This company is commonly known as Tbs G.b. Telematic & Biomedical Services Limited. The company was founded 20 years ago and was given the registration number 05061290. The firm's registered office is in SOUTHEND ON SEA. You can find them at Central House, 8 Clifftown Road, Southend On Sea, . This company's SIC code is 33190 - Repair of other equipment.
| Name | : | TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05061290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2004 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Central House, 8 Clifftown Road, Southend On Sea, SS1 1AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central House, 8 Clifftown Road, Southend On Sea, SS1 1AB | Director | 23 May 2012 | Active |
| Central House, 8 Clifftown Road, Southend On Sea, SS1 1AB | Director | 25 January 2018 | Active |
| Via Leone Fortis 3,, Trieste, Italy, 34100 | Secretary | 02 March 2004 | Active |
| -, Loc Contovello 132, Trieste, Ita, 34017 | Secretary | 22 October 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 March 2004 | Active |
| 231 High Street, Hampton Hill, TW12 1NP | Director | 01 January 2006 | Active |
| Via Strabone 12,, Trieste, Italy, 34100 | Director | 02 March 2004 | Active |
| 8, Queen Marys Close, Radcliffe-On-Trent, Nottingham, England, NG12 2NR | Director | 01 October 2016 | Active |
| Via Leone Fortis 3,, Trieste, Italy, 34100 | Director | 02 March 2004 | Active |
| Central House, 8 Clifftown Road, Southend On Sea, SS1 1AB | Director | 15 November 2010 | Active |
| Central House, 8 Clifftown Road, Southend On Sea, SS1 1AB | Director | 20 May 2014 | Active |
| Loc Contovello 132, Trieste, Italy, 34017 | Director | 02 March 2004 | Active |
| 36a, Northwood End Road, Haynes, Bedford, England, MK45 3PH | Director | 01 August 2012 | Active |
| Viale Coni Zugna 1,, Milano, Italy, 20144 | Director | 02 March 2004 | Active |
| Althea Uk And Ireland Limited | ||
| Notified on | : | 01 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4, Ely Road, Reading, England, RG7 4BQ |
| Nature of control | : |
|
| Ital Tbs S.P.A | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Tbs Group, Area Science Park, 34149 Trieste, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-11-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-20 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-12 | Accounts | Legacy. | Download |
| 2022-08-12 | Other | Legacy. | Download |
| 2022-08-12 | Other | Legacy. | Download |
| 2022-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-01 | Other | Legacy. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Legacy. | Download |
| 2021-09-08 | Other | Legacy. | Download |
| 2021-09-08 | Other | Legacy. | Download |
| 2021-08-23 | Accounts | Legacy. | Download |
| 2021-08-23 | Other | Legacy. | Download |
| 2021-07-26 | Accounts | Legacy. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-14 | Other | Legacy. | Download |
| 2021-04-14 | Other | Legacy. | Download |
| 2021-02-21 | Other | Legacy. | Download |
| 2021-02-21 | Other | Legacy. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2020-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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