Menna Overview
Here’s a quick overview of TECSERV UK LIMITED 👀 — a Nottingham based business that started in 2001.
TECSERV UK LIMITED
- Company statusactive
- Company No04142872
- Age25 years 6 months Incorporated 17 January 2001
- Officers4
Address
Apex House 1 Mansfield Road, Underwood, Nottingham, NG16 5FF
TECSERV UK LIMITED is an active company incorporated on 17 January 2001 and based in Nottingham. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Resolution
3 Years Ago on 09 Nov 2022
Memorandum Articles
3 Years Ago on 09 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 24 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCHUGH, Catherine Anne | secretary | 03 Aug 2015 | |
| BERRISFORD, Neil Dominic | director | Aug 1966 | 03 Aug 2015 |
| MCHUGH, Catherine Anne | director | Jul 1968 | 12 Oct 2023 |
| MILLIGAN, Colin Dougall | director | Jan 1964 | 03 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tecserv Holdings Limited | 10 Sept 2019 | |
| Mrs Susan Kathleen Tilley | Jun 1954 | 06 Apr 2016 |
| Mr Grahame Paul Tilley | Oct 1951 | 06 Apr 2016 |
| Mr Michael John Wallis | May 1955 | 06 Apr 2016 |
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MCHUGH, Catherine Anne, MILLIGAN, Colin Dougall are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
FUSCO, Paul Raymond John are mutual persons.
TILLEY, Susan Kathleen are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
TECSERV EOT LIMITED
BERRISFORD, Neil Dominic, MILLIGAN, Colin Dougall are mutual persons.
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Here’s a quick overview of TECSERV UK LIMITED 👀 — a Nottingham based business that started in 2001.