TEBEX LIMITED
NOTTINGHAM TEBEX TECHNOLOGIES LIMITED

Hellopages » Nottinghamshire » Nottingham » NG5 1AZ

Company number 08129184
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address BDO LLP C/O REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG5 1AZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from C/O Elkingtons Accountants 49 High Street Hucknall Nottingham Nottinghamshire NG15 7AW to Bdo Llp C/O Regent House Clinton Avenue Nottingham Nottinghamshire NG5 1AZ on 9 January 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of TEBEX LIMITED are www.tebex.co.uk, and www.tebex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Tebex Limited is a Private Limited Company. The company registration number is 08129184. Tebex Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Tebex Limited is Bdo Llp C O Regent House Clinton Avenue Nottingham Nottinghamshire England Ng5 1az. . MACHIN, Henry Forest is a Director of the company. MCNEIL, Lee James is a Director of the company. Director MCNEIL, Lee James has been resigned. Director MCNEIL, Wendy has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MACHIN, Henry Forest
Appointed Date: 02 November 2015
29 years old
Director
MCNEIL, Lee James
Appointed Date: 04 March 2014
29 years old

Resigned Directors

Director
MCNEIL, Lee James
Resigned: 04 July 2012
Appointed Date: 04 July 2012
29 years old
Director
MCNEIL, Wendy
Resigned: 28 July 2014
Appointed Date: 04 July 2012
56 years old

Persons With Significant Control

Mr Lee James Mcneil
Notified on: 30 June 2016
29 years old
Nature of control: Ownership of shares – 75% or more

TEBEX LIMITED Events

09 Jan 2017
Registered office address changed from C/O Elkingtons Accountants 49 High Street Hucknall Nottingham Nottinghamshire NG15 7AW to Bdo Llp C/O Regent House Clinton Avenue Nottingham Nottinghamshire NG5 1AZ on 9 January 2017
24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
05 Jan 2016
Current accounting period shortened from 31 July 2016 to 30 June 2016
...
... and 9 more events
18 Jul 2013
Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Jul 2013
Director's details changed for Mrs Wendy Mcneil on 4 July 2012
03 Aug 2012
Statement of capital following an allotment of shares on 3 August 2012
  • GBP 100.1
11 Jul 2012
Termination of appointment of Lee Mcneil as a director
04 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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