Test Equipment Solutions Europe Limited

Active04801443 Private limited company
Incorporated
17 June 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
Robert Leaning
Accounts type
Total exemption full
Region
East of England
Address
Unit 3 Highfield Court
Highfield Road
Oakley
MK43 7TA

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2003
British
Born January 1969 (57)
Officer history (4 former)
2 March 2021
Resigned Tiernan, Philip John as Secretary
2 March 2021
Resigned Tiernan, Philip John as Director
17 June 2003
Appointed Leaning, Robert George as Director
17 June 2003
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
17 June 2003
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
17 June 2003
Appointed A.C. Directors Limited as Corporate Nominee Director
17 June 2003
Resigned A.C. Directors Limited as Corporate Nominee Director
17 June 2003
Appointed Tiernan, Philip John as Secretary
17 June 2003
Appointed Tiernan, Philip John as Director

Ownership 1 active

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

Robert Leaning
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Former controllers (1)
2 March 2021
Ceased Philip John Tiernan — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£167,568

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £167,568 £167,568 £167,568
Balance sheet detail
2025202420232022202120202019
Fixed Assets£147,590£147,590£147,590
Debtors£19,978£19,978£19,978£19,978
Net Current Assets£19,978£19,978£19,978
Net Assets£167,568£167,568£167,568
Shareholder Funds£167,568£167,568£167,568£167,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates17 June 2026
13 January 2026Total exemption full accounts30 April 2025
23 June 2025Confirmation statement with no updates17 June 2025
27 January 2025Total exemption full accounts30 April 2024
17 June 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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