TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED
CENTRAL HOUSE, 8 CLIFFTOWN ROAD, SOUTHEND ON SEA SS1 1AB- Active
- Private Limited Company
- Company No. 05061290
- Last Updated: 01 Oct 2022
Company Profile
TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED was incorporated on Tuesday, March 2, 2004 as a Private Limited Company with registered address in SOUTHEND ON SEA. TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 20 years 8 months and 12 days.
| Name | TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED |
|---|---|
| Company number | 05061290 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE 8 CLIFFTOWN ROAD SOUTHEND ON SEA SS1 1AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Althea Uk And Ireland Limited Ely Road, Theale, RG7 4BQ |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ital Tbs S.P.A Area Science Park, Padriciano 99 |
Dates: Thursday, April 7, 2016 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED | 02 Mar 2004 |
| TBS G.B. LIMITED | 04 Mar 2004 |
| EURO TBS LTD | 01 Apr 2004 |