TEGSI (UK) LIMITED
Company is dissolved
General Information
NAME
TEGSI (UK) LIMITED
COMPANY NUMBER
07541769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/02/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
04/05/2011
09/05/2011
TE GLOBAL SERVICES INC (UK) LIMITED
View all previous names
ENGLAND
SW1Y 4LB
Suite 1, 3rd Floor
11-12 St. James's Square
London
England SW1Y 4LB
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | Pablo Blanco Perez (920330882) has left the board |
| 20/12/2017 | New Board Member Jose Luis Munoz Vega (920968375) Appointed |
Credit Risk Overview
Want to learn more about TEGSI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEGSI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEGSI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 206 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 4 Past: 123 |
View Report |
|
20/04/2011 - 09/08/2012 (1 years and 3 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | Pablo Blanco Perez (920330882) has left the board |
| 20/12/2017 | New Board Member Jose Luis Munoz Vega (920968375) Appointed |
| 07/11/2017 | New Accounts filed |
| 24/07/2017 | Change in Reg. Office |
| 28/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 10/12/2015 | Donna May Skinner (917832598) has left the board |
| 10/12/2015 | New Board Member Marcos Hurtado Gil (920331028) Appointed |
| 09/12/2015 | Paul Cyril Warwick (917447024) has left the board |
| 09/12/2015 | New Board Member Pablo Blanco Perez (920330882) Appointed |
| 09/12/2015 | New Board Member Manuel Tomas Garcia Blanco (920330852) Appointed |
| 09/12/2015 | Douglas Whyte (912477601) has left the board |
| 16/10/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 28/06/2013 | Gillian Lowson (916004559) has left the board |
| 27/05/2013 | Adrian Gavin (917127408) has left the board |
| 24/05/2013 | New Board Member Paul Warwick (917447024) Appointed |
| 23/05/2013 | New Board Member Donna May Skinner (917832598) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | Philip David Dolan (916700036) has left the board |
| 15/03/2013 | New Annual Return filed |
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