Tegometall Property Services Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-08-09 · next due 2026-08-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Bohnacker, Jakob Ulrich · Director appointed 2022-07-01
• Lüdtke, Arndt, Dr · Director appointed 2017-01-01
• Bohnacker, Ulrich · Director appointed 1994-11-01 resigned 2022-07-01
• Wetzstein, Peter · Director appointed 2017-01-01 resigned 2018-04-27
• Gnad, Hans Gerd · Director appointed 1994-11-01 resigned 2017-01-01
• Kaufman, Andrew Charles · Secretary appointed 1994-11-01 resigned 2009-11-24
• International Registrars Limited · Corporate Secretary resigned 1994-11-01
• Schiel, Ernst Martin · Director resigned 1994-11-01
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1992-10-02 resigned 1993-10-02
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1992-10-02 resigned 1993-10-02

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-08-02
  Persons With Significant Control Statement · notified 2016-09-29
• Mr Ulrich Bohnacker Active
  Individual Psc · German · resident in Switzerland · born 7/1958 · notified 2017-08-02
  Significant influence or control

Recent filings (15)

• 2026-01-29 Auditors resignation company (paper) AUD Auditors
• 2025-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-05 Group accounts (paper) AA Accounts
• 2024-10-12 Group accounts (paper) AA Accounts
• 2024-08-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-28 Change registered office address company with date old address new address AD01 Address
• 2023-10-16 Group accounts (paper) AA Accounts
• 2023-08-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-14 Appointment of director AP01 Officers
• 2022-07-14 Termination director company with name termination date TM01 Officers
• 2022-04-20 Small-company accounts (paper) AA Accounts
• 2021-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-26 Small-company accounts (paper) AA Accounts
• 2021-02-03 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.