TEST EQUIPMENT SOLUTIONS EUROPE LIMITED - OAKLEY


Company Profile Company Filings

Overview

TEST EQUIPMENT SOLUTIONS EUROPE LIMITED is a Private Limited Company from OAKLEY UNITED KINGDOM and has the status: Active.
TEST EQUIPMENT SOLUTIONS EUROPE LIMITED was incorporated 20 years ago on 17/06/2003 and has the registered number: 04801443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.

TEST EQUIPMENT SOLUTIONS EUROPE LIMITED - OAKLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2023 29/01/2025

Registered Office

UNIT 3 HIGHFIELD COURT
OAKLEY
BEDFORDSHIRE
MK43 7TA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT GEORGE LEANING Jan 1969 British Director 2003-06-17 CURRENT
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-17 UNTIL 2003-06-17 RESIGNED
MR PHILIP JOHN TIERNAN Mar 1964 British Director 2003-06-17 UNTIL 2021-03-02 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2003-06-17 UNTIL 2003-06-17 RESIGNED
MR PHILIP JOHN TIERNAN Mar 1964 British Secretary 2003-06-17 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Tiernan 2016-04-06 - 2021-03-02 3/1964 Reading   Ownership of shares 50 to 75 percent
Mr Robert Leaning 2016-04-06 1/1969 Oakley   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEST EQUIPMENT SOLUTIONS LIMITED OAKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
TEST EQUIPMENT SOLUTIONS RENTALS LIMITED READING Dissolved... 99999 - Dormant Company
TEST EQUIPMENT UK LTD READING Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Test Equipment Solutions Europe Limited 2024-01-13 30-04-2023
Test Equipment Solutions Europe Limited - Accounts to registrar (filleted) - small 22.3 2023-01-04 30-04-2022 £167,568 equity
Test Equipment Solutions Europe Limited - Accounts to registrar (filleted) - small 18.2 2022-01-22 30-04-2021 £167,568 equity
Test Equipment Solutions Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 30-04-2020 £167,568 equity
Test Equipment Solutions Europe Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 30-04-2019 £167,568 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBINSON & HALL (SURVEYORS) LIMITED OAKLEY ENGLAND Active DORMANT 99999 - Dormant Company
AETNA (UK) LIMITED OAKLEY Active FULL 33200 - Installation of industrial machinery and equipment
TEST EQUIPMENT SOLUTIONS LIMITED OAKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
A J CAPEL LIMITED OAKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
S W HOME LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
D J SAWFORD LIMITED OAKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A B R JENKINSON LIMITED OAKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROBINSON & HALL LLP OAKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied