Company number 06830677
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address 106 DANFORD LANE, SOLIHULL, WEST MIDLANDS, B91 1QR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 1
. The most likely internet sites of TES CONTROLS LIMITED are www.tescontrols.co.uk, and www.tes-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Tes Controls Limited is a Private Limited Company.
The company registration number is 06830677. Tes Controls Limited has been working since 26 February 2009.
The present status of the company is Active. The registered address of Tes Controls Limited is 106 Danford Lane Solihull West Midlands B91 1qr. The company`s financial liabilities are £38.86k. It is £2.11k against last year. The cash in hand is £39.69k. It is £-77.42k against last year. And the total assets are £159.02k, which is £-53.99k against last year. TAYLOR, Melissa is a Secretary of the company. BISHOP, Mark Alan is a Director of the company. TAYLOR, Stephen is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Electrical installation".
tes controls Key Finiance
LIABILITIES
£38.86k
+5%
CASH
£39.69k
-67%
TOTAL ASSETS
£159.02k
-26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 26 February 2009
Appointed Date: 26 February 2009
Persons With Significant Control
Mrs Melissa Taylor
Notified on: 20 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TES CONTROLS LIMITED Events
22 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Director's details changed for Mr Mark Alan Bishop on 7 March 2016
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
28 Apr 2009
Registered office changed on 28/04/2009 from wellsbourne house 1157 warwick road acocks green birmingham B27 6RG united kingdom
02 Mar 2009
Registered office changed on 02/03/2009 from the studio st nicholas close elstree herts. WD6 3EW
02 Mar 2009
Appointment terminated secretary qa registrars LIMITED
02 Mar 2009
Appointment terminated director graham cowan
26 Feb 2009
Incorporation