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T.E.S. LIMITED

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

This company is commonly known as T.e.s. Limited. The company was founded 33 years ago and was given the registration number 02586694. The firm's registered office is in PRESTON. You can find them at Richard House, Winckley Square, Preston, Lancashire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:T.E.S. LIMITED
Company Number:02586694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Bow Lane, Leyland, United Kingdom, PR25 4YA

Director11 April 2007Active
Timberwood 2 Millar Court, Lancaster, LA1 5XB

Secretary-Active
Lancaster House, Bow Lane, Leyland, United Kingdom, PR25 4YA

Secretary24 August 2007Active
27 Chester Avenue, Chorley, PR7 4AG

Secretary05 November 1998Active
Vicarage Corner House, 219 Burton Road, Derby, DE23 6AE

Secretary28 February 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 February 1991Active
Lancaster House, Bow Lane, Leyland, United Kingdom, PR25 4YA

Director20 September 1991Active
5 Highcross Hill, Poulton Le Fylde, FY6 8BT

Director05 November 1998Active
2 Millar Court, Lancaster, LA1 5XB

Director28 February 1991Active
Lancaster House, Bow Lane, Leyland, United Kingdom, PR25 4YA

Director01 October 1999Active
2 Joules Drive, Stone, ST15 8ZS

Director20 September 1991Active
54 Normoss Road, Blackpool, FY3 0AL

Director05 November 1998Active
Richard House, Winckley Square, Preston, PR1 3HP

Director29 October 2021Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 February 1991Active

People with Significant Control

T.E.S. Communication Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-12Officers

Termination director company with name termination date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-09-01Accounts

Change account reference date company previous shortened.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-01-20Officers

Appoint person director company with name date.

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2022-01-20Officers

Termination director company with name termination date.

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2022-01-20Officers

Termination director company with name termination date.

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2022-01-20Officers

Termination secretary company with name termination date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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