Tbs G.b. Telematic & Biomedical Services Limited. net worth, address, company information. Free

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Company details

Name	Tbs G.b. Telematic & Biomedical Services Limited
Number	05061290
Date of Incorporation:	2004-03-02
End of financial year:	31 December
Address:	Central House, 8 Clifftown Road, Southend On Sea, SS1 1AB
SIC code:	33190 - Repair of other equipment

Tbs G.b. Telematic & Biomedical Services Limited was formally closed on 2023-01-24. Tbs G.b. Telematic & Biomedical Services was a private limited company that was situated at Central House, 8 Clifftown Road, Southend On Sea, SS1 1AB. This company (officially started on 2004-03-02) was run by 2 directors.
Director David R. who was appointed on 25 January 2018.
Director Nicola P. who was appointed on 23 May 2012.

The company was officially categorised as "repair of other equipment" (33190). As stated in the Companies House database, there was a name change on 2004-04-01 and their previous name was Euro Tbs. There is a second name alteration mentioned: previous name was Tbs G.b performed on 2004-03-04. The latest confirmation statement was sent on 2022-03-02 and last time the annual accounts were sent was on 31 December 2021. 2016-03-02 was the date of the latest annual return.

Directors

People with significant control

Althea Uk And Ireland Limited

1 August 2018

Address	Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England
Legal authority	England
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ital Tbs S.P.A

7 April 2016 - 1 August 2018

Address	Tbs Group Area Science Park, Padriciano 99, 34149 Trieste, Italy
Legal authority	Italoan Borsa Market
Legal form	Limited Company
Country registered	Italy
Place registered	Italy
Registration number	It00707060323
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, August 2022 \| accounts	Free Download (77 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, August 2022 \| accounts	Free Download (77 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, September 2021 \| accounts	Free Download (75 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, August 2021 \| accounts	Free Download (75 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, July 2021 \| accounts	Free Download (75 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 14th, April 2021 \| accounts	Free Download (17 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 22nd, October 2019 \| accounts	Free Download (31 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019 \| accounts	Free Download (53 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (34 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, October 2017 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 23rd, October 2017 \| resolution	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 11th, October 2017 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd March 2016 filed on: 22nd, March 2016 \| annual return	Free Download (7 pages)
(SH01) 500000.00 GBP is the capital in company's statement on Tuesday 22nd March 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, November 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd March 2015 filed on: 23rd, March 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, June 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd March 2014 filed on: 11th, March 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 20th, May 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd March 2013 filed on: 13th, March 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 23rd, August 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd March 2012 filed on: 16th, March 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 29th, December 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd March 2011 filed on: 2nd, March 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 21st, September 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd March 2010 filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 17th, October 2009 \| accounts	Free Download (25 pages)
(363a) Period up to Tuesday 7th April 2009 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 29th, September 2008 \| accounts	Free Download (22 pages)
(363a) Period up to Tuesday 25th March 2008 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 28th, July 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 28th, July 2007 \| accounts	Free Download (18 pages)
(363s) Period up to Friday 11th May 2007 - Annual return with full member list filed on: 11th, May 2007 \| annual return	Free Download (8 pages)
(363s) Period up to Friday 11th May 2007 - Annual return with full member list filed on: 11th, May 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 1st, June 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 1st, June 2006 \| accounts	Free Download (19 pages)
(363a) Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 11th, July 2005 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 11th, July 2005 \| accounts	Free Download (18 pages)
(363s) Period up to Monday 16th May 2005 - Annual return with full member list filed on: 16th, May 2005 \| annual return	Free Download (8 pages)
(363s) Period up to Monday 16th May 2005 - Annual return with full member list filed on: 16th, May 2005 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 490000 shares from Tuesday 2nd March 2004 to Friday 31st December 2004. Value of each share 1 £, total number of shares: 500000. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 490000 shares from Tuesday 2nd March 2004 to Friday 31st December 2004. Value of each share 1 £, total number of shares: 500000. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 8th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 8th, June 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 9999 shares on Tuesday 2nd March 2004. Value of each share 1 £, total number of shares: 10000. filed on: 17th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on Tuesday 2nd March 2004. Value of each share 1 £, total number of shares: 10000. filed on: 17th, May 2004 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, March 2004 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, March 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 2nd, March 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 2nd, March 2004 \| incorporation	Free Download (17 pages)

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