TESM LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 0NN

Company number 08592818
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address FLOOR 3, 7-8 ST MARTINS PLACE, LONDON, ENGLAND, WC2H 0NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 33 Cavendish Square London W1G 0PW to Floor 3 7-8 st Martins Place London WC2H 0NN on 25 October 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of TESM LIMITED are www.tesm.co.uk, and www.tesm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Tesm Limited is a Private Limited Company. The company registration number is 08592818. Tesm Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Tesm Limited is Floor 3 7 8 St Martins Place London England Wc2h 0nn. . GODEC, Michael is a Director of the company. O'CONNOR, Patrick Gerard is a Director of the company. Director TORI LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GODEC, Michael
Appointed Date: 01 July 2013
50 years old
Director
O'CONNOR, Patrick Gerard
Appointed Date: 01 July 2013
54 years old

Resigned Directors

Director
TORI LIMITED
Resigned: 28 July 2016
Appointed Date: 01 July 2013

Persons With Significant Control

Mr Michael Godec
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Gerard O'Connor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESM LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Registered office address changed from 33 Cavendish Square London W1G 0PW to Floor 3 7-8 st Martins Place London WC2H 0NN on 25 October 2016
31 Aug 2016
Confirmation statement made on 1 July 2016 with updates
30 Aug 2016
Termination of appointment of Tori Limited as a director on 28 July 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
10 Nov 2014
Registered office address changed from , 77 Oxford Street, C/O Tori Limited, London, W1D 2ES to 33 Cavendish Square London W1G 0PW on 10 November 2014
14 Aug 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100

Statement of capital on 2014-08-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2015
05 Dec 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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