Tebis (UK) Limited

General information

Name:

Tebis (UK) Ltd

Office Address:

The Technocentre Coventry University Technology Park Puma Way CV1 2TT Coventry

Number: 04118032

Incorporation date: 2000-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tebis (UK) began its operations in 2000 as a Private Limited Company under the following Company Registration No.: 04118032. This firm has been functioning for twenty four years and it's currently active. This company's office is situated in Coventry at The Technocentre Coventry University Technology Park. You could also find this business utilizing its area code, CV1 2TT. The enterprise's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. Sat, 31st Dec 2022 is the last time when the accounts were reported.

There is a number of two directors controlling the following business at the current moment, including Hanxiang Z. and Gerardo M. who have been doing the directors duties for eight years. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Adrian F. as a secretary for the last 10 years.

Financial data based on annual reports

Company staff

Hanxiang Z.

Role: Director

Appointed: 07 July 2016

Latest update: 18 March 2024

Adrian F.

Role: Secretary

Appointed: 22 April 2014

Latest update: 18 March 2024

Gerardo M.

Role: Director

Appointed: 11 December 2000

Latest update: 18 March 2024

People with significant control

Executives who control the firm include: Antonia R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bernhard R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Antonia R.
Notified on 3 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bernhard R.
Notified on 3 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gerardo M.
Notified on 6 April 2016
Ceased on 9 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 April 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Small company accounts made up to 31st December 2022 (AA)
filed on: 11th, May 2023
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
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