Tes Global Limited
02017289
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
Industry
Officers
Former
director · Resigned 01/04/2015
director · Resigned 21/09/2015
secretary · Resigned 21/09/2015
director · Resigned 08/05/2018
secretary · Resigned 16/05/2018
director · Resigned 26/06/2020
director · Resigned 31/03/2024
secretary · Resigned 31/03/2024
Persons with Significant Control
Tsl Education Spv 2 Limited
Building 3, 3 St Pauls Place, Sheffield, S1 2JE
Reg: 6141051 · Companies House, Cardiff · Private Limited Company
Notified 31/08/2016
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
BUILDING 3 ST PAULS PLACE
SHEFFIELD
Filing History100 filings
move registers to registered office company with new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
change to a person with significant control
change person director company with change date
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
capital allotment shares
resolution
move registers to sail company with new address
change sail address company with old address new address
change sail address company with new address
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
mortgage satisfy charge full
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
certificate change of name company
change of name notice
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
mortgage satisfy charge full
mortgage create with deed with charge number
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
termination director company with name
accounts with accounts type full
change person director company with change date
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy