TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 1HL

Company number 03956264
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address THE CREATIVE MEDIA CENTRE, 45 ROBERTSON STREET, HASTINGS, EAST SUSSEX, TN34 1HL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 61300 - Satellite telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 EUR 200 . The most likely internet sites of TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED are www.transeuropeansatelliteservicestess.co.uk, and www.trans-european-satellite-services-tess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.7 miles; to Robertsbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans European Satellite Services Tess Limited is a Private Limited Company. The company registration number is 03956264. Trans European Satellite Services Tess Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Trans European Satellite Services Tess Limited is The Creative Media Centre 45 Robertson Street Hastings East Sussex Tn34 1hl. The cash in hand is £26.65k. It is £-2.74k against last year. And the total assets are £27.62k, which is £-2.74k against last year. MADDERS, Kevin John, Dr is a Secretary of the company. BARTHOLOME, Pierre is a Director of the company. MADDERS, Kevin John, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLETTA, Gian Carlo has been resigned. Director JONES, Peter Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


trans-european satellite services (tess) Key Finiance

LIABILITIES n/a
CASH £26.65k
-10%
TOTAL ASSETS £27.62k
-10%
All Financial Figures

Current Directors

Secretary
MADDERS, Kevin John, Dr
Appointed Date: 24 March 2000
Director
BARTHOLOME, Pierre
Appointed Date: 24 March 2000
94 years old
Director
MADDERS, Kevin John, Dr
Appointed Date: 24 March 2000
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Director
COLETTA, Gian Carlo
Resigned: 01 February 2007
Appointed Date: 04 April 2001
63 years old
Director
JONES, Peter Anthony
Resigned: 24 March 2011
Appointed Date: 04 April 2001
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000

Persons With Significant Control

Dr Kevin John Madders
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • EUR 200
19 Feb 2016
Secretary's details changed for Dr Kevin John Madders on 19 February 2016
19 Feb 2016
Director's details changed for Dr Kevin John Madders on 19 February 2016
...
... and 51 more events
24 Mar 2000
New director appointed
24 Mar 2000
New secretary appointed;new director appointed
24 Mar 2000
Secretary resigned
24 Mar 2000
Director resigned
24 Mar 2000
Incorporation

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