TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED
SOUTHEND ON SEA EURO TBS LTD TBS G.B. LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1AB

Company number 05061290
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address CENTRAL HOUSE, 8 CLIFFTOWN ROAD, SOUTHEND ON SEA, SS1 1AB
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Andrew Brown as a director on 1 October 2016. The most likely internet sites of TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED are www.tbsgbtelematicbiomedicalservices.co.uk, and www.tbs-g-b-telematic-biomedical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Tbs G B Telematic Biomedical Services Limited is a Private Limited Company. The company registration number is 05061290. Tbs G B Telematic Biomedical Services Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Tbs G B Telematic Biomedical Services Limited is Central House 8 Clifftown Road Southend On Sea Ss1 1ab. . SALOTTO, Paolo is a Secretary of the company. BROWN, Andrew is a Director of the company. GIUSTO, Giuseppe is a Director of the company. PANGHER, Nicola is a Director of the company. SALOTTO, Paolo is a Director of the company. SANDHAM, John Dafydd, Dr is a Director of the company. Secretary CERNUTA, Adeo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOSANQUET, Nicholas Francis Gustavus, Professor has been resigned. Director BRAVAR, Diego has been resigned. Director CERNUTA, Adeo has been resigned. Director DE FRANCESCA, Brian Kevin has been resigned. Director TORRUSIO, Pietro has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
SALOTTO, Paolo
Appointed Date: 22 October 2008
Director
BROWN, Andrew
Appointed Date: 01 October 2016
59 years old
Director
GIUSTO, Giuseppe
Appointed Date: 20 May 2014
60 years old
Director
PANGHER, Nicola
Appointed Date: 23 May 2012
58 years old
Director
SALOTTO, Paolo
Appointed Date: 02 March 2004
58 years old
Director
SANDHAM, John Dafydd, Dr
Appointed Date: 01 August 2012
63 years old

Resigned Directors

Secretary
CERNUTA, Adeo
Resigned: 22 October 2008
Appointed Date: 02 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Director
BOSANQUET, Nicholas Francis Gustavus, Professor
Resigned: 01 October 2016
Appointed Date: 01 January 2006
83 years old
Director
BRAVAR, Diego
Resigned: 22 October 2008
Appointed Date: 02 March 2004
77 years old
Director
CERNUTA, Adeo
Resigned: 22 October 2008
Appointed Date: 02 March 2004
81 years old
Director
DE FRANCESCA, Brian Kevin
Resigned: 31 October 2012
Appointed Date: 15 November 2010
62 years old
Director
TORRUSIO, Pietro
Resigned: 21 March 2014
Appointed Date: 02 March 2004
79 years old

Persons With Significant Control

Ital Tbs S.P.A
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Appointment of Mr Andrew Brown as a director on 1 October 2016
10 Oct 2016
Termination of appointment of Nicholas Francis Gustavus Bosanquet as a director on 1 October 2016
22 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 500,000
...
... and 40 more events
01 Apr 2004
Company name changed euro tbs LTD\certificate issued on 01/04/04
11 Mar 2004
Memorandum and Articles of Association
04 Mar 2004
Company name changed tbs G.B. LIMITED\certificate issued on 04/03/04
02 Mar 2004
Secretary resigned
02 Mar 2004
Incorporation

TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED Charges

14 March 2014
Charge code 0506 1290 0001
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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