TECSERV UK LIMITED
APEX HOUSE 1 MANSFIELD ROAD, UNDERWOOD, NOTTINGHAM NG16 5FF- Active
- Private Limited Company
- Company No. 04142872
- Last Updated: 01 Mar 2024
Company Profile
TECSERV UK LIMITED was incorporated on Wednesday, January 17, 2001 as a Private Limited Company with registered address in NOTTINGHAM. TECSERV UK LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 23 years 8 months and 7 days.
| Name | TECSERV UK LIMITED |
|---|---|
| Company number | 04142872 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APEX HOUSE 1 MANSFIELD ROAD UNDERWOOD NOTTINGHAM NG16 5FF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tecserv Holdings Limited Tecserv Uk Limited, Apex House, 1 Mansfield Road, Underwood, NG16 5FF |
Dates: Tuesday, September 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Kathleen Tilley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 10, 2019
voting rights 25 to 50 percent
|
| Mr Grahame Paul Tilley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 10, 2019
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Michael John Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (36 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TECSERV UK LIMITED | 17 Jan 2001 |