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TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED - Central House, 8 Clifftown Road, Southend On Sea, SS1 1AB, United Kingdom
Company Information
- Company registration number
- 05061290
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Central House
- 8 Clifftown Road
- Southend On Sea
- SS1 1AB Central House, 8 Clifftown Road, Southend On Sea, SS1 1AB UK
Management
- Managing Directors
- PANGHER, Nicola
- ROLFE, David Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-02
- Dissolved on
- 2023-01-24
- SIC/NACE
- 33190
Ownership
- Beneficial Owners
- Althea Uk And Ireland Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EURO TBS LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2022-03-16
- Last Date: 2021-03-02
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TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED Company Description
- TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05061290. Its current trading status is "closed". It was registered 2004-03-02. It was previously called EURO TBS LTD. It has declared SIC or NACE codes as "33190". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-02.It can be contacted at Central House .
Get TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-09-08) - AGREEMENT1
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legacy (2021-02-21) - AGREEMENT1
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legacy (2021-09-08) - GUARANTEE1
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legacy (2021-08-23) - PARENT_ACC
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legacy (2021-08-23) - AGREEMENT1
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legacy (2021-07-26) - PARENT_ACC
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legacy (2021-02-21) - GUARANTEE1
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-14) - AA
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legacy (2021-04-14) - GUARANTEE2
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legacy (2021-04-14) - AGREEMENT2
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legacy (2021-09-08) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-26) - TM02
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confirmation-statement-with-no-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-03-28) - PSC02
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confirmation-statement-with-updates (2019-04-01) - CS01
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cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
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legacy (2019-10-22) - GUARANTEE2
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legacy (2019-10-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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legacy (2019-10-22) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-full (2017-10-11) - AA
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memorandum-articles (2017-10-23) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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resolution (2017-10-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-10-13) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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appoint-person-director-company-with-name (2014-06-12) - AP01
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termination-director-company-with-name (2014-03-26) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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appoint-person-director-company-with-name (2012-08-02) - AP01
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termination-director-company-with-name (2012-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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appoint-person-director-company-with-name (2012-06-11) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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accounts-with-accounts-type-full (2011-12-29) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-25) - AP01
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-17) - AA
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-06) - 288b
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legacy (2008-11-06) - 288a
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-11) - 363s
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accounts-with-accounts-type-full (2007-07-28) - AA
keyboard_arrow_right 2006
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legacy (2006-04-06) - 288c
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legacy (2006-04-06) - 363a
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legacy (2006-02-24) - 288a
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accounts-with-accounts-type-full (2006-06-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-05-16) - 363s
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legacy (2005-04-26) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-06-08) - 225
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legacy (2004-05-17) - 88(2)R
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certificate-change-of-name-company (2004-04-01) - CERTNM
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memorandum-articles (2004-03-11) - MEM/ARTS
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certificate-change-of-name-company (2004-03-04) - CERTNM
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legacy (2004-03-02) - 288b
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incorporation-company (2004-03-02) - NEWINC