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Home > England & Wales Companies > TES ELECTRONIC SOLUTIONS LTD
Company Information for

TES ELECTRONIC SOLUTIONS LTD

C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU,
Company Registration Number
04826899
Private Limited Company
Liquidation

Company Overview

About Tes Electronic Solutions Ltd
TES ELECTRONIC SOLUTIONS LTD was founded on 2003-07-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Tes Electronic Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TES ELECTRONIC SOLUTIONS LTD
 
Legal Registered Office
C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court
20 Birchin Lane
London
EC3V 9DU
Other companies in WC2B
 
Previous Names
TESS LIMITED11/05/2005
THALES ELECTRONIC SYSTEM SOLUTIONS LIMITED02/12/2004
Filing Information
Company Number 04826899
Company ID Number 04826899
Date formed 2003-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB852374616  
Last Datalog update: 2022-09-08 18:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TES ELECTRONIC SOLUTIONS LTD
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Companies with same name TES ELECTRONIC SOLUTIONS LTD
The following companies were found which have the same name as TES ELECTRONIC SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TES ELECTRONIC SOLUTIONS (INDIA) PRIVATE LIMITED No-65 35th Main 100 Feet Ring Road BTM II Stage Bangalore Karnataka 560068 ACTIVE Company formed on the 2007-05-30
TES ELECTRONIC SOLUTIONS US INCORPORATED California Unknown

Company Officers of TES ELECTRONIC SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MICHEL DESBARD
Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARCLAY KENNETH MILNE
Director 2003-07-11 2018-05-31
D.W. COMPANY SERVICES LIMITED
Company Secretary 2006-01-30 2018-03-23
JURGEN ULRICH ZELLER
Director 2010-06-23 2018-01-01
SWEN HOFRICHTER
Director 2010-07-01 2012-06-28
NATHALIE GAMBADE
Director 2007-11-01 2010-05-31
MICHAEL WILLIAM PETER SEABROOK
Company Secretary 2003-07-09 2004-12-01
CHRISTIAN RENE FRANCOIS BAUD
Director 2003-07-11 2004-12-01
BRIAN JAMES KINNEAR LATTO
Director 2003-07-11 2004-12-01
WILLIAM PAUL MOFFATT
Director 2004-09-01 2004-12-01
JEAN YVES BERNARD FRANCOIS HAAGEN
Director 2003-07-09 2004-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-07Final Gazette dissolved via compulsory strike-off
2022-06-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-09
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF England
2020-07-24LIQ01Voluntary liquidation declaration of solvency
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-01600Appointment of a voluntary liquidator
2020-06-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-10
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR BARCLAY KENNETH MILNE
2018-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-28TM02Termination of appointment of D.W. Company Services Limited on 2018-03-23
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN ULRICH ZELLER
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-06-26PSC08Notification of a person with significant control statement
2017-06-26PSC09Withdrawal of a person with significant control statement on 2017-06-26
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-04AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM , C/O Dundas & Wilson Llp, 5th Floor, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-24AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-24CH01Director's details changed for Michel Desbard on 2013-12-28
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-05AR0109/07/13 ANNUAL RETURN FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06AR0109/07/12 ANNUAL RETURN FULL LIST
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SWEN HOFRICHTER
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26AR0109/07/11 ANNUAL RETURN FULL LIST
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-19AR0109/07/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BARCLAY KENNETH MILNE / 01/07/2010
2010-07-12AP01DIRECTOR APPOINTED MR. SWEN HOFRICHTER
2010-06-23AP01DIRECTOR APPOINTED MR. JURGEN ULRICH ZELLER
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE GAMBADE
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-27363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-05-23288aDIRECTOR APPOINTED NATHALIE GAMBADE
2008-05-23288aDIRECTOR APPOINTED MICHEL DESBARD
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-09363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-20363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY KT15 2NX
2006-02-13288aNEW SECRETARY APPOINTED
2005-07-15288bDIRECTOR RESIGNED
2005-07-15288bDIRECTOR RESIGNED
2005-07-15288bDIRECTOR RESIGNED
2005-07-15363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-07-15288bSECRETARY RESIGNED
2005-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11CERTNMCOMPANY NAME CHANGED TESS LIMITED CERTIFICATE ISSUED ON 11/05/05
2004-12-02CERTNMCOMPANY NAME CHANGED THALES ELECTRONIC SYSTEM SOLUTIO NS LIMITED CERTIFICATE ISSUED ON 02/12/04
2004-10-05288bDIRECTOR RESIGNED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-07-15363aRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-01-20ELRESS386 DISP APP AUDS 23/12/03
2004-01-20ELRESS366A DISP HOLDING AGM 23/12/03
2003-08-1888(2)RAD 05/08/03--------- £ SI 99999@1=99999 £ IC 1/100000
2003-08-05225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to TES ELECTRONIC SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-06-22
Appointmen2020-06-22
Fines / Sanctions
No fines or sanctions have been issued against TES ELECTRONIC SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TES ELECTRONIC SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Intangible Assets
Patents
We have not found any records of TES ELECTRONIC SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TES ELECTRONIC SOLUTIONS LTD
Trademarks
We have not found any records of TES ELECTRONIC SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TES ELECTRONIC SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as TES ELECTRONIC SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TES ELECTRONIC SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TES ELECTRONIC SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-11-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-10-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-10-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-06-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2018-06-0085181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2018-06-0085181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2018-03-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2018-03-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2018-03-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-03-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-02-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-02-0090303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2018-02-0090303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2018-01-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-01-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2016-10-0085189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2016-09-0085189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2016-05-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-04-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2016-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-02-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2015-11-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-09-0085181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2015-08-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-03-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2013-09-0185181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2013-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-03-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2012-07-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-03-0185078000Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2012-02-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-10-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-03-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTES ELECTRONIC SOLUTIONS LTDEvent Date2020-06-22
 
Initiating party Event TypeAppointmen
Defending partyTES ELECTRONIC SOLUTIONS LTDEvent Date2020-06-22
Name of Company: TES ELECTRONIC SOLUTIONS LTD Company Number: 04826899 Nature of Business: Manufacture of electronic components Registered office: C/O Cms Cameron Mckenna LLP, 78 Cannon Street, London…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TES ELECTRONIC SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
TES ELECTRONIC SOLUTIONS LTD has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 350,000

CategoryAward Date Award/Grant
The Network of the Future : 2007-01-01 € 350,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
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