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Tesab Engineering Limited

NI026214

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Unit 9 Gortrush Industrial Estate, Omagh, BT78 5EJ
Incorporated 10/01/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

28923
28923

Officers

Graeme Anthony Donaghy

director · Since 03/05/2022

Irish · Northern Ireland · Age 45

Rami Tapani HiulumäKi

director · Since 03/05/2022

Finnish · Finland · Age 46

Ekaterina Katri Heikkilä

director · Since 17/10/2023

Finnish · Finland · Age 42

Mikko Antero Vainikka

director · Since 23/11/2023

Finnish · Finland · Age 49

Former

Thure Olov Holmquist

director · Resigned 10/01/2006

Donald David Smyth

director · Resigned 03/05/2022

Donald David Smyth

secretary · Resigned 03/05/2022

Lars Christer Holmkvist

director · Resigned 03/05/2022

Severi Matias KeräNen

director · Resigned 21/05/2023

Meri Emilia Dahlqvist

director · Resigned 17/10/2023

Persons with Significant Control

Mccloskey International Ltd

75–100% shares
75–100% votes
Appoint directors

4200 Waterside Centre, Solihull Parkway, Birmingham Business Park, B37 7YN

Reg: 02278268 · Companies House · Private Company Limited By Shares

Notified 03/05/2022

Former PSCs

Sonelson Holdings Ltd

Ceased 10/12/2021

Lars Christer Holmkvist

Ceased 03/05/2022

Charges9 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 31/12/2021Registered 18/01/2022
Charge
outstanding

ALDERMORE BANK PLC

Created 30/11/2021Registered 30/11/2021
Charge
outstanding

ALDERMORE BANK PLC

Created 07/10/2021Registered 07/10/2021
Charge
satisfied

ALDERMORE BANK PLC

Created 06/11/2020Registered 06/11/2020Satisfied 06/04/2022
Charge
outstanding

ALDERMORE BANK PLC

Created 15/11/2019Registered 18/11/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 16/08/2013Registered 03/09/2013
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 16/08/2013Registered 28/08/2013
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 16/08/2013Registered 28/08/2013
charge
satisfied

HSBC BANK PLC

Created 24/09/2010Registered 07/10/2010Satisfied 23/07/2014
charge
satisfied

HSBC BANK PLC

Created 25/05/2010Registered 04/06/2010Satisfied 13/03/2018
charge
satisfied

BANK OF IRELAND

Created 22/11/1999Registered 25/11/1999Satisfied 29/10/2010
charge
outstanding

BANK OF IRELAND

Created 02/02/1998Registered 10/02/1998
charge
outstanding

BANK OF IRELAND

Created 10/06/1996Registered 14/06/1996
charge
satisfied

BANK OF IRELAND

Created 11/01/1996Registered 26/01/1996Satisfied 29/10/2010

Change History

status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → Unit 9 Gortrush Industrial Estate
2026-05-04

UNIT 9

post town → Omagh
2026-05-04

OMAGH

officer appointed → DONAGHY, Graeme Anthony
2026-05-04
officer appointed → HEIKKILÄ, Ekaterina Katri, Ms.
2026-05-04
officer appointed → HIULUMÄKI, Rami Tapani
2026-05-04
officer appointed → VAINIKKA, Mikko Antero
2026-05-04

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
PSC05

change to a person with significant control

19/01/20262 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

11/01/202429 pages · PDF
Director appointed

appoint person director company with name date

13/12/20232 pages · PDF
Director appointed

appoint person director company with name date

23/11/20232 pages · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Director appointed

appoint person director company with name date

18/10/20232 pages · PDF
Director resigned

termination director company with name termination date

17/10/20231 page · PDF
Director appointed

appoint person director company with name date

24/07/20232 pages · PDF
Director resigned

termination director company with name termination date

24/07/20231 page · PDF
Director details changed

change person director company with change date

26/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20234 pages · PDF
Accounts date changed

change account reference date company current shortened

21/12/20221 page · PDF
Accounts filed

accounts with accounts type full

19/12/202230 pages · PDF
Director resigned

termination director company with name termination date

31/08/20221 page · PDF
PSC05

change to a person with significant control

06/05/20222 pages · PDF
PSC07

cessation of a person with significant control

05/05/20221 page · PDF
PSC02

notification of a person with significant control

05/05/20222 pages · PDF
Director resigned

termination director company with name termination date

05/05/20221 page · PDF
TM02

termination secretary company with name termination date

05/05/20221 page · PDF
Director appointed

appoint person director company with name date

05/05/20222 pages · PDF
Director appointed

appoint person director company with name date

05/05/20222 pages · PDF
Director appointed

appoint person director company with name date

05/05/20222 pages · PDF
MR04

mortgage satisfy charge full

06/04/20221 page · PDF
PSC notified

notification of a person with significant control

26/01/20222 pages · PDF
PSC07

cessation of a person with significant control

26/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

26/01/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/01/20227 pages · PDF
Accounts filed

accounts with accounts type full

12/01/202233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/11/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/20217 pages · PDF
MR05

mortgage charge whole release with charge number

27/08/20211 page · PDF
Accounts filed

accounts with accounts type full

01/04/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/20207 pages · PDF
Accounts filed

accounts with accounts type full

24/01/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/201931 pages · PDF
Accounts filed

accounts with accounts type full

31/01/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
MR04

mortgage satisfy charge full

13/03/20184 pages · PDF
Accounts filed

accounts with accounts type full

02/02/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
Accounts filed

accounts with accounts type medium

27/01/201719 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20175 pages · PDF
Accounts filed

accounts with accounts type medium

01/02/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20155 pages · PDF
Accounts filed

accounts with accounts type medium

03/11/201418 pages · PDF
MR04

mortgage satisfy charge full

23/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20145 pages · PDF
Accounts filed

accounts with accounts type medium

20/12/201317 pages · PDF
MR01

mortgage create with deed with charge number

03/09/201326 pages · PDF
MR01

mortgage create with deed with charge number

28/08/201320 pages · PDF
MR01

mortgage create with deed with charge number

28/08/201344 pages · PDF
Director details changed

change person director company with change date

15/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20135 pages · PDF
Accounts filed

accounts with accounts type medium

14/01/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20125 pages · PDF
Accounts filed

accounts with accounts type medium

28/10/201131 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20115 pages · PDF
Accounts filed

accounts with accounts type medium

07/12/201018 pages · PDF
MG02

legacy

01/11/20103 pages · PDF
MG02

legacy

01/11/20103 pages · PDF
MG01

legacy

07/10/20105 pages · PDF
Address changed

change registered office address company with date old address

18/08/20101 page · PDF
MG01

legacy

04/06/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20105 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
CH03

change person secretary company with change date

05/01/20101 page · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
AC(NI)

legacy

20/09/200918 pages · PDF
AC(NI)

legacy

20/02/200917 pages · PDF
371S(NI)

legacy

22/01/20096 pages · PDF
371S(NI)

legacy

27/01/20086 pages · PDF
AC(NI)

legacy

10/10/200717 pages · PDF
371S(NI)

legacy

02/03/20076 pages · PDF
296(NI)

legacy

23/09/20062 pages · PDF
AC(NI)

legacy

22/09/200617 pages · PDF
371S(NI)

legacy

23/03/20068 pages · PDF
AC(NI)

legacy

19/01/200615 pages · PDF
233(NI)

legacy

15/11/20041 page · PDF
AC(NI)

legacy

27/09/200417 pages · PDF
371S(NI)

legacy

25/06/20046 pages · PDF
AC(NI)

legacy

06/10/200317 pages · PDF
295(NI)

legacy

08/05/2003PDF
371S(NI)

legacy

25/01/20035 pages · PDF
AC(NI)

legacy

05/11/200214 pages · PDF
G98-2(NI)

legacy

07/08/2002PDF
371S(NI)

legacy

20/01/20025 pages · PDF
AC(NI)

legacy

11/11/2001PDF
371S(NI)

legacy

15/03/20015 pages · PDF
AC(NI)

legacy

03/11/200011 pages · PDF
371S(NI)

legacy

26/02/20004 pages · PDF
402(NI)

particulars of a mortgage charge

25/11/19993 pages · PDF