Active
Company Information for TEP MANAGEMENT SERVICES LIMITED
STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1BT,
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Company Registration Number
00717607
Private Limited Company
Active |
Company Name | |
---|---|
TEP MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE HONEYPOT LANE STANMORE MIDDLESEX HA7 1BT Other companies in HA8 | |
Company Number | 00717607 | |
---|---|---|
Company ID Number | 00717607 | |
Date formed | 1962-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB801999016 |
Last Datalog update: | 2024-09-09 03:00:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TEP MANAGEMENT SERVICES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE SPITERI |
||
ROBERT ELIOT EZEKIEL |
||
BRAD SCOTT HUNTINGTON |
||
DOREEN PAULINE ELIZABETH RICHARDS |
||
KATHERINE ANN SPITERI |
||
JOHN CALDICOTT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARNIE IVERSEN |
Director | ||
MICHAEL WALLACE BURT |
Director | ||
CHRISTOPHER MICHAEL RADFORD |
Director | ||
MICHAEL WALLACE BURT |
Director | ||
KATHERINE ANN SPITERI |
Director | ||
SIMON DAVID GOLDSMITH |
Company Secretary | ||
SIMON DAVID GOLDSMITH |
Director | ||
CLIVE GRAHAM PARKINSON |
Director | ||
ROBERT MICHAEL ABBEY |
Director | ||
DANIEL TERENCE FARROW |
Director | ||
STEVEN DARREN ROSENBAUM |
Director | ||
DAVID RAPHAEL ARNOLD |
Director | ||
NEIL DENNIS BRUCE COPP |
Director | ||
LEE RICHARD JOSEPH PORTNOI |
Director | ||
S & R MANAGEMENT LIMITED |
Company Secretary | ||
TERESA ROSENBAUM |
Director | ||
RICHARD ALAN ROSS |
Director | ||
JEFFREY LIONEL ROSENBAUM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABSOLUTE ASSIGNED POLICIES LIMITED | Director | 2013-12-31 | CURRENT | 1968-09-24 | Active | |
T.I.S. HOLDINGS LIMITED | Director | 2013-12-23 | CURRENT | 2007-04-05 | Liquidation | |
T.I.S. ACQUISITIONS LIMITED | Director | 2013-11-29 | CURRENT | 2007-04-05 | Dissolved 2016-04-08 | |
T.I.S. GROUP LIMITED | Director | 2013-11-29 | CURRENT | 1998-04-20 | Active | |
ENOVERT SOUTH LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-21 | Active | |
CORY ENVIRONMENTAL TRADING LTD | Director | 2017-01-11 | CURRENT | 1999-01-13 | Active | |
CORY (THAMES) LTD | Director | 2017-01-11 | CURRENT | 2008-02-15 | Active | |
LYME AND WOOD DEVELOPMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
ENOVERT NORTH LIMITED | Director | 2017-01-11 | CURRENT | 1992-12-14 | Active | |
ENOVERT ENERGY LIMITED | Director | 2017-01-11 | CURRENT | 1995-09-12 | Active | |
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 1996-01-18 | Liquidation | |
ENOVERT MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-12-12 | Active | |
CORY ENVIRONMENTAL FINANCE LIMITED | Director | 2017-01-11 | CURRENT | 2005-02-10 | Liquidation | |
CORY ENVIRONMENTAL ACQUISITIONS LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-16 | Liquidation | |
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD | Director | 2017-01-11 | CURRENT | 2007-11-14 | Active | |
T.I.S. GROUP LIMITED | Director | 2015-10-21 | CURRENT | 1998-04-20 | Active | |
ABSOLUTE ASSIGNED POLICIES LIMITED | Director | 2015-10-21 | CURRENT | 1968-09-24 | Active | |
EAST WEST INSURANCE COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 1964-07-01 | In Administration | |
ARMOUR RISK MANAGEMENT LIMITED | Director | 2015-04-14 | CURRENT | 2009-12-23 | Active | |
XITUS INSURANCE LIMITED | Director | 2014-09-25 | CURRENT | 1906-06-25 | Active | |
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED | Director | 2013-10-12 | CURRENT | 1979-08-29 | Active | |
ELITE BUSINESS DEVELOPMENT LIMITED | Director | 2018-01-05 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
ENOVERT SOUTH LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-21 | Active | |
CORY ENVIRONMENTAL TRADING LTD | Director | 2017-01-11 | CURRENT | 1999-01-13 | Active | |
CORY (THAMES) LTD | Director | 2017-01-11 | CURRENT | 2008-02-15 | Active | |
LYME AND WOOD DEVELOPMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
ENOVERT NORTH LIMITED | Director | 2017-01-11 | CURRENT | 1992-12-14 | Active | |
ENOVERT ENERGY LIMITED | Director | 2017-01-11 | CURRENT | 1995-09-12 | Active | |
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 1996-01-18 | Liquidation | |
ENOVERT MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-12-12 | Active | |
CORY ENVIRONMENTAL FINANCE LIMITED | Director | 2017-01-11 | CURRENT | 2005-02-10 | Liquidation | |
CORY ENVIRONMENTAL ACQUISITIONS LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-16 | Liquidation | |
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD | Director | 2017-01-11 | CURRENT | 2007-11-14 | Active | |
TREBUCHET INVESTMENTS (UK) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
T.I.S. GROUP LIMITED | Director | 2015-10-21 | CURRENT | 1998-04-20 | Active | |
ABSOLUTE ASSIGNED POLICIES LIMITED | Director | 2015-10-21 | CURRENT | 1968-09-24 | Active | |
ILS INVESTMENT MANAGERS LIMITED | Director | 2013-11-04 | CURRENT | 2012-05-14 | Dissolved 2017-03-07 | |
SECURE LEGAL TITLE LIMITED | Director | 2012-10-01 | CURRENT | 2010-09-17 | Liquidation | |
ARMOUR RISK MANAGEMENT LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED | Director | 2015-11-25 | CURRENT | 1992-05-01 | Active | |
ABSOLUTE ASSIGNED POLICIES LIMITED | Director | 2011-05-11 | CURRENT | 1968-09-24 | Active | |
T.I.S. ACQUISITIONS LIMITED | Director | 2010-11-11 | CURRENT | 2007-04-05 | Dissolved 2016-04-08 | |
T.I.S. GROUP LIMITED | Director | 2010-11-11 | CURRENT | 1998-04-20 | Active | |
T.I.S. HOLDINGS LIMITED | Director | 2010-11-11 | CURRENT | 2007-04-05 | Liquidation | |
KAS BUSINESS SOLUTIONS LTD | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
COBALT INSURANCE HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-03-07 | Active | |
T.I.S. GROUP LIMITED | Director | 2015-10-21 | CURRENT | 1998-04-20 | Active | |
ABSOLUTE ASSIGNED POLICIES LIMITED | Director | 2015-10-21 | CURRENT | 1968-09-24 | Active | |
ILS INVESTMENT MANAGERS LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
PSC07 | CESSATION OF TREBUCHET GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANN SPITERI | |
PSC02 | Notification of T.I.S. Group Investments Limited as a person with significant control on 2020-09-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAD SCOTT HUNTINGTON | |
PSC07 | CESSATION OF TREBUCHET INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Trebuchet Investments (Uk) Limited as a person with significant control on 2020-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
PSC05 | Change of details for Armour Group Holdings Limited as a person with significant control on 2017-12-20 | |
CH01 | Director's details changed for Mr Robert Eliot Ezekiel on 2018-12-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
PSC02 | Notification of Trebuchet Investments (Uk) Limited as a person with significant control on 2016-12-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007176070004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Katherine Ann Spiteri on 2016-01-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS | |
AP01 | DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/15 FROM Tis House, Spring Villa Park Edgware Middlesex HA8 7EG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT ELIOT EZEKIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNIE IVERSEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007176070004 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 18/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 18/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT | |
AR01 | 18/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WALLACE BURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SPITERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WALLACE BURT | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RADFORD | |
AR01 | 18/01/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MS KATHERINE SPITERI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON GOLDSMITH | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON GOLDSMITH | |
288a | DIRECTOR APPOINTED MR CHRIS RADFORD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE PARKINSON | |
225 | CURRSHO FROM 31/07/2008 TO 30/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ABBEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL FARROW | |
288a | DIRECTOR APPOINTED MR CLIVE GRAHAM PARKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN ROSENBAUM | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | EXECUTION/DELIVERY APPV 22/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: TIS HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EG | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT FOR THE SECURED PARTIES) | |
INST OF CHARGE | Satisfied | BARCLAYS BANK LTD | |
DEPOSIT OF TITLE DEEDS WITHOUT WRITTEN INSTRUMENT | Satisfied | CLYDESDALE & NORTH OF SCOTLAND BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEP MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as TEP MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |