TES-AMM UK LTD

active Company number 03059912

Private Limited by Shares · Incorporated on 23rd May 1995

Get report

SIC code: 46510
Registered office: Cannock, WS11 8JD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

TES-AMM UK LTD is a private limited by shares company based in Cannock. It was incorporated on 23rd May 1995 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of computers, computer peripheral equipment and software.

3 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Cannock (WS) with the same SIC code:

46510 — Wholesale of computers, computer peripheral equipment and software

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gary Chesterman	Secretary	17th May 2007		British	View profile
Gordon Cripps	Director	5th Apr 2024		British	View profile
Sungmin Woo	Director	8th May 2026		South Korean	View profile
Tes-Amm Europe Holdings Ltd	Corporate PSC	20th Mar 2018	—	—	View profile
Computer Equipment Brokers Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Dataserv Group Holdings Limited (ceased)	Corporate PSC	7th Jul 2017	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
STOCK MUST GO LIMITED	13762507	24th Nov 2021	active
CUSTOM CONTROLLERS UK LIMITED	12922081	2nd Oct 2020	dissolved
CASH FOR TECH LTD	12858056	4th Sep 2020	dissolved
REDEEM HOLDINGS LIMITED	12745386	15th Jul 2020	dissolved
REDEEM UK LIMITED	12745017	15th Jul 2020	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd May 1995
Company type: Private Limited by Shares
SIC code: 46510
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd May 1995 Company incorporated
23rd May 1995 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd May 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Jun 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
14th Jun 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th Jun 1995 Louise Lyons appointed as Director
14th Jun 1995 David Wood appointed as Director
14th Jun 1995 David Wood appointed as Secretary
28th Jul 1995 Louise Lyons resigned as Director
28th Jul 1995 David Wood resigned as Director
28th Jul 1995 Robert Hale appointed as Director
28th Jul 1995 Neal Saunders appointed as Director
28th Jul 1995 David Wood resigned as Secretary
28th Jul 1995 Neal Saunders appointed as Secretary
1st Aug 1995 Simon Finch appointed as Director
1st Aug 1995 Victoria Glaysher appointed as Director
1st Aug 1995 Peter McCord appointed as Director
2nd Aug 1995 Neal Saunders resigned as Secretary
2nd Aug 1995 Patricia Bolton appointed as Secretary
14th Dec 1995 Michael Lockwood appointed as Director
11th Nov 1996 Robert Hale resigned as Director
24th Mar 1997 Simon Finch resigned as Director
24th Mar 1997 Victoria Glaysher resigned as Director
1st Dec 2000 Michael Lockwood resigned as Director
30th Apr 2001 Simon Finch appointed as Director
17th May 2007 Patricia Bolton resigned as Secretary
17th May 2007 Gary Chesterman appointed as Secretary
23rd Dec 2009 Simon Finch resigned as Director
23rd Dec 2009 Peter McCord resigned as Director
30th Sep 2010 Neal Saunders resigned as Director
30th Sep 2010 Debra Chesterfield appointed as Director
6th Apr 2016 Computer Equipment Brokers Ltd appointed as Corporate PSC
7th Jul 2017 Computer Equipment Brokers Ltd ceased to be a Corporate PSC
7th Jul 2017 Dataserv Group Holdings Limited appointed as Corporate PSC
20th Mar 2018 Tes-Amm Europe Holdings Ltd appointed as Corporate PSC
31st Dec 2018 Debra Chesterfield resigned as Director
31st Dec 2018 Stephen Graham appointed as Director
9th Jul 2020 Gary Steele appointed as Director
28th Sep 2023 Gary Steele resigned as Director
25th Mar 2024 Dataserv Group Holdings Limited ceased to be a Corporate PSC
5th Apr 2024 Stephen Graham resigned as Director
5th Apr 2024 Carl Ghatan appointed as Director
5th Apr 2024 Gordon Cripps appointed as Director
31st Mar 2025 Carl Ghatan resigned as Director
8th May 2026 Sungmin Woo appointed as Director
23rd May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans