TOTAL TENSION SOLUTIONS LIMITED
17 HIGH STREET, OLNEY MK46 4EB- Active
- Private Limited Company
- Company No. 02916526
- Last Updated: 01 Mar 2024
Company Profile
TOTAL TENSION SOLUTIONS LIMITED was incorporated on Thursday, April 7, 1994 as a Private Limited Company with registered address in OLNEY. TOTAL TENSION SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 30 years 10 months and 16 days.
| Name | TOTAL TENSION SOLUTIONS LIMITED |
|---|---|
| Company number | 02916526 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HIGH STREET OLNEY MK46 4EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Tyrrell Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Sigrid Astrid Newbon Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Adrian William Aslett Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 April |
| Next annual accounts due | 01 January 2025, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOTAL TENSION SOLUTIONS LIMITED | 07 Apr 1994 |