TEBIS (UK) LIMITED
PARK PUMA WAY

Hellopages » West Midlands » Coventry » CV1 2TW

Company number 04118032
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address THE TECHNOCENTRE, COVENTRY UNIVERSITY TECHNOLOGY, PARK PUMA WAY, COVENTRY, CV1 2TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Hanxiang Zhou as a director on 7 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TEBIS (UK) LIMITED are www.tebisuk.co.uk, and www.tebis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Tebis Uk Limited is a Private Limited Company. The company registration number is 04118032. Tebis Uk Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Tebis Uk Limited is The Technocentre Coventry University Technology Park Puma Way Coventry Cv1 2tw. . FRITSCHE, Adrian is a Secretary of the company. MUELLER, Gerardo is a Director of the company. ZHOU, Hanxiang is a Director of the company. Secretary HAARMANN HEMMELRATH SECRETARIES LIMITED has been resigned. Director CESAK, Robert has been resigned. Director HAARMANN HEMMELRATH SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FRITSCHE, Adrian
Appointed Date: 22 April 2014
Director
MUELLER, Gerardo
Appointed Date: 11 December 2000
62 years old
Director
ZHOU, Hanxiang
Appointed Date: 07 July 2016
62 years old

Resigned Directors

Secretary
HAARMANN HEMMELRATH SECRETARIES LIMITED
Resigned: 22 April 2014
Appointed Date: 01 December 2000
Director
CESAK, Robert
Resigned: 19 April 2011
Appointed Date: 11 December 2000
62 years old
Director
HAARMANN HEMMELRATH SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 01 December 2000

Persons With Significant Control

Mr Gerardo Mueller
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

TEBIS (UK) LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Jul 2016
Appointment of Mr Hanxiang Zhou as a director on 7 July 2016
10 May 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 50,000
04 Aug 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
28 Dec 2001
Registered office changed on 28/12/01 from: haarmann hemmelrath tower 42 level 28 25 old broad street london EC2N 1HQ
29 Dec 2000
New director appointed
29 Dec 2000
New director appointed
15 Dec 2000
Director resigned
01 Dec 2000
Incorporation

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