TES-AMM EUROPE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
TES-AMM EUROPE HOLDINGS LTD
COMPANY NUMBER
07022292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/09/2009
(15 years and 3 months old)
WEBSITE
http://dataserv-recycling.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2009
20/03/2018
DATASERV GROUP HOLDINGS LIMITED
View all previous names
CANNOCK
WS11 8JD
Telephone: 01784449319
TPS: No
Blakeney Way Kingswood Lakeside
Cannock
WS11 8JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TES-AMM (SINGAPORE) PTE LTD | N/A | N/A |
| TES-AMM EUROPE HOLDINGS LTD | Active - Accounts Filed | View Report |
| DATASERV COMPLIANCE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | Stephen Maxwell Graham (923706463) has left the board |
Credit Risk Overview
Want to learn more about TES-AMM EUROPE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TES-AMM EUROPE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TES-AMM EUROPE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2024 - Present (9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2009 - Present (15 years and 3 months) Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
17/09/2009 - Present (15 years and 3 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TES-ENVIROCORP PTE LTD | N/A | N/A |
| TES-AMM (EUROPE) LTD. | Active - Accounts Filed | View Report |
| TES-AMM (SINGAPORE) PTE LTD | N/A | N/A |
| TES-AMM EUROPE HOLDINGS LTD | Active - Accounts Filed | View Report |
| DATASERV COMPLIANCE SERVICES LIMITED | Company is dissolved | View Report |
| REDEEM HOLDINGS LIMITED | Non-Trading | View Report |
| REDEEM UK LIMITED | Non-Trading | View Report |
| STOCK MUST GO LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGY SUPPLIES INTERNATIONAL LTD. | Non-Trading | View Report |
| TES-AMM (EUROPE) LTD. | Active - Accounts Filed | View Report |
| TES-AMM UK LTD | Active - Accounts Filed | View Report |
| VSL SUPPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | Stephen Maxwell Graham (923706463) has left the board |
| 03/05/2024 | New Company Secretary Gary Alan Chesterman (932258313) Appointed |
| 03/05/2024 | New Board Member Jonghun Oh (932258295) Appointed |
| 12/03/2024 | New Board Member Thomas Holberg (932028004) Appointed |
| 12/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | Gary Bewick Steele (923872034) has left the board |
| 04/01/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 22/11/2017 | Neal Philip Saunders (903710491) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | Scott Mac Meekin (921623373) has left the board |
| 10/10/2017 | New Board Member Gary Bewick Steele (923872034) Appointed |
| 10/10/2017 | New Board Member Stephen Maxwell Graham (923706463) Appointed |
| 19/09/2017 | New Accounts filed |
| 06/04/2017 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 17/10/2016 | New Board Member Scott Mac Meekin (921623373) Appointed |
| 05/05/2016 | Thomas Holberg (915511153) has left the board |
| 05/05/2016 | Peter Nicholas George McCord (905168935) has left the board |
| 05/05/2016 | Robert Godfrey (915515638) has left the board |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 20/08/2014 | New Board Member Peter Nicholas George McCord (905168935) Appointed |
| 24/09/2013 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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