TECSERENA LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4ES
Company number 08758007
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 114A CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ES
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of TECSERENA LTD are www.tecserena.co.uk, and www.tecserena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Tecserena Ltd is a Private Limited Company. The company registration number is 08758007. Tecserena Ltd has been working since 01 November 2013. The present status of the company is Active. The registered address of Tecserena Ltd is 114a Cromwell Road Kensington London Sw7 4es. . ROSE, David James is a Director of the company. SCHLEMMER, Alfred Sebastian is a Director of the company. SCHULZ, Matthias Kurt Bernhard is a Director of the company. The company operates in "Repair of other equipment".


Current Directors

Director
ROSE, David James
Appointed Date: 01 November 2013
80 years old
Director
SCHLEMMER, Alfred Sebastian
Appointed Date: 01 April 2015
67 years old
Director
SCHULZ, Matthias Kurt Bernhard
Appointed Date: 01 April 2015
61 years old

Persons With Significant Control

Medserena Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TECSERENA LTD Events

09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Apr 2015
Appointment of Mr Matthias Kurt Bernhard Schulz as a director on 1 April 2015
21 Apr 2015
Appointment of Mr Alfred Sebastian Schlemmer as a director on 1 April 2015
27 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
20 Feb 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 1

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