Tecserv Holdings Limited is a private limited company situated at Apex House 1 Mansfield Road, Underwood, Nottingham NG16 5FF. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-23, this 5-year-old company is run by 2 directors.
Director Neil B., appointed on 06 September 2019. Director Grahame T., appointed on 23 January 2019.
The company is officially classified as "security systems service activities" (Standard Industrial Classification code: 80200).
The latest confirmation statement was sent on 2023-01-22 and the due date for the following filing is 2024-02-05. What is more, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Apex House 1 Mansfield Road |
| Office Address2 | Underwood |
| Town | Nottingham |
| Post code | NG16 5FF |
| Country of origin | United Kingdom |
| Registration Number | 11783020 |
| Date of Incorporation | Wed, 23rd Jan 2019 |
| Industry | Security systems service activities |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (144 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 23 January 2019
The list of PSCs who own or control the company consists of 6 names. As BizStats identified, there is Tecserv Eot Limited from Nottingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Susan T. This PSC and has 25-50% voting rights. The third one is Anthony R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tecserv Eot Limited
Apex House, 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, NG16 5FF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14002054 |
| Notified on | 2 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan T.
| Notified on | 31 January 2020 |
| Ceased on | 2 September 2022 |
| Nature of control: |
25-50% voting rights |
Anthony R.
| Notified on | 28 February 2020 |
| Ceased on | 2 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Grahame T.
| Notified on | 23 January 2019 |
| Ceased on | 2 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arthenella Limited
Electro House Electro House, Edinburgh Way, Harlow, Essex, CM20 2TP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02790941 |
| Notified on | 28 February 2020 |
| Ceased on | 28 February 2020 |
| Nature of control: |
25-50% shares |
Michael W.
| Notified on | 31 January 2020 |
| Ceased on | 28 February 2020 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 667 | 3 261 | |
| Current Assets | 87 500 | 259 167 | 293 289 |
| Debtors | 87 500 | 257 500 | 290 028 |
| Other | |||
| Amounts Owed By Group Undertakings | 87 500 | 257 500 | 290 028 |
| Amounts Owed To Group Undertakings | 1 667 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 1 | 171 668 | 101 |
| Investments Fixed Assets | 4 000 000 | 4 000 000 | 4 000 100 |
| Investments In Group Undertakings Participating Interests | 4 000 000 | 4 000 000 | 4 000 100 |
| Net Current Assets Liabilities | 87 499 | 87 499 | 293 188 |
| Nominal Value Allotted Share Capital | 55 964 | 58 823 | |
| Number Shares Issued Fully Paid | 55 964 | 58 823 | |
| Other Creditors | 170 000 | 100 | |
| Total Assets Less Current Liabilities | 4 087 499 | 4 087 499 | 4 293 288 |
| Trade Creditors Trade Payables | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 17, 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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