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Jméno	TES Group LTD
Adresa	Killronagh Business Park Cookstown Co Tryone N Ireland BT80 9HJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. duben 2024
Company Register Name	TES Group LTD.
Company No.	NI037020 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	26110 Manufacture of electronic components
Company Register Status	active
Previous Names	TES (NI) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mccracken, Noel James Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Taylor, Brian Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (7)

Source: Companies House

Brannigan, Martin Cookstown, Co. Tyrone Status: Active Notified: 19/12/2016 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Donelly, Ciaran Cookstown, Co. Tyrone Status: Active Notified: 19/12/2016 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Geddis, Mark Cookstown, Co. Tyrone Status: Active Notified: 01/01/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Mc Cracken, Noel James Coagh Status: Active Notified: 28/09/1999 Role: Secretary

Mccracken, Noel James Coagh Status: Active Notified: 04/10/1999 Date of Birth: 12/1969 Occupation: Electrical Engineer Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Taylor, Brian Gerard 15 Derrygonigan Road, Cookstown Status: Active Notified: 04/10/1999 Date of Birth: 04/1971 Occupation: Electrical Engineer Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Wylie, Sean Paul Cookstown, Co. Tyrone Status: Active Notified: 19/12/2016 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish