The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bartholome, Pierre
    Strategy Director born in September 1931
    Individual (1 offspring)
    Officer
    2000-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Madders, Kevin John, Dr
    Managing Director born in April 1955
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ now
    OF - Director → CIF 0
    Madders, Kevin John, Dr
    Proposed Director
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ now
    OF - Secretary → CIF 0
    Dr Kevin John Madders
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Coletta, Gian Carlo
    Manager born in January 1962
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Jones, Peter Anthony
    Business Development Manager born in February 1945
    Individual
    Officer
    2001-04-04 ~ 2011-03-24
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-24 ~ 2000-03-24
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-24 ~ 2000-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
61300 - Satellite Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Debtors
967 GBP2024-04-30
967 GBP2023-04-30
Cash at bank and in hand
16,169 GBP2024-04-30
16,161 GBP2023-04-30
Current Assets
17,136 GBP2024-04-30
17,128 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-17,289 GBP2024-04-30
-17,252 GBP2023-04-30
Net Current Assets/Liabilities
-153 GBP2024-04-30
-124 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Share premium
63,900 GBP2024-04-30
63,900 GBP2023-04-30
Retained earnings (accumulated losses)
-64,253 GBP2024-04-30
-64,224 GBP2023-04-30
Equity
-153 GBP2024-04-30
-124 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Debtors
Amounts falling due within one year
967 GBP2024-04-30
967 GBP2023-04-30
Other Creditors
Current
17,289 GBP2024-04-30
17,252 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30

  • TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED
    Info
    Registered number 03956264
    23 St Leonards Road, Bexhill-on-sea, East Sussex TN40 1HH
    Private Limited Company incorporated on 2000-03-24 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.