Tep Services Limited
Tep Services Limited
#15049725 • Active
Founded: 04/08/2023
Industries: Other software publishing
Location: 55 Station Road, Beaconsfield, HP9 1QL, England
Financial Snapshot
Next accounts due 4 May 2025 (0 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Russell Keith Hobby | Ceo | 04/08/2023 | British | 53 years |
| Jonathan Mark Sobczyk Boddington | Charity Ceo | 04/08/2023 | British | 39 years |
| Hayley Anna Reader-curtis | Company Director | 04/08/2023 | British | 38 years |
| John William Rendel | Director | 04/08/2023 | British | 44 years |
| Patrick Bryce Caldwell | Human Resources | 04/08/2023 | Australian | 34 years |
| Owen David Carter | Company Director | 04/08/2023 | British | 31 years |
| Anuprita Madhav Jagtap | Management Consultant | 04/08/2023 | British | 37 years |
| Christopher Thomas John Wilson | Company Director | 04/08/2023 | British | 40 years |
| Elin Victoria De Zoete | Company Director | 04/08/2023 | British | 40 years |
| Devaki Bhatta | Scientific Director | 04/08/2023 | British | 45 years |
| Susan Elizabeth John | Company Director | 04/08/2023 | British | 72 years |
| Mark Joseph Mccusker | Company Director | 04/08/2023 | Irish | 66 years |
Role:
Ceo
Appointed:
04/08/2023
Nationality:
British
Age:
53 years
Role:
Charity Ceo
Appointed:
04/08/2023
Nationality:
British
Age:
39 years
Role:
Company Director
Appointed:
04/08/2023
Nationality:
British
Age:
38 years
Role:
Director
Appointed:
04/08/2023
Nationality:
British
Age:
44 years
Role:
Human Resources
Appointed:
04/08/2023
Nationality:
Australian
Age:
34 years
Role:
Company Director
Appointed:
04/08/2023
Nationality:
British
Age:
31 years
Role:
Management Consultant
Appointed:
04/08/2023
Nationality:
British
Age:
37 years
Role:
Company Director
Appointed:
04/08/2023
Nationality:
British
Age:
40 years
Role:
Company Director
Appointed:
04/08/2023
Nationality:
British
Age:
40 years
Role:
Scientific Director
Appointed:
04/08/2023
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
04/08/2023
Nationality:
British
Age:
72 years
Role:
Company Director
Appointed:
04/08/2023
Nationality:
Irish
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Jonathan Mark Sobczyk Boddington | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 04/08/2023 | British |
| Christopher Thomas John Wilson | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 04/08/2023 | British |
Jonathan Mark Sobczyk Boddington
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
04/08/2023
Nationality:
British
Christopher Thomas John Wilson
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
04/08/2023
Nationality:
British
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (7 pages) |
| 27/10/2024 | Resolution | Resolution | View (1 page) |
| 23/10/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 08/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (7 pages) |
| 08/08/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/08/2023 | Incorporation | Incorporation Company | View (57 pages) |