Teseo Uk Limited (registration number 03101872) is a private limited company created on 1995-09-13 in England. This firm was registered at Lynderswood Business Park Unit 2, House 5, Lynderswood Lane, Black Notley, Braintree CM77 8JT. Having undergone a change in 2021-10-14, the previous name this company used was Pneumatics Direct Limited. Teseo Uk Limited operates Standard Industrial Classification code: 33200 that means "installation of industrial machinery and equipment", Standard Industrial Classification code: 33120 - "repair of machinery", Standard Industrial Classification code: 46660 - "wholesale of other office machinery and equipment".

Company details

Name Teseo Uk Limited
Number 03101872
Date of Incorporation: Wednesday 13th September 1995
End of financial year: 31 March
Address: Lynderswood Business Park Unit 2, House 5, Lynderswood Lane, Black Notley, Braintree, CM77 8JT
SIC code: 33200 - Installation of industrial machinery and equipment
33120 - Repair of machinery
46660 - Wholesale of other office machinery and equipment

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Sean C. (appointed on 28 August 2002), Nicholas C. (appointment date: 28 August 2002), Patrick C. (appointed on 13 September 1995). The official register indexes 6 persons of significant control, namely: Millmate Ltd can be reached at Bellcroft, Eastways Industrial Estate, CM8 3YU Witham, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Diane C. has 1/2 or less of shares, 1/2 or less of voting rights, Patrick C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 423,283 484,733 656,810 682,351 721,135 560,922 623,989 552,497 695,334
Total Assets Less Current Liabilities 135,129 206,068 274,118 356,402 285,573 163,993 228,568 220,128 217,059
Fixed Assets 2,761 1,649 - - - - - - -
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 135,129 206,068 274,118 - - - - - -
Tangible Fixed Assets 2,761 1,649 - - - - - - -

People with significant control

Millmate Ltd
8 November 2019
Address Chelmer House Bellcroft, Eastways Industrial Estate, Witham, Essex, CM8 3YU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12267107
Nature of control: 75,01-100% shares
75,01-100% voting rights
Diane C.
17 September 2018 - 8 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Patrick C.
6 April 2016 - 8 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alan B.
17 September 2018 - 17 September 2018
Nature of control: significiant influence or control
Nicholas C.
17 September 2018 - 17 September 2018
Nature of control: significiant influence or control
Sean C.
17 September 2018 - 17 September 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, November 2023 | accounts
Free Download (7 pages)