Tes Switchgear Ltd

ActiveNI625529 Private limited company
Incorporated
3 July 2014 (12 years)
Industry
Dormant Company (99999)
Directors
Thierry Claude Sylvain David
Alexis Conan
Owned by
Legrand Electric Limited
Accounts type
Dormant
Region
Northern Ireland
Address
16 Kilcronagh Business Park
Cookstown
BT80 9HJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born February 1989 (37)
David, Thierry Claude Sylvain
Director · Appointed 31 March 2026
French
Born March 1974 (52)
Conan, Alexis
Director · Appointed 31 March 2026
French
Born January 1969 (57)
Director · Appointed 3 July 2014
Northern Irish
Born April 1971 (55)
Officer history (2 former)
31 March 2026
Appointed Nicholson, Thomas Richard as Director
31 March 2026
Appointed David, Thierry Claude Sylvain as Director
31 March 2026
Appointed Conan, Alexis as Director
31 March 2026
Resigned Mccracken, Noel James as Director
3 July 2014
Appointed Taylor, Brian Gerard as Director
3 July 2014
Appointed Taylor, Brian as Director
3 July 2014
Resigned Taylor, Brian as Director
3 July 2014
Appointed Mccracken, Noel James as Director

Ownership 1 active

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

Legrand Electric Limited
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
31 March 2026
Ceased Tes Group Limited — Owns 75–100% of shares
8 November 2024
Ceased Tes Group Ltd — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates1 July 2026
17 August 2026Termination of appointment of a director
17 August 2026Appointment of a director
5 August 2026Accounts for a dormant company31 January 2026
9 April 2026Appointment of a director
Show all recent filings

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