TESA TECHNOLOGY UK LIMITED - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control - A business based in United Kingdom registered with Companies House

Company Overview

About Tesa Technology Uk Ltd

TESA TECHNOLOGY UK LIMITED was founded on 1943-01-26 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". Tesa Technology Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TESA TECHNOLOGY UK LIMITED

Legal Registered Office

METROLOGY HOUSE
HALESFIELD 13
TELFORD
SHROPSHIRE
TF7 4PL
Other companies in TF7

Previous Names

BROWN & SHARPE PMI LIMITED

01/10/2003

Filing Information

Company Number		00378534
Company ID Number		00378534
Date formed		1943-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		26/05/2016
Return next due		23/06/2017
Type of accounts		FULL

Last Datalog update:	2019-04-06 07:48:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TESA TECHNOLOGY UK LIMITED

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Company Officers of TESA TECHNOLOGY UK LIMITED

Current Directors

Officer	Role	Date Appointed
HEATHER MARIE FRENCH	Company Secretary	2015-07-15
STEFAN RUH	Director	2014-10-21
FABRICE SCHERTENLEIB	Director	2014-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAIL ALISON THOMAS	Company Secretary	2014-06-11	2015-07-15
JAN MARTIN HEDMAN	Director	2009-02-12	2014-10-21
HELEN ELIZABETH PEALL	Company Secretary	2013-04-26	2014-06-11
ALAIN GALLET	Director	2011-03-01	2014-04-08
MARK ROBINSON	Company Secretary	2012-08-20	2013-04-26
PETER STUART FREER	Company Secretary	1994-11-01	2012-08-20
FRANCOIS GABELLA	Director	2006-06-27	2010-06-30
CATHERINE ZAGEL SELVA	Director	2002-04-16	2009-02-28
ANTONIO APARICIO	Director	1992-05-24	2006-06-27
IAN ARTHUR NOTTAGE	Director	1999-01-19	2002-04-16
ANDREW GENOR	Director	1999-09-07	2001-04-27
JACQUES THOUANEL	Director	1998-11-17	2000-05-31
PETER LAURENCE CHARLES DUNN	Director	1995-07-21	1999-01-18
CONSTAN JOHN COOKE	Director	1992-05-24	1998-07-31
MARCUS WILLIAM BURTON	Director	1994-04-01	1995-10-25
FRED STUBER	Director	1992-05-24	1995-04-01
JEFFREY PAUL WATSON	Company Secretary	1992-05-24	1994-11-01
JEREMY LAWSON MERCER	Director	1992-05-24	1994-04-19
THOMAS ANTHONY MERCER	Director	1992-05-24	1994-03-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-14	DS01	Application to strike the company off the register
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-04-09	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-04-10	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 750000
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-27	AR01	26/05/16 ANNUAL RETURN FULL LIST
2016-05-10	AA01	Current accounting period extended from 31/12/15 TO 30/06/16
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-22	AP03	Appointment of Miss Heather Marie French as company secretary on 2015-07-15
2015-07-22	TM02	Termination of appointment of Gail Alison Thomas on 2015-07-15
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 750000
2015-05-29	AR01	24/05/15 ANNUAL RETURN FULL LIST
2014-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN MARTIN HEDMAN
2014-10-31	AP01	DIRECTOR APPOINTED MR STEFAN RUH
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 750000
2014-06-13	AR01	24/05/14 ANNUAL RETURN FULL LIST
2014-06-11	AP03	Appointment of Ms Gail Alison Thomas as company secretary
2014-06-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HELEN PEALL
2014-04-10	AP01	DIRECTOR APPOINTED MR FABRICE SCHERTENLEIB
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAIN GALLET
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28	AR01	24/05/13 ANNUAL RETURN FULL LIST
2013-04-26	AP03	Appointment of Miss Helen Elizabeth Peall as company secretary
2013-04-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARK ROBINSON
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-20	AP03	SECRETARY APPOINTED MR MARK ROBINSON
2012-08-20	TM02	APPOINTMENT TERMINATED, SECRETARY PETER FREER
2012-07-03	AR01	24/05/12 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21	AR01	24/05/11 FULL LIST
2011-04-21	AP01	DIRECTOR APPOINTED MR ALAIN GALLET
2010-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GABELLA
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21	AR01	24/05/10 FULL LIST
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAN MARTIN HEDMAN / 24/05/2010
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS GABELLA / 24/05/2010
2009-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-24	288b	APPOINTMENT TERMINATED DIRECTOR CATHERINE ZAGEL SELVA
2009-03-24	288a	DIRECTOR APPOINTED JAN MARTIN HEDMAN
2009-02-26	RES01	ADOPT ARTICLES 17/02/2008
2008-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-11-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12	363s	RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2006-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08	288b	DIRECTOR RESIGNED
2006-08-08	288a	NEW DIRECTOR APPOINTED
2006-06-13	363s	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-07	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-06-25	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-19	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-06-25	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-01	CERTNM	COMPANY NAME CHANGED BROWN & SHARPE PMI LIMITED CERTIFICATE ISSUED ON 01/10/03
2003-09-22	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-06-18	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-09-17	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-06-19	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-05-03	288a	NEW DIRECTOR APPOINTED
2002-05-03	288b	DIRECTOR RESIGNED
2002-01-14	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-27	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-06-11	363s	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-06-07	288b	DIRECTOR RESIGNED
2000-10-19	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-06-07	288b	DIRECTOR RESIGNED
2000-05-31	363s	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-27	244	DELIVERY EXT'D 3 MTH 31/12/98
1999-09-17	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Licences & Regulatory approval

We could not find any licences issued to TESA TECHNOLOGY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TESA TECHNOLOGY UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1983-05-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-05-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-05-16	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1983-05-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-05-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-05-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-05-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-05-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-05-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-02-17	Satisfied	MIDLAND BANK PLC
CHARGE	1982-11-25	Satisfied	MIDLAND BANK PLC
MORTGAGE	1963-12-13	Satisfied	MIDLAND BANK PLC
MORTGAGE	1963-12-13	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TESA TECHNOLOGY UK LIMITED

Intangible Assets

Patents

We have not found any records of TESA TECHNOLOGY UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TESA TECHNOLOGY UK LIMITED

Trademarks

We have not found any records of TESA TECHNOLOGY UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TESA TECHNOLOGY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as TESA TECHNOLOGY UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TESA TECHNOLOGY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TESA TECHNOLOGY UK LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	90158020
2018-11-00	90262020	Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2018-11-00	90318080
2018-11-00	90318080
2018-10-00	90318020
2018-10-00	90318020
2018-10-00	90319000
2018-10-00	90319000
2018-09-00	84799070
2018-09-00	84799070
2016-02-00	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2016-02-00	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-12-00	90173000	Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2015-12-00	90318032	Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2015-12-00	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2015-11-00	90178090	Hand-held instruments for measuring length, n.e.s.
2015-09-00	90314990	Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2015-08-00	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-12-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2014-06-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2012-01-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2011-02-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2011-01-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2010-08-01	90318032	Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TESA TECHNOLOGY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TESA TECHNOLOGY UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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