Company Profile
dissolved
SmallTes Electronic Solutions Ltd
04826899•Private Limited With Share Capital
C/O Johnston Carmichael Office G, Birchin Court, London, EC3V9DU
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Incorporated
09/07/2003
Company Age
23 years
Directors
1
Employees
—
SIC Code
26110
Risk
not scored
Company Overview
Registration, classification & business activity
Tes Electronic Solutions Ltd (04826899) is a private limited with share capital incorporated on 09/07/2003 (23 years old) and registered in london, EC3V9DU. The company operates under SIC code 26110 - manufacture of electronic components.
Private Limited With Share Capital
SIC: 26110
Small
Incorporated 09/07/2003
EC3V9DU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-09-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-06-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-07-2020
Resolution
Category:Resolution
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2006
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Address
Date:14-06-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Annual Return
Date:15-07-2004
Resolution
Category:Resolution
Date:20-01-2004
Resolution
Category:Resolution
Date:20-01-2004
Resolution
Category:Resolution
Date:20-01-2004
Legacy
Category:Capital
Date:18-08-2003
Legacy
Category:Accounts
Date:05-08-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Officers
Date:25-07-2003
Legacy
Category:Officers
Date:23-07-2003
Incorporation Company
Category:Incorporation
Date:09-07-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2020
Filing Date22/06/2019
Latest Accounts31/12/2018
Trading Addresses
Building 3326 Research Avenue, Northheriot Watt University Resear, Edinburgh, Midlothian, EH144AP
C/O Johnston Carmichael Office G, Birchin Court, London, Ec3V 9Du, EC3V9DURegistered
Contact
C/O Johnston Carmichael Office G, Birchin Court, London, EC3V9DU