TEBIS (UK) LIMITED
TEBIS (UK) LIMITED is an active private limited company, incorporated on 1 December 2000. The nature of the business is Information technology consultancy activities. The company's registered office is on Puma Way, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. TEBIS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04118032 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK |
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Address Line 2 | PUMA WAY |
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Post Town | COVENTRY |
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Country | UNITED KINGDOM |
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Postcode | CV1 2TT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 15/04/2024 |
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Last Made Up Date | 01/04/2023 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
TEBIS (UK) LIMITED
Directors
(The company's officers)
GERARDO MUELLER
(~61 year old German national)
SCHOLLSTRASE 5, D-82131 GAUTING, GERMANY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 11/12/2000
MR HANXIANG ZHOU
(~61 year old British national)
THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/07/2016
ADRIAN FRITSCHE
ZITTELSTRASSE 1, 80796 MUENCHEN, GERMANY
Appointed on 22/04/2014
Shareholders
(Persons of Significant Control)
Mrs Antonia Rindfleisch
(~32 year old German national)
Tebis Ag, Einsteinstr. 39, 82152 Martinsried/Planegg, Germany
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/05/2022
Mr Bernhard Rindfleisch
(~67 year old German national)
Tebis Ag, Einsteinstr. 39, 82152 Martinsried/Planegg, Germany
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/05/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TEBIS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, CV1 2TT.
Map of TEBIS (UK) LIMITED at local scale
Map of TEBIS (UK) LIMITED at district scale
More Companies in CV1 2TT
Other companies with registered offices in CV1 2TT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)