Tebis (UK) Limited

Active04118032 Private limited company
Incorporated
1 December 2000 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Gerardo Mueller
Owned by
Antonia Rindfleisch
Bernhard Rindfleisch
Accounts type
Small
Region
West Midlands
Address
The Technocentre Coventry University Technology Park
Puma Way
Coventry
CV1 2TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fritsche, Adrian
Secretary · Appointed 22 April 2014
Mueller, Gerardo
Director · Appointed 11 December 2000
German
Born December 1962 (63)
Officer history (4 former)
10 January 2025
Resigned Zhou, Hanxiang as Director
7 July 2016
Appointed Zhou, Hanxiang as Director
22 April 2014
Appointed Fritsche, Adrian as Secretary
22 April 2014
Resigned Haarmann Hemmelrath Secretaries Limited as Corporate Secretary
19 April 2011
Resigned Cesak, Robert as Director
11 December 2000
Appointed Mueller, Gerardo as Director
11 December 2000
Appointed Cesak, Robert as Director
11 December 2000
Resigned Haarmann Hemmelrath Secretaries Limited as Corporate Director
1 December 2000
Appointed Haarmann Hemmelrath Secretaries Limited as Corporate Director
1 December 2000
Appointed Haarmann Hemmelrath Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Antonia Rindfleisch
Individual · Notified 3 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born August 1991 (35)
Bernhard Rindfleisch
Individual · Notified 3 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born August 1956 (70)
Former controllers (1)
9 May 2022
Ceased Gerardo Mueller — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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