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Tbs G.b. Telematic & Biomedical Services Limited, Southend On Sea

About
Name: Tbs G.b. Telematic & Biomedical Services Limited
Number: 05061290
Incorporation date: 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
Company staff
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

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.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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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