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Company number
04118032

TEBIS (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TEBIS (UK) LIMITED
Company number
04118032
Registered office
THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT, UNITED KINGDOM · 116 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 December 2000
Status
Active
Age
25 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bernhard Rindfleisch
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/05/2022
Mr Gerardo Mueller
has significant influence or control
Notified 06/04/2016
Mrs Antonia Rindfleisch
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/05/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bernhard Rindfleisch
born 08/1956 · Germany owns 25–50% of shares · holds 25–50% of votes Notified 03/05/2022
Mrs Antonia Rindfleisch
born 08/1991 · Germany owns 25–50% of shares · holds 25–50% of votes Notified 03/05/2022
Mr Gerardo Mueller
born 12/1962 · Germany has significant influence or control Control ended 09/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/05/2022 Person with significant control ceased Mr Gerardo Mueller
03/05/2022 Person with significant control added Mrs Antonia Rindfleisch
03/05/2022 Person with significant control added Mr Bernhard Rindfleisch
06/04/2016 Person with significant control added Mr Gerardo Mueller

Documents for TEBIS (UK) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TEBIS (UK) LIMITED?
According to the official registry, the company number of TEBIS (UK) LIMITED is 04118032.
Where is TEBIS (UK) LIMITED registered?
The registered office is THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT, UNITED KINGDOM.
What is the SIC code of TEBIS (UK) LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls TEBIS (UK) LIMITED?
Mr Bernhard Rindfleisch is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TEBIS (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TEBIS (UK) LIMITED (04118032)

TEBIS (UK) LIMITED is a private limited company incorporated on 1 December 2000 and registered in the United Kingdom under company number 04118032. Its registered office is at THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Bernhard Rindfleisch. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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