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TECHNICAL ELECTRICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Technical Electrical Services Limited. The company was founded 28 years ago and was given the registration number 03093925. The firm's registered office is in BERKHAMSTED. You can find them at 271 High Street, , Berkhamsted, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TECHNICAL ELECTRICAL SERVICES LIMITED
Company Number:03093925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:271 High Street, Berkhamsted, Hertfordshire, HP4 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
P O Box 1045, Tring, England, HP23 6WY

Director06 December 2023Active
30 Chequers Lane, Pitstone, United Kingdom, LU7 9AG

Director06 December 2023Active
30, Chequers Lane, Pitstone, Leighton Buzzard, England, LU7 9AG

Director30 June 2003Active
19 Redhill Wood, New Ash Green, Longfield, DA3 8QH

Secretary22 August 1995Active
33 High Street, Great Cheverell, Devizes, SN10 5TH

Secretary01 February 1999Active
271, High Street, Berkhamsted, United Kingdom, HP4 1AA

Corporate Secretary10 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 August 1995Active
Windy Ridge Reading Road, West Hendred, Wantage, OX12 8RH

Director22 August 1995Active
271, High Street, Berkhamsted, HP4 1AA

Director01 May 2018Active
10 Church Road, Pitstone, Leighton Buzzard, LU7 9HA

Director04 May 2006Active
Windy Ridge, Reading Road West Hendred, Wantage, OX12 8RH

Director01 January 1996Active

People with Significant Control

Mr Simon Parrott
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:30, Chequers Lane, Leighton Buzzard, England, LU7 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Donna Parrott
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:30, Chequers Lane, Leighton Buzzard, England, LU7 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Officers

Appoint person director company with name date.

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2023-12-06Capital

Capital allotment shares.

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2023-12-06Capital

Capital allotment shares.

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2023-12-06Officers

Appoint person director company with name date.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-08-26Persons with significant control

Change to a person with significant control.

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2022-08-26Persons with significant control

Change to a person with significant control.

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2022-08-26Officers

Change person director company with change date.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-01-14Capital

Capital allotment shares.

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2020-10-14Officers

Termination secretary company with name termination date.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-08-21Officers

Termination director company with name termination date.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2018-05-02Officers

Appoint person director company with name date.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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