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TESA TECHNOLOGY UK LIMITED

Learn more about TESA TECHNOLOGY UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

METROLOGY HOUSE, HALESFIELD 13, TELFORD, SHROPSHIRE, TF7 4PL

TESA TECHNOLOGY UK LIMITED on the map

Company type: Private Limited Company
Company number: 00378534
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.01.26
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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SECRETARY APPOINTED MISS HEATHER MARIE FRENCH
Form type: AP03
Date: 2015.07.22
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APPOINTMENT TERMINATED, SECRETARY GAIL THOMAS
Form type: TM02
Date: 2015.07.22
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 750000
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APPOINTMENT TERMINATED, DIRECTOR JAN HEDMAN
Form type: TM01
Date: 2014.10.31
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DIRECTOR APPOINTED MR STEFAN RUH
Form type: AP01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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SECRETARY APPOINTED MS GAIL ALISON THOMAS
Form type: AP03
Date: 2014.06.11
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APPOINTMENT TERMINATED, SECRETARY HELEN PEALL
Form type: TM02
Date: 2014.06.11
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DIRECTOR APPOINTED MR FABRICE SCHERTENLEIB
Form type: AP01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR ALAIN GALLET
Form type: TM01
Date: 2014.04.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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SECRETARY APPOINTED MISS HELEN ELIZABETH PEALL
Form type: AP03
Date: 2013.04.26
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APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON
Form type: TM02
Date: 2013.04.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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SECRETARY APPOINTED MR MARK ROBINSON
Form type: AP03
Date: 2012.08.20
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APPOINTMENT TERMINATED, SECRETARY PETER FREER
Form type: TM02
Date: 2012.08.20
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR APPOINTED MR ALAIN GALLET
Form type: AP01
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GABELLA
Form type: TM01
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAN MARTIN HEDMAN / 24/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS GABELLA / 24/05/2010
Form type: CH01
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.18
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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APPOINTMENT TERMINATED DIRECTOR CATHERINE ZAGEL SELVA
Form type: 288b
Date: 2009.03.24
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DIRECTOR APPOINTED JAN MARTIN HEDMAN
Form type: 288a
Date: 2009.03.24
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ADOPT ARTICLES 17/02/2008
Form type: RES01
Date: 2009.02.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.19
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.03
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COMPANY NAME CHANGED, BROWN & SHARPE PMI LIMITED, CERTIFICATE ISSUED ON 01/10/03
Form type: CERTNM
Date: 2003.10.01
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11

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Company directors and board members:

HEATHER MARIE FRENCH (current)
Secretary, 2015.07.15
METROLOGY HOUSE HALESFIELD 13 , TELFORD
TF7 4PL, SHROPSHIRE
STEFAN RUH (current)
Director, MANAGING DIRECTOR, 2014.10.21
METROLOGY HOUSE HALESFIELD 13 , TELFORD
TF7 4PL, SHROPSHIRE
FABRICE SCHERTENLEIB (current)
Director, GROUP FINANCE MANAGER, 2014.04.08
METROLOGY HOUSE HALESFIELD 13 , TELFORD
TF7 4PL, SHROPSHIRE
PETER STUART FREER (resigned)
Secretary, ACCOUNTANT, 1994.11.01 - 2012.08.20
33 FAIR OAK , NEWPORT
TF10 7LR, SHROPSHIRE
HELEN ELIZABETH PEALL (resigned)
Secretary, 2013.04.26 - 2014.06.11
METROLOGY HOUSE HALESFIELD 13 , TELFORD
TF7 4PL, SHROPSHIRE
MARK ROBINSON (resigned)
Secretary, 2012.08.20 - 2013.04.26
METROLOGY HOUSE HALESFIELD 13 , TELFORD
TF7 4PL, SHROPSHIRE
GAIL ALISON THOMAS (resigned)
Secretary, 2014.06.11 - 2015.07.15
METROLOGY HOUSE HALESFIELD 13 , TELFORD
TF7 4PL, SHROPSHIRE
JEFFREY PAUL WATSON (resigned)
Secretary, 1992.05.24 - 1994.11.01
THE WHITE LODGE WILLESLEY , ASHBY DE LA ZOUCH
LE65 2TL, LEICESTERSHIRE
ANTONIO APARICIO (resigned)
Director, DIRECTOR DIVISION PMI, 1992.05.24 - 2006.06.27
CHEMIN DE PERREAZ 45 , CH-1008 PRILLY
FOREIGN
SWITZERLAND
MARCUS WILLIAM BURTON (resigned)
Director, MANAGING DIRECTOR, 1994.04.01 - 1995.10.25
21 BROOKVALE ROAD PRIORSLEE , TELFORD
TF2 9RL, SALOP
CONSTAN JOHN COOKE (resigned)
Director, ENGINEER, 1992.05.24 - 1998.07.31
RECTORY HILL LITTLE WENLOCK , TELFORD
TF6 5BD, SHROPSHIRE
PETER LAURENCE CHARLES DUNN (resigned)
Director, 1995.07.21 - 1999.01.18
2 HALL FARM CRESCENT , BROUGHTON ASTLEY
LE9 6UF, LEICESTERSHIRE
FRANCOIS GABELLA (resigned)
Director, GENERAL MANAGER, 2006.06.27 - 2010.06.30
L' ESTERD , BUCHILLON
1164
SWITZERLAND
ALAIN GALLET (resigned)
Director, ACCOUNTANT, 2011.03.01 - 2014.04.08
TESA SA BUGNON 38 , RENENS
1020, SWITZERLAND
SWITZERLAND
ANDREW GENOR (resigned)
Director, VICE PRESIDENT, 1999.09.07 - 2001.04.27
352 BEACON STREET , BOSTON
02116, MASSACHUSETTS
U.S.A.
JAN MARTIN HEDMAN (resigned)
Director, CFO, 2009.02.12 - 2014.10.21
CHEMIN DU MIROIR 76 , LA CROIX (LUTRY)
1090
SWITZERLAND
JEREMY LAWSON MERCER (resigned)
Director, ENGINEER, 1992.05.24 - 1994.04.19
POUND COTTAGE TROOPER ROAD ALDBURY , TRING
HP23 5RW, HERTFORDSHIRE
THOMAS ANTHONY MERCER (resigned)
Director, ENGINEER, 1992.05.24 - 1994.03.10
SPINNEY CHAMBERLAINES , HARPENDEN
AL5 3PW, HERTFORDSHIRE
IAN ARTHUR NOTTAGE (resigned)
Director, FINANCE DIRECTOR, 1999.01.19 - 2002.04.16
MAULES , SALES
1625 FRIBOURG
SWITZERLAND
FRED STUBER (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1995.04.01
RUE DE BUGNON 1020 RENENS ,
FOREIGN
SWITZERLAND
JACQUES THOUANEL (resigned)
Director, GENERAL MANAGER, 1998.11.17 - 2000.05.31
10 CORDER CLOSE , ST ALBANS
AL3 4NH, HERTFORDSHIRE
CATHERINE ZAGEL SELVA (resigned)
Director, FINANCIAL MANAGER, 2002.04.16 - 2009.02.28
CH DES BORACLES 106 JOUXTENS MEZERY , SWITZERLAND
FOREIGN, 1008

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Information about the Private Limited Company TESA TECHNOLOGY UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data