This company is commonly known as Tes Electronic Solutions Ltd. The company was founded 20 years ago and was given the registration number 04826899. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | TES ELECTRONIC SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 04826899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 09 July 2003 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 634, Everett Avenue, Palo Alto, United States, 94301 | Director | 01 November 2007 | Active |
| 40 Horsell Park Close, Horsell, Woking, GU21 4LZ | Secretary | 09 July 2003 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 30 January 2006 | Active |
| 179 Allee De La Clairiere, 91190 Gif Sur Yvette, France, | Director | 11 July 2003 | Active |
| 29, Rue Meslay, Paris, France, 75003 | Director | 01 November 2007 | Active |
| Greenbanks, Pewley Point Pewley Hill, Guildford, GU1 3SP | Director | 09 July 2003 | Active |
| 8, Zettachring, Stuttgart, Germany, D-70567 | Director | 01 July 2010 | Active |
| 23 Hillside Avenue, Dalgety Bay, Fife, KY11 9XF | Director | 11 July 2003 | Active |
| 1, Queen Anne Drive, Newbridge, United Kingdom, EH28 8LP | Director | 11 July 2003 | Active |
| 4 Cheney Court, 104 Pinewood Avenue, Crowthorne, RG45 6RD | Director | 01 September 2004 | Active |
| 8, Zettachring, Stuttgart, Germany, 70567 | Director | 23 June 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-06-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-08-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-06-30 | Resolution | Resolution. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-08 | Officers | Termination director company with name termination date. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-06-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type full. | Download |
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