TECSERV HOLDINGS LIMITED
APEX HOUSE 1 MANSFIELD ROAD, UNDERWOOD, NOTTINGHAM  NG16 5FF- Active
- Private Limited Company
- Company No. 11783020
- Last Updated: 01 Mar 2024
Company Profile
TECSERV HOLDINGS LIMITED was incorporated on Wednesday, January 23, 2019 as a Private Limited Company with registered address in NOTTINGHAM. TECSERV HOLDINGS 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 5 years 8 months.
Name | TECSERV HOLDINGS LIMITED |
---|---|
Company number | 11783020 |
Company type | Private Limited Company |
Incorporation date | 23 Jan 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
APEX HOUSE 1 MANSFIELD ROAD UNDERWOOD NOTTINGHAM NG16 5FF |
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Country Of Origin | UNITED KINGDOM |
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 |
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Tecserv Eot Limited Mansfield Road, Underwood, NG16 5FF |
Dates: Friday, September 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Anthony John Rogers Nationality: British |
Dates: Friday, February 28, 2020 - Friday, September 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Arthenella Limited Electro House, Edinburgh Way, CM20 2TP |
Dates: Friday, February 28, 2020 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
|
Mrs Susan Kathleen Tilley Nationality: British |
Dates: Friday, January 31, 2020 - Friday, September 2, 2022
voting rights 25 to 50 percent
|
Mr Michael John Wallis Nationality: British |
Dates: Friday, January 31, 2020 - Friday, February 28, 2020
voting rights 25 to 50 percent
|
Mr Grahame Paul Tilley Nationality: British |
Dates: Wednesday, January 23, 2019 - Friday, September 2, 2022
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, (37 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 20 February 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TECSERV HOLDINGS LIMITED.
Previous Names
Name | Change Date |
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TECSERV HOLDINGS LIMITED | 23 Jan 2019 |