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Tes Group Limited

Tes Group Limited is an active company incorporated on 10 June 2024 with the registered office located in Cookstown, County Tyrone. Tes Group Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
NI716799
Private limited company
Northern Ireland Company
Age
1 year 4 months
Incorporated 10 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 3 December 2025 (1 month remaining)
Address
Kilcronagh Business Park, Cookstown, Co. Tyrone
Kilcronagh Business Park
Cookstown
BT80 9HJ
Northern Ireland
Address changed on 23 Jul 2025 (3 months ago)
Previous address was 16 Kilcronagh Business Park Cookstown Co. Tyrone BT80 9HJ Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Apr 1971
Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1969
Director • Northern Irish • Lives in Northern Ireland • Born in Jun 1986
Director • British • Lives in England • Born in Apr 1971
Mr Noel James McCracken
PSC • Northern Irish • Lives in Northern Ireland • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Tes Power Ltd
Brian Taylor and Noel James McCracken are mutual people.
Active
Tes Switchgear Ltd
Brian Taylor and Noel James McCracken are mutual people.
Active
Marysvale Consulting Limited
James Edward Peacock is a mutual person.
Active
Tes Water Ltd
Noel James McCracken is a mutual person.
Active
Project Fusion Holdco Limited
Graeme McKinstry is a mutual person.
Active
Project Fusion Propco Limited
Graeme McKinstry is a mutual person.
Active
Financials
Tes Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Month Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Mr James Edward Peacock Appointed
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 10 Oct 2024
New Charge Registered
1 Year Ago on 10 Oct 2024
Mr Noel James Mccracken Appointed
1 Year Ago on 10 Oct 2024
Name changed from Project Control Holdco Limited
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Resolutions
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 25 Sep 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 3 Sep 2025
Registered office address changed from 16 Kilcronagh Business Park Cookstown Co. Tyrone BT80 9HJ Northern Ireland to Kilcronagh Business Park, Cookstown, Co. Tyrone Kilcronagh Business Park Cookstown BT80 9HJ on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 23 Jul 2025
Registered office address changed from Kilcronagh Business Park, Cookstown, Co. Tyrone, Kilcronagh Business Park Cookstown BT80 9HJ Northern Ireland to Kilcronagh Business Park, Cookstown, Co. Tyrone Kilcronagh Business Park Cookstown BT80 9HJ on 23 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 2-14 East Bridge Street Belfast BT1 3NQ Northern Ireland to Kilcronagh Business Park, Cookstown, Co. Tyrone, Kilcronagh Business Park Cookstown BT80 9HJ on 23 July 2025
Submitted on 23 Jul 2025
Registered office address changed from Kilcronagh Business Park, Cookstown, Co. Tyrone Kilcronagh Business Park Cookstown BT80 9HJ Northern Ireland to 16 Kilcronagh Business Park Cookstown Co. Tyrone BT80 9HJ on 23 July 2025
Submitted on 23 Jul 2025
Certificate of change of name
Submitted on 3 Jul 2025
Repayment History
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