RCS update : on 08/05/2026
TES GROUP LIMITED
Active
•NI716799
Address
Kilcronagh Business Park, Cookstown, Co. Tyrone Kilcronagh Business Park BT80 9HJ Cookstown
Activity
Activities of other holding companies not elsewhere classified
Incorporation
10/06/2024
Officers
Legal information
TES GROUP LIMITED
Number
NI716799
Legal form
Private limited company
Legal situation
normal
Activity
TES GROUP LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
TES GROUP LIMITED
4 officers and representatives
Quality: Director
In office since the : 10/10/2024
Nationality: Northern Irish
Date of birth: 04/1971
Address: Kilcronagh Business Park, Cookstown, Co. Tyrone, Kilcronagh Business Park BT80 9HJ Cookstown
Former officers
Quality: Director
In office since the : 10/10/2024
Until: 31/03/2026
Nationality: Northern Irish
Date of birth: 12/1969
Address: Kilcronagh Business Park, Cookstown, Co. Tyrone, Kilcronagh Business Park BT80 9HJ Cookstown
Quality: Director
In office since the : 10/06/2024
Until: 31/03/2026
Nationality: Northern Irish
Date of birth: 06/1986
Address: Kilcronagh Business Park, Cookstown, Co. Tyrone, Kilcronagh Business Park BT80 9HJ Cookstown
Quality: Director
In office since the : 16/10/2024
Until: 31/03/2026
Nationality: British
Date of birth: 04/1971
Address: Kilcronagh Business Park, Cookstown, Co. Tyrone, Kilcronagh Business Park BT80 9HJ Cookstown
Ultimate beneficial owners
TES GROUP LIMITED
Batfo Limited
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Address: Asm Chartered Accountants The Diamond Centre Market Street BT45 6ED Magherafelt
Filling history
TES GROUP LIMITED
36 documents
Memorandum and Articles of Association
Memorandum and Articles of Association
25/09/2025
Resolutions
Resolutions
25/09/2025
Statement of capital following an allotment of shares on 24 September 2025
Statement of capital following an allotment of shares on 24 September 2025
25/09/2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Previous accounting period shortened from 30 June 2025 to 31 December 2024
03/09/2025
Confirmation statement made on 9 June 2025 with updates
Confirmation statement made on 9 June 2025 with updates
23/07/2025
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
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
23/07/2025
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
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
23/07/2025
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
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
23/07/2025
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
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
23/07/2025
Certificate of change of name
Certificate of change of name
03/07/2025
Annual accounts
TES GROUP LIMITED
1 document
Group of companies' accounts made up to 31 December 2024
02/01/2026
Contact informations
TES GROUP LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Kilcronagh Business Park, Cookstown, Co. Tyrone Kilcronagh Business Park BT80 9HJ Cookstown