TEOSIS HOLDING LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8AS

Company number 09476365
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Secretary's details changed for Cripps Secretaries Limited on 31 January 2017; Secretary's details changed for Cripps Secretaries Limited on 31 January 2017; Secretary's details changed for Cripps Secretaries Limited on 31 January 2017. The most likely internet sites of TEOSIS HOLDING LIMITED are www.teosisholding.co.uk, and www.teosis-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Teosis Holding Limited is a Private Limited Company. The company registration number is 09476365. Teosis Holding Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Teosis Holding Limited is Number 22 Mount Ephraim Tunbridge Wells Kent Tn4 8as. . CRIPPS SECRETARIES LIMITED is a Secretary of the company. AMARO, Teresa Joaquina is a Director of the company. BOUBETRA, Mohamed is a Director of the company. IBANEZ MIRANDA, Angel is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
CRIPPS SECRETARIES LIMITED
Appointed Date: 06 March 2015
Director
AMARO, Teresa Joaquina
Appointed Date: 06 March 2015
72 years old
Director
BOUBETRA, Mohamed
Appointed Date: 14 March 2017
48 years old
Director
IBANEZ MIRANDA, Angel
Appointed Date: 06 March 2015
66 years old

Persons With Significant Control

Teresa Joacquina Amaro
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Angel Ibanez Miranda
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TEOSIS HOLDING LIMITED Events

13 Apr 2017
Secretary's details changed for Cripps Secretaries Limited on 31 January 2017
13 Apr 2017
Secretary's details changed for Cripps Secretaries Limited on 31 January 2017
12 Apr 2017
Secretary's details changed for Cripps Secretaries Limited on 31 January 2017
12 Apr 2017
Director's details changed for Teresa Joaquina Amaro on 2 December 2015
11 Apr 2017
Director's details changed for Teresa Joacquina Amaro on 2 December 2015
...
... and 10 more events
04 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2015
Statement of capital following an allotment of shares on 21 July 2015
  • GBP 5,528,500
  • ANNOTATION Clarification a second filed SH01 was registered on 25/02/2016
06 May 2015
Statement of capital following an allotment of shares on 25 March 2015
  • GBP 5,528,500.00
15 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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