Tep Management Services Limited
00717607
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2023
small
Next accounts due
30/06/2026
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
secretary · Since 19/11/2009
Former
director · Resigned 01/04/1992
corporate secretary · Resigned 01/09/1999
director · Resigned 01/09/1999
director · Resigned 01/09/1999
director · Resigned 22/06/2007
director · Resigned 22/06/2007
director · Resigned 22/06/2007
director · Resigned 02/04/2008
director · Resigned 02/04/2008
director · Resigned 17/04/2008
director · Resigned 31/10/2008
secretary · Resigned 17/07/2009
director · Resigned 17/07/2009
director · Resigned 27/10/2010
director · Resigned 27/10/2010
director · Resigned 11/11/2010
director · Resigned 11/11/2010
director · Resigned 29/11/2013
director · Resigned 24/09/2020
director · Resigned 24/09/2020
director · Resigned 24/09/2020
director · Resigned 22/10/2025
Persons with Significant Control
Miss Katherine Ann Spiteri
British · England · Age 53
Stanmore Business And Innovation Centre, Stanmore Place, Stanmore, HA7 1BT
Notified 24/09/2020
T.I.S. Group Investments Limited
Stanmore Business And Innovation Centre, Stanmore Place, Stanmore, HA7 1BT
Reg: 12727188 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 24/09/2020
Former PSCs
Trebuchet Investments Limited
Ceased 31/12/2016
Trebuchet Group Holdings Limited
Ceased 24/09/2020
Mr John Caldicott Williams
Ceased 24/09/2020
Mr Brad Scott Huntington
Ceased 24/09/2020
Trebuchet Investments (Uk) Limited
Ceased 24/09/2020
Charges0 outstanding
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT FOR THE SECURED PARTIES)
BARCLAYS BANK LTD
CLYDESDALE & NORTH OF SCOTLAND BANK LTD
Change History
Active
Private Limited Company
STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE
STANMORE
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
change to a person with significant control
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type small
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
mortgage create with deed with charge number
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
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memorandum articles
resolution
memorandum articles
resolution
resolution
resolution
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full