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TESEIS LIMITED

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

This company is commonly known as Teseis Limited. The company was founded 21 years ago and was given the registration number 04756650. The firm's registered office is in KINGSTON-UPON-THAMES. You can find them at No 15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston-upon-thames, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TESEIS LIMITED
Company Number:04756650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:No 15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston-upon-thames, Surrey, KT2 2PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor,15 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Corporate Secretary07 May 2003Active
5, Chemin Du Jardin Brulé, Chambourcy, France, 78240

Director07 May 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary07 May 2003Active
8 Nautilus House, 14 West Row, London, England, W10 5QL

Director07 March 2007Active

People with Significant Control

Mr Frederic Nicolas Jean-Benoit Le Gall
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:French
Country of residence:England
Address:43, Essendine Road, London, England, W9 2LX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-05-07Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-05-07Confirmation statement

Confirmation statement with no updates.

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2022-04-26Officers

Change person director company with change date.

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2022-02-17Officers

Termination director company with name termination date.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-02Officers

Change person director company with change date.

Download
2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-05-08Officers

Change person director company with change date.

Download
2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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