TES ELECTRONIC SOLUTIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
TES ELECTRONIC SOLUTIONS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TES ELECTRONIC SOLUTIONS LTD was incorporated 20 years ago on 09/07/2003 and has the registered number: 04826899. The accounts status is SMALL.
TES ELECTRONIC SOLUTIONS LTD was incorporated 20 years ago on 09/07/2003 and has the registered number: 04826899. The accounts status is SMALL.
TES ELECTRONIC SOLUTIONS LTD - LONDON
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O JOHNSTON CARMICHAEL OFFICE G08 (GROUND FLOOR) BIRCHIN COURT
LONDON
EC3V 9DU
This Company Originates in : United Kingdom
Previous trading names include:
TESS LIMITED (until 11/05/2005)
TESS LIMITED (until 11/05/2005)
THALES ELECTRONIC SYSTEM SOLUTIONS LIMITED (until 02/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2020 | 23/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHEL DESBARD | Jun 1948 | French | Director | 2007-11-01 | CURRENT |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2006-01-30 UNTIL 2018-03-23 | RESIGNED | ||
| MR. JURGEN ULRICH ZELLER | Feb 1961 | German | Director | 2010-06-23 UNTIL 2018-01-01 | RESIGNED |
| WILLIAM PAUL MOFFATT | Jan 1956 | British | Director | 2004-09-01 UNTIL 2004-12-01 | RESIGNED |
| BARCLAY KENNETH MILNE | Mar 1956 | British | Director | 2003-07-11 UNTIL 2018-05-31 | RESIGNED |
| BRIAN JAMES KINNEAR LATTO | Jun 1946 | British | Director | 2003-07-11 UNTIL 2004-12-01 | RESIGNED |
| MR. SWEN HOFRICHTER | Feb 1975 | German | Director | 2010-07-01 UNTIL 2012-06-28 | RESIGNED |
| JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Director | 2003-07-09 UNTIL 2004-09-01 | RESIGNED |
| NATHALIE GAMBADE | Dec 1965 | French | Director | 2007-11-01 UNTIL 2010-05-31 | RESIGNED |
| MR MICHAEL WILLIAM PETER SEABROOK | British | Secretary | 2003-07-09 UNTIL 2004-12-01 | RESIGNED | |
| CHRISTIAN RENE FRANCOIS BAUD | Feb 1952 | French | Director | 2003-07-11 UNTIL 2004-12-01 | RESIGNED |