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Summary

Contact details

Officers16

Events2

Documents91

Additional data

Related companies2

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Last updated: Mar 30, 2024

TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED

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is inactive

Private limited company

United Kingdom 02 Mar 2004 (20 years ago)

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Summary

NameTBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED
Historical names
  • EURO TBS LTD
  • TBS G.B. LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05061290
Incorporation Date02 Mar 2004 (20 years ago) / 850 companies with the same date
Date dissolved24 Jan 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOUTHEND ON SEA, CENTRAL HOUSE, 8 CLIFFTOWN ROAD, SS1 1AB

Officers

individual

IndividualUnited Kingdom

Ital Tbs S.p.a

Person with significant control


Appointed on07 Apr 2016

Resigned on01 Aug 2018

individual

IndividualUnited Kingdom

Althea Uk And Ireland Limited

Person with significant control


Appointed on01 Aug 2018

individual

IndividualUnited Kingdom

Brown, Andrew

Director


Appointed on01 Oct 2016

Resigned on05 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

De Francesca, Brian Kevin

Director


Appointed on15 Nov 2010

Resigned on31 Oct 2012

Country of residenceItaly

individual

IndividualUnited Kingdom

Cernuta, Adeo

Secretary


Appointed on02 Mar 2004

Resigned on22 Oct 2008

individual

IndividualUnited Kingdom

Salotto, Paolo

Secretary


Appointed on22 Oct 2008

Resigned on15 Jan 2020

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Events

Old value

01 Apr 2004

Name changeEURO TBS LTD

04 Mar 2004

Name changeTBS G.B. LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Gazette notice voluntaryGAZ1(A)View
20 Oct 2022Dissolution application strike off companyDS01View
12 Aug 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFILING EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date02 Mar 2023
    due by 16 Mar 2023
  • Last statement dated02 Mar 2022
Returns
  • Next returns datedue by 30 Mar 2017
  • Last returns dated02 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED's headquarters?

TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED's headquarters is located at SOUTHEND ON SEA, CENTRAL HOUSE, 8 CLIFFTOWN ROAD, SS1 1AB

What is TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED's industry?

TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED is in the industry of Repair of other equipment

What year was TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED started?

TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED was started in 2004

Sources: Companies House