Introduction
Watch Company
T
TES CAES TECHNOLOGY LIMITED
TES CAES TECHNOLOGY LIMITED is an active company incorporated on 25 October 2017 with the registered office located in Chester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. TES CAES TECHNOLOGY LIMITED was registered 8 years ago.(SIC: 71121)
Status
active
Active since 8 years ago
Company No
11032075
LTD Company
Age
8 Years
Incorporated 25 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Meacher-Jones 6 St John's Court Vicars Lane Chester, CH1 1QE,
Previous Addresses
2 Howick Park Avenue Penwortham Preston United Kingdom PR1 0LS England
From: 18 August 2020To: 9 April 2024
15 Weaver Close Alsager Stoke-on-Trent ST7 2NZ United Kingdom
From: 25 October 2017To: 18 August 2020
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
2
Funding
5
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DRAPER, Jeffrey Thomas
ActivePenwortham, PrestonPR1 0LS
Secretary
Appointed 25 Oct 2017
DRAPER, Jeffrey Thomas
Penwortham, PrestonPR1 0LS
Secretary
25 Oct 2017
Active
AZAD, Tallat Mahmood
ActiveSpringbridge Road, ManchesterM16 8PU
Born August 1966
Director
Appointed 25 Oct 2017
AZAD, Tallat Mahmood
Springbridge Road, ManchesterM16 8PU
Born August 1966
Director
25 Oct 2017
Active
DRAPER, Jeffrey Thomas
ActivePenwortham, PrestonPR1 0LS
Born January 1963
Director
Appointed 25 Oct 2017
DRAPER, Jeffrey Thomas
Penwortham, PrestonPR1 0LS
Born January 1963
Director
25 Oct 2017
Active
HARNISCHFEGER, Christian Wilhelm Walter
ResignedWeaver Close, Stoke-On-TrentST7 2NZ
Born June 1978
Director
Appointed 21 Nov 2017
Resigned 11 Jun 2019
HARNISCHFEGER, Christian Wilhelm Walter
Weaver Close, Stoke-On-TrentST7 2NZ
Born June 1978
Director
21 Nov 2017
Resigned 11 Jun 2019
Resigned
HOWITT, Mark Aidan
ResignedWeaver Close, Stoke-On-TrentST7 2NZ
Born September 1962
Director
Appointed 25 Oct 2017
Resigned 21 Sept 2023
HOWITT, Mark Aidan
Weaver Close, Stoke-On-TrentST7 2NZ
Born September 1962
Director
25 Oct 2017
Resigned 21 Sept 2023
Resigned
HUNT, Gordon Thomas
ResignedWeaver Close, Stoke-On-TrentST7 2NZ
Born February 1960
Director
Appointed 21 Nov 2017
Resigned 11 Jun 2019
HUNT, Gordon Thomas
Weaver Close, Stoke-On-TrentST7 2NZ
Born February 1960
Director
21 Nov 2017
Resigned 11 Jun 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
6 St John's Court, ChesterCH1 1QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 May 2024
Storelectric Technology Limited
6 St John's Court, ChesterCH1 1QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 May 2024
Active
Storelectric Limited
CeasedFleet Place, LondonEC4M 7WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jun 2023
Ceased 22 May 2024
Storelectric Limited
Fleet Place, LondonEC4M 7WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jun 2023
Ceased 22 May 2024
Ceased
Jeffrey Thomas Draper
CeasedPenwortham, PrestonPR1 0LS
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2017
Ceased 15 Jun 2023
Jeffrey Thomas Draper
Penwortham, PrestonPR1 0LS
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2017
Ceased 15 Jun 2023
Ceased
Mr Mark Aidan Howitt
CeasedWeaver Close, Stoke-On-TrentST7 2NZ
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2017
Ceased 15 Jun 2023
Mr Mark Aidan Howitt
Weaver Close, Stoke-On-TrentST7 2NZ
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2017
Ceased 15 Jun 2023
Ceased
Mr Tallat Mahmood Azad
CeasedSpringbridge Road, ManchesterM16 8PU
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2017
Ceased 15 Jun 2023
Mr Tallat Mahmood Azad
Springbridge Road, ManchesterM16 8PU
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2017
Ceased 15 Jun 2023
Ceased
Filing History
40
Description
Type
Date Filed
Document
30 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2024
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2024
23 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
20 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2023
20 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2023
20 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2023
20 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2023
1 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2023
1 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2022
18 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2019