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Tesys Europe Limited

Tesys Europe Limited is an active company incorporated on 22 March 2022 with the registered office located in London, Greater London. Tesys Europe Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13993900
Private limited company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (6 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 19 Feb 2025 (7 months ago)
Previous address was C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1958
Mr Graham Paul Wood
PSC • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
6DM Ltd
Graham Paul Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£128.1K
Decreased by £114.17K (-47%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£171.84K
Decreased by £139.99K (-45%)
Total Liabilities
-£16.67K
Decreased by £101.14K (-86%)
Net Assets
£155.16K
Decreased by £38.85K (-20%)
Debt Ratio (%)
10%
Decreased by 28.08% (-74%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Mar 2025
Mr Graham Paul Wood (PSC) Details Changed
7 Months Ago on 19 Feb 2025
Mr Graham Paul Wood Details Changed
7 Months Ago on 19 Feb 2025
Registered Address Changed
7 Months Ago on 19 Feb 2025
Full Accounts Submitted
9 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Mr Graham Paul Wood Details Changed
1 Year 4 Months Ago on 14 May 2024
Mr Graham Paul Wood (PSC) Details Changed
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Jul 2025
Change of details for Mr Graham Paul Wood as a person with significant control on 19 February 2025
Submitted on 25 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 25 Mar 2025
Director's details changed for Mr Graham Paul Wood on 19 February 2025
Submitted on 25 Mar 2025
Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 19 February 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Change of details for Mr Graham Paul Wood as a person with significant control on 14 May 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Graham Paul Wood on 14 May 2024
Submitted on 10 Jun 2024
Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 21 Mar 2024
Repayment History
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