UKBizDB.co.uk

TES-AMM UK LTD

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

This company is commonly known as Tes-amm Uk Ltd. The company was founded 29 years ago and was given the registration number 03059912. The firm's registered office is in FELTHAM. You can find them at Unit 5 Radius Park, Faggs Road, Feltham, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:TES-AMM UK LTD
Company Number:03059912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Unit 5 Radius Park, Faggs Road, Feltham, England, TW14 0NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Fakenham Way, Owlsmoor, Sandhurst, GU47 0YS

Secretary17 May 2007Active
Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8JD

Director05 April 2024Active
Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8JD

Director05 April 2024Active
Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8JD

Director31 December 2018Active
Churchfield House, Churchfield Lane Benson, Wallingford, OX10 6SH

Secretary02 August 1995Active
Surrey Mill Kennels, Tandridge Hill Lane, Godstone, RH9 8DD

Secretary28 July 1995Active
15 Marlborough Avenue, Hull, HU5 3JP

Secretary14 June 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 1995Active
Unit 5, Radius Park, Faggs Road, Feltham, England, TW14 0NG

Director30 September 2010Active
West House, 16 Broom Water West, Teddington, TW11 9QH

Director30 April 2001Active
West House, 16 Broom Water West, Teddington, TW11 9QH

Director01 August 1995Active
16 Broom Water West, Teddington, TW11 9QH

Director01 August 1995Active
32a Moore Park Road, Fulham, London, SW6 4PP

Director28 July 1995Active
21051 Warner Center Lane, Woodland Hills, Usa, 91367

Director14 December 1995Active
Kinvara Beech Hill Road, Swanland, North Ferriby, HU14 3QY

Director14 June 1995Active
43 Palace Road, East Molesey, KT8 9DN

Director01 August 1995Active
Surrey Mill Kennels, Tandridge Hill Lane, Godstone, RH9 8DD

Director28 July 1995Active
11, Farringdon Road, Winwick, Warrington, England, WA2 8NE

Director09 July 2020Active
15 Marlborough Avenue, Hull, HU5 3JP

Director14 June 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 May 1995Active

People with Significant Control

Tes-Amm Europe Holdings Ltd
Notified on:20 March 2018
Status:Active
Country of residence:England
Address:Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Dataserv Group Holdings Limited
Notified on:07 July 2017
Status:Active
Country of residence:England
Address:Unit 5, Radius Park, Faggs Road, Feltham, England, TW14 0NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Computer Equipment Brokers Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5, Radius Park, Faggs Road, Feltham, England, TW14 0NG
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.