. The company registration number is 04826899. Tes Electronic Solutions Ltd has been working since 09 July 2003. The present status of the company is Active. The registered address of Tes Electronic Solutions Ltd is C O Cms Cameron Mckenna Llp 78 Cannon Street London England Ec4n 6af. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. DESBARD, Michel is a Director of the company. MILNE, Barclay Kenneth is a Director of the company. ZELLER, Jurgen Ulrich is a Director of the company. Secretary SEABROOK, Michael William Peter has been resigned. Director BAUD, Christian Rene Francois has been resigned. Director GAMBADE, Nathalie has been resigned. Director HAAGEN, Jean Yves Bernard Francois has been resigned. Director HOFRICHTER, Swen has been resigned. Director LATTO, Brian James Kinnear has been resigned. Director MOFFATT, William Paul has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 30 January 2006
Director
DESBARD, Michel
Appointed Date: 01 November 2007
77 years old
Director
MILNE, Barclay Kenneth
Appointed Date: 11 July 2003
69 years old
Director
ZELLER, Jurgen Ulrich
Appointed Date: 23 June 2010
64 years old

Resigned Directors

Secretary
SEABROOK, Michael William Peter
Resigned: 01 December 2004
Appointed Date: 09 July 2003
Director
BAUD, Christian Rene Francois
Resigned: 01 December 2004
Appointed Date: 11 July 2003
73 years old
Director
GAMBADE, Nathalie
Resigned: 31 May 2010
Appointed Date: 01 November 2007
59 years old
Director
HAAGEN, Jean Yves Bernard Francois
Resigned: 01 September 2004
Appointed Date: 09 July 2003
61 years old
Director
HOFRICHTER, Swen
Resigned: 28 June 2012
Appointed Date: 01 July 2010
50 years old
Director
LATTO, Brian James Kinnear
Resigned: 01 December 2004
Appointed Date: 11 July 2003
79 years old
Director
MOFFATT, William Paul
Resigned: 01 December 2004
Appointed Date: 01 September 2004
69 years old

TES ELECTRONIC SOLUTIONS LTD Events

19 Sep 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 Oct 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100,000
01 Jul 2015
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 1 July 2015
...
... and 44 more events
05 Aug 2003
Accounting reference date extended from 31/07/04 to 31/12/04
29 Jul 2003
New director appointed
25 Jul 2003
New director appointed
23 Jul 2003
New director appointed
09 Jul 2003
Incorporation

Similar Companies

TES ELECTRICAL & MECHANICAL LIMITED TES ELECTRICAL LIMITED TES ENTERPRISE SOLUTIONS LTD TES ENVIRONMENTAL SERVICES LIMITED TES ESSEX LIMITED TES EXPRESS LIMITED TES FACILITIES MANAGEMENT LIMITED