TES GLOBAL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

TES GLOBAL LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
TES GLOBAL LIMITED was incorporated 38 years ago on 07/05/1986 and has the registered number: 02017289. The accounts status is FULL and accounts are next due on 31/05/2024.

TES GLOBAL LIMITED - SHEFFIELD

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
62090 - Other information technology service activities
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BUILDING 3 ST PAULS PLACE
SHEFFIELD
S1 2JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TSL EDUCATION LIMITED (until 18/08/2014)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK JOHN WILLIAMS Oct 1971 British Director 2020-07-07 CURRENT
MR PAUL SIMPSON Secretary 2018-05-16 CURRENT
MR PAUL SIMPSON Nov 1968 British Director 2018-05-08 CURRENT
MRS NIAMH O'DONNELL KEENAN Nov 1956 Irish Director 2006-01-23 UNTIL 2007-03-06 RESIGNED
MS LOUISE ANNE ROGERS Jan 1964 British Director 2006-01-23 UNTIL 2015-04-01 RESIGNED
SIR EDWARD DAVIES PICKERING May 1912 British Director RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Director 2007-03-06 UNTIL 2015-09-21 RESIGNED
MR NATHAN GILES RUNNICLES Feb 1974 British Director 2015-09-21 UNTIL 2018-05-08 RESIGNED
JAMES NIALL MANUS MACMANUS Jul 1943 British Director 1997-03-31 UNTIL 2005-10-18 RESIGNED
MR RICHARD MARTIN LINFORD Feb 1952 British Director 1995-01-03 UNTIL 2005-10-18 RESIGNED
JAMES RICHARD LENANE Jun 1972 British Director 2005-12-22 UNTIL 2007-06-08 RESIGNED
JOHN FITZHARDING LADBROOK Dec 1938 British Director 2000-01-17 UNTIL 2002-11-27 RESIGNED
MR TARIQ HUSSAIN Dec 1968 British Director 2010-01-20 UNTIL 2010-06-30 RESIGNED
MRS CARLA STONE Feb 1964 British Secretary 2001-10-31 UNTIL 2005-10-18 RESIGNED
PETER WALTER STEHRENBERGER Swiss Secretary RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Secretary 2007-03-06 UNTIL 2015-09-21 RESIGNED
MR NATHAN RUNNICLES Secretary 2015-09-21 UNTIL 2018-05-16 RESIGNED
MRS NIAMH O'DONNELL KEENAN Nov 1956 Irish Secretary 2006-01-23 UNTIL 2007-03-06 RESIGNED
MR ANTHONY JOHN EVANS Apr 1956 Secretary 2005-10-18 UNTIL 2006-01-23 RESIGNED
SIMON GEORGE TEMPLE WILLIS Sep 1962 British Director 2000-01-17 UNTIL 2005-11-25 RESIGNED
MR JOHN PHILLIP CRAWLEY Jun 1944 British Director 1993-08-20 UNTIL 1997-03-31 RESIGNED
STUART MICHAEL WALLIS Oct 1945 British Director 2005-11-25 UNTIL 2007-06-08 RESIGNED
SOUAD WALTER Jun 1967 British Director 2007-04-25 UNTIL 2011-02-28 RESIGNED
SIR SIMON DAVID JENKINS Jun 1943 British Director RESIGNED
MR BERNARD PETER GRAY Sep 1960 British Director 2005-10-18 UNTIL 2010-09-30 RESIGNED
LESLIE FRANK HINTON Feb 1944 British Director 1996-01-04 UNTIL 2005-10-18 RESIGNED
LUCY LAURUS HELLER Feb 1959 British Director 2000-03-31 UNTIL 2003-01-10 RESIGNED
MR ROBERT IAN GRIMSHAW Jun 1971 British Director 2015-04-01 UNTIL 2020-06-26 RESIGNED
STEPHEN THOMAS BARRACLOUGH May 1952 British Director RESIGNED
MR CHRISTOPHER MICHAEL GRAHAM Nov 1959 British Director 2005-12-22 UNTIL 2007-06-08 RESIGNED
DOUGLAS RONALD FLYNN Jun 1949 Australian Director 1995-03-17 UNTIL 1999-08-31 RESIGNED
CAROL ANN FAIRWEATHER Mar 1961 British Director 2004-10-08 UNTIL 2004-10-08 RESIGNED
MR ANTHONY JOHN EVANS Apr 1956 Director RESIGNED
JOHN DOUGLAS DUX Apr 1952 Australian Director RESIGNED
MR WILLIAM DONOGHUE Aug 1964 British Director 2010-01-20 UNTIL 2014-08-31 RESIGNED
MS DOROTHY MAY CUMPSTY Aug 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tsl Education Spv 2 Limited 2016-08-31 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) Dissolved... DORMANT 74990 - Non-trading company
AUTODATA LIMITED LEEDS ENGLAND Active FULL 58190 - Other publishing activities
CLEARCROFT LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AUTODATA PUBLISHING GROUP LIMITED LEEDS ENGLAND Active FULL 58190 - Other publishing activities
AUTODATA INFORMATION SERVICES LIMITED LEEDS ENGLAND Active FULL 63990 - Other information service activities n.e.c.
TSL EDUCATION LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE) Dissolved... DORMANT 74990 - Non-trading company
ECCTIS LIMITED CHELTENHAM ENGLAND Active FULL 63990 - Other information service activities n.e.c.
EDUCATIONAL EXHIBITIONS LIMITED Dissolved... DORMANT 74990 - Non-trading company
ELECTRONIC BLACKBOARD LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
ENGLISHTEACHING.CO.UK LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
TES GLOBAL HOLDINGS LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VISION FOR EDUCATION LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
OROVIA RESEARCH LIMITED SHEFFIELD ENGLAND Active -... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
TUTOR IN LIMITED CAMBRIDGE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 85600 - Educational support services
EMPEROR 2 LIMITED LEEDS ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
EMPEROR 3 LIMITED LEEDS ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
EMPEROR 2 (MIDCO) LIMITED LEEDS ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
SCHOOL CLOUD SYSTEMS LTD GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDUCARE LEARNING LTD. SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EDUKEY EDUCATION LTD SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
TES INSTITUTE LIMITED SHEFFIELD ENGLAND Active FULL 85422 - Post-graduate level higher education
TES MIDCO LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TES ACQUISITION LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TES GLOBAL FINANCE LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TES TOPCO LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SYNGENSYS LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
CARIBOU MIDCO I LIMITED SHEFFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FREETHSSHEFF32 LIMITED 129 NORFOLK STREET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.