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 and 1 day.
| 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 |
|---|---|
| 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 |
|---|---|
| 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, (36 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 |
|---|---|
| TECSERV HOLDINGS LIMITED | 23 Jan 2019 |