TE SYSTEMS GROUP LTD - BISHOP'S STORTFORD
| Company Profile | Company Filings |
Overview
TE SYSTEMS GROUP LTD is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
TE SYSTEMS GROUP LTD was incorporated 1 years ago on 06/04/2023 and has the registered number: 14784749. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/01/2025.
TE SYSTEMS GROUP LTD was incorporated 1 years ago on 06/04/2023 and has the registered number: 14784749. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/01/2025.
TE SYSTEMS GROUP LTD - BISHOP'S STORTFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 06/01/2025 |
Registered Office
UNIT 5 DUCKETTS WHARF
BISHOP'S STORTFORD
CM23 3AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ANDREW WHEELHOUSE | May 1967 | English | Director | 2023-04-06 | CURRENT |
| MICHELE ANN WHEELHOUSE | Dec 1968 | British | Director | 2023-04-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Andrew Wheelhouse | 2023-04-06 | 5/1967 | Bishop's Stortford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Michele Ann Wheelhouse | 2023-04-06 | 12/1968 | Bishop's Stortford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |