TESNET GROUP LTD - HEMEL HEMPSTEAD
Overview
TESNET GROUP LTD is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
TESNET GROUP LTD was incorporated 25 years ago on 12/08/1998 and has the registered number: 03613869. The accounts status is FULL.
TESNET GROUP LTD was incorporated 25 years ago on 12/08/1998 and has the registered number: 03613869. The accounts status is FULL.
TESNET GROUP LTD - HEMEL HEMPSTEAD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
78300 - Human resources provision and management of human resources functions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2017 |
Registered Office
THE IMEX BUILDING SUITE W20 575-599 MAXTED ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABRAHAM ASSAF | Jan 1941 | Israeli | Director | 2000-07-11 | CURRENT |
| MR RAMI FADLON | Jan 1953 | Israeli | Director | 2013-04-01 | CURRENT |
| GAL-ON BRONER | Israeli | Secretary | 2005-05-27 | CURRENT | |
| GIDEON KIMCHI | May 1963 | Israeli | Director | 1998-08-12 UNTIL 2013-03-31 | RESIGNED |
| GIL ITZHAK | Mar 1962 | Israeli | Director | 1999-08-16 UNTIL 2012-06-25 | RESIGNED |
| BARRY LECHMERE | Oct 1967 | British | Director | 2001-09-16 UNTIL 2003-02-18 | RESIGNED |
| MC FORMATIONS LIMITED | Director | 1998-08-12 UNTIL 1998-08-12 | RESIGNED | ||
| MR MICHAEL RICHARD SANDERSON | Dec 1950 | British | Director | 2000-07-11 UNTIL 2002-07-16 | RESIGNED |
| GAL-ON BRONER | Nov 1971 | Secretary | 1998-08-12 UNTIL 2001-01-28 | RESIGNED | |
| CRS LEGAL SERVICES LIMITED | Secretary | 1998-08-12 UNTIL 1998-08-12 | RESIGNED | ||
| BERNARD JOHN EDWARDS | Sep 1946 | Secretary | 2002-01-24 UNTIL 2004-09-30 | RESIGNED | |
| MR MICHAEL RICHARD SANDERSON | Dec 1950 | British | Secretary | 2001-01-28 UNTIL 2002-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amanet Management And Systems Limited | 2016-04-16 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |