Tesla Engineering Limited

Active02786571 Private limited company
Incorporated
4 February 1993 (33 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Marc Henry Van Leusen
Benjamin David Leigh
Controlled by
Michael Colin Begg
Accounts type
Group
Region
South East
Address
Water Lane Ind.Est.
Storrington
Sussex
RH20 3EA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Van Leusen, Marc Henry
Director · Appointed 5 October 2018
Dutch
Born April 1965 (61)
Leigh, Benjamin David
Director · Appointed 26 September 2003
British
Born July 1973 (53)
Director · Appointed 28 January 1997
British
Born April 1966 (60)
Director · Appointed 1 August 1995
British
Born July 1965 (61)
Director · Appointed 12 July 1995
British
Born March 1951 (75)
Director · Appointed 18 February 1993
British
Born May 1959 (67)
Secretary · Appointed 18 February 1993
British
Officer history (4 former)
5 October 2018
Appointed Van Leusen, Marc Henry as Director
26 September 2003
Appointed Leigh, Benjamin David as Director
26 July 2001
Resigned Sellers, Michael Ben as Director
28 October 1997
Appointed Sellers, Michael Ben as Director
28 January 1997
Appointed Cracknell, David Paul as Director
1 August 1995
Appointed Bates, Stephen Andrew as Director
12 July 1995
Appointed Ramage, James Cumming, Dr as Director
12 July 1995
Resigned Wheatley, John Alexander as Director
18 February 1993
Appointed Begg, Michael Colin, Dr as Secretary
18 February 1993
Appointed Wheatley, John Alexander as Director
18 February 1993
Appointed Begg, Michael Colin, Dr as Director
18 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1993
Resigned Instant Companies Limited as Corporate Nominee Director
4 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 February 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1959 (67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates8 August 2026
2 December 2025Group of companies' accounts28 February 2025
3 September 2025Confirmation statement with no updates8 August 2025
27 November 2024Group of companies' accounts29 February 2024
19 September 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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