Tecserv Cleaning Equipment Services Limited in Chapel Lane, Totton SOUTHAMPTON

Tecserv Cleaning Equipment Services Limited SOUTHAMPTON

Founded in 1997, Tecserv Cleaning Equipment Services, classified under reg no. 03373417 is an active company. Currently registered at Sauber House Unit 3 Rushington Lane SO40 9AH, Southampton the company has been in the business for 27 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2021-12-31. Since 2013-11-28 Tecserv Cleaning Equipment Services Limited is no longer carrying the name Premiere Fcm.

The company has 2 directors, namely Mark B., Darren M.. Of them, Mark B., Darren M. have been with the company the longest, being appointed on 16 November 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tecserv Cleaning Equipment Services Limited Address / Contact

Office Address	Sauber House Unit 3 Rushington Lane
Office Address2	Chapel Lane, Totton
Town	Southampton
Post code	SO40 9AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03373417
Date of Incorporation	Tue, 20th May 1997
Industry	Repair of machinery
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Mark B.

Position: Director

Appointed: 16 November 2017

Darren M.

Position: Director

Appointed: 16 November 2017

Stephen A.

Position: Director

Appointed: 01 June 2017

Resigned: 16 November 2017

Daniel J.

Position: Secretary

Appointed: 27 January 2017

Resigned: 16 November 2017

Paul Q.

Position: Director

Appointed: 22 August 2016

Resigned: 16 November 2017

Fiona P.

Position: Director

Appointed: 11 May 2016

Resigned: 23 January 2017

Stephen T.

Position: Director

Appointed: 16 June 2014

Resigned: 20 April 2016

John D.

Position: Director

Appointed: 22 November 2013

Resigned: 28 September 2015

Patrick H.

Position: Secretary

Appointed: 22 November 2013

Resigned: 27 January 2017

John G.

Position: Director

Appointed: 22 November 2013

Resigned: 23 May 2017

Roger L.

Position: Secretary

Appointed: 20 September 2013

Resigned: 22 November 2013

Mark H.

Position: Secretary

Appointed: 22 December 2011

Resigned: 31 July 2013

Kenneth B.

Position: Director

Appointed: 10 March 2010

Resigned: 22 November 2013

Richard C.

Position: Secretary

Appointed: 21 December 2006

Resigned: 21 December 2011

David B.

Position: Director

Appointed: 21 December 2006

Resigned: 22 November 2013

Kevin D.

Position: Director

Appointed: 21 December 2006

Resigned: 17 December 2009

Richard C.

Position: Director

Appointed: 21 December 2006

Resigned: 21 December 2011

Nicholas E.

Position: Secretary

Appointed: 08 September 2005

Resigned: 21 December 2006

Nicholas E.

Position: Director

Appointed: 08 September 2005

Resigned: 21 December 2006

John B.

Position: Director

Appointed: 14 July 2004

Resigned: 22 December 2008

Michael M.

Position: Director

Appointed: 26 September 2003

Resigned: 21 December 2006

Daniel M.

Position: Director

Appointed: 01 August 2003

Resigned: 26 March 2007

James H.

Position: Director

Appointed: 15 May 2003

Resigned: 12 September 2005

Graham S.

Position: Director

Appointed: 23 November 1999

Resigned: 21 December 2006

Roger K.

Position: Director

Appointed: 07 September 1998

Resigned: 12 September 2005

James B.

Position: Director

Appointed: 08 July 1998

Resigned: 15 May 2003

Richard S.

Position: Director

Appointed: 01 March 1998

Resigned: 01 August 2003

Mark B.

Position: Director

Appointed: 01 March 1998

Resigned: 23 November 1999

Colin M.

Position: Director

Appointed: 11 November 1997

Resigned: 24 May 2004

Ronald W.

Position: Director

Appointed: 01 August 1997

Resigned: 07 February 2005

Simon N.

Position: Director

Appointed: 01 August 1997

Resigned: 29 February 2008

John M.

Position: Director

Appointed: 01 August 1997

Resigned: 14 July 2004

Winters Services Limited

Position: Secretary

Appointed: 16 June 1997

Resigned: 01 September 2005

Neil M.

Position: Director

Appointed: 16 June 1997

Resigned: 11 August 2005

Andrew R.

Position: Director

Appointed: 16 June 1997

Resigned: 22 May 2006

Julie B.

Position: Director

Appointed: 10 June 1997

Resigned: 21 December 2006

Robert B.

Position: Director

Appointed: 10 June 1997

Resigned: 15 September 2009

Michael S.

Position: Director

Appointed: 20 May 1997

Resigned: 20 May 1997

Alexandra S.

