Menna Overview
Here’s a quick overview of TECSERV HOLDINGS LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2019.
TECSERV HOLDINGS LIMITED
- Company statusactive
- Company No11783020
- Age7 years 6 months Incorporated 23 January 2019
- Officers3
Address
Apex House 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, NG16 5FF, United Kingdom
TECSERV HOLDINGS LIMITED is an active company incorporated on 23 January 2019 and based in Nottingham, Nottinghamshire, United Kingdom. The company was registered 7 years ago.
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- 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 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 27 Jan 2026
Memorandum Articles
7 Months Ago on 21 Dec 2025
Resolution
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Capital Allotment Shares
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 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
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Memorandum Articles
3 Years Ago on 29 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 29 Nov 2022
Resolution
3 Years Ago on 29 Nov 2022
Capital Allotment Shares
3 Years Ago on 25 Nov 2022
Capital Cancellation Shares
3 Years Ago on 14 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 14 Nov 2022
Capital Cancellation Shares
3 Years Ago on 10 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRISFORD, Neil | director | Aug 1966 | 06 Sept 2019 |
| MCHUGH, Catherine Anne | director | Jul 1968 | 22 Oct 2024 |
| MILLIGAN, Colin Dougall | director | Jan 1964 | 22 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tecserv Eot Limited | 02 Sept 2022 | |
| Mr Anthony John Rogers | Oct 1939 | 28 Feb 2020 |
| Arthenella Limited | 28 Feb 2020 | |
| Mrs Susan Kathleen Tilley | Jun 1954 | 31 Jan 2020 |
| Mr Michael John Wallis | May 1955 | 31 Jan 2020 |
| Mr Grahame Paul Tilley | Oct 1951 | 23 Jan 2019 |
Related Companies
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MCHUGH, Catherine Anne, MILLIGAN, Colin Dougall are mutual persons.
TECSERV EOT LIMITED
MILLIGAN, Colin Dougall, TILLEY, Grahame Paul are mutual persons.
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Here’s a quick overview of TECSERV HOLDINGS LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2019.