TES GROUP LTD.

KILCRONAGH BUSINESS PARK, COOKSTOWN, CO. TYRONE  BT80 9HJ
  • Active
  • Private Limited Company
  • Company No. NI037020
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TES GROUP LTD. was incorporated on Tuesday, September 28, 1999 as a Private Limited Company with registered address in CO. TYRONE. TES GROUP LTD. has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 25 years 4 months and 25 days.

Name TES GROUP LTD.
Company number NI037020
Company type Private Limited Company
Incorporation date 28 Sep 1999
Status Active
Industry (SIC 2007)

Address

Registered Address KILCRONAGH BUSINESS PARK
COOKSTOWN
CO. TYRONE
BT80 9HJ
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
Mr Noel James Mccracken Nationality: Northern Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Brian Taylor Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 October 2016
Last confirmation statement dated 28 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TES GROUP LTD. 28 Sep 1999
TES (NI) LTD 16 May 2017