Position: Director

Appointed: 20 May 1997

Resigned: 20 May 1997

Alexandra S.

Position: Secretary

Appointed: 20 May 1997

Resigned: 20 May 1997

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Industrial Cleaning Equipment (Southampton) Limited from Southampton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hss Hire Service Group Limited that put Mitcham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Industrial Cleaning Equipment (Southampton) Limited

Sauber House Unit 3 Rushington Lane, Chapel Lane, Totton, Southampton, Hampshire, SO40 9AH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	02732684
Notified on	16 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hss Hire Service Group Limited

25 Willow Lane, Mitcham, Surrey, CR4 4TS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	644490
Notified on	6 April 2017
Ceased on	16 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Premiere Fcm	November 28, 2013
Fcm Holdings	February 9, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2023-06-30

Balance Sheet
Debtors	1	1	1

Other
Amounts Owed By Group Undertakings	1	1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2022-12-31 to 2023-06-30 filed on: 14th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2022-12-31 to 2023-06-30 filed on: 14th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 10th, January 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 28th, December 2018	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 26th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 5th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-05: 748103.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 22nd, May 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 20th, November 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-20 filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, August 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-20 filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, August 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-20 filed on: 26th, May 2011	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 22nd, October 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to 2010-04-30 filed on: 29th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-20 filed on: 10th, August 2010	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from 2010-07-31 to 2010-04-30 filed on: 30th, April 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to 2009-07-31 filed on: 19th, January 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2008-07-31 filed on: 4th, June 2009	accounts	Free Download (19 pages)
363a	Period up to 2009-05-22 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (4 pages)
363a	Period up to 2009-05-07 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (11 pages)
363s	Period up to 2008-08-07 - Annual return with full member list filed on: 7th, August 2008	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 3rd, June 2008	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 13th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 13th, September 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-05-31 filed on: 8th, January 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 8th, January 2007	accounts	Free Download (23 pages)
363s	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (17 pages)
363s	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 4th, January 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 4th, January 2006	accounts	Free Download (18 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (17 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 16th, December 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 16th, December 2004	accounts	Free Download (18 pages)
363s	Period up to 2004-08-10 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (16 pages)
363(288)	Annual return drawn up to 2004-08-10 (Director resigned)	annual return
363s	Period up to 2004-08-10 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 19th, December 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 19th, December 2003	accounts	Free Download (18 pages)
363s	Period up to 2003-05-31 - Annual return with full member list filed on: 31st, May 2003	annual return	Free Download (16 pages)
363s	Period up to 2003-05-31 - Annual return with full member list filed on: 31st, May 2003	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 11th, December 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 11th, December 2002	accounts	Free Download (18 pages)
363s	Period up to 2002-07-03 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (16 pages)
363(287)	Registered office changed on 03/07/02	annual return
363s	Period up to 2002-07-03 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 28th, March 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 28th, March 2002	accounts	Free Download (22 pages)
363s	Period up to 2001-06-13 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (14 pages)
363s	Period up to 2001-06-13 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 27th, October 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 27th, October 2000	accounts	Free Download (17 pages)
363s	Period up to 2000-06-26 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (14 pages)
363s	Period up to 2000-06-26 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (14 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 21st, December 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 21st, December 1999	accounts	Free Download (17 pages)
363s	Period up to 1999-05-22 - Annual return with full member list filed on: 22nd, May 1999	annual return	Free Download (11 pages)
363s	Period up to 1999-05-22 - Annual return with full member list filed on: 22nd, May 1999	annual return	Free Download (11 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 2nd, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 2nd, October 1998	accounts	Free Download (16 pages)
363s	Period up to 1998-06-17 - Annual return with full member list filed on: 17th, June 1998	annual return	Free Download (9 pages)
363s	Period up to 1998-06-17 - Annual return with full member list filed on: 17th, June 1998	annual return	Free Download (9 pages)

Tecserv Cleaning Equipment Services Limited SOUTHAMPTON

Tecserv Cleaning Equipment Services Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Darren M.

Stephen A.

Daniel J.

Paul Q.

Fiona P.

Stephen T.

John D.

Patrick H.

John G.

Roger L.

Mark H.

Kenneth B.

Richard C.

David B.

Kevin D.

Richard C.

Nicholas E.

Nicholas E.

John B.

Michael M.

Daniel M.

James H.

Graham S.

Roger K.

James B.

Richard S.

Mark B.

Colin M.

Ronald W.

Simon N.

John M.

Winters Services Limited

Neil M.

Andrew R.

Julie B.

Robert B.

Michael S.

Alexandra S.

Alexandra S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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