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Tecserv Uk Limited (number 04142872) is a private limited company established on 2001-01-17. The enterprise is situated at Apex House 1 Mansfield Road, Underwood, Nottingham NG16 5FF. Tecserv Uk Limited is operating under Standard Industrial Classification: 80200 which means "security systems service activities".

Company details

Name Tecserv Uk Limited
Number 04142872
Date of Incorporation: January 17, 2001
End of financial year: 31 January
Address: Apex House 1 Mansfield Road, Underwood, Nottingham, NG16 5FF
SIC code: 80200 - Security systems service activities

Moving to the 4 directors that can be found in the business, we can name: Catherine M. (in the company from 12 October 2023), Colin M. (appointment date: 03 August 2015), Neil B. (appointed on 03 August 2015). 1 secretary is also present: Catherine M. (appointed on 03 August 2015). The Companies House reports 4 persons of significant control, namely: Tecserv Holdings Limited can be reached at Tecserv Uk Limited, Apex House, 1 Mansfield Road, Underwood, NG16 5FF Nottingham, Nottinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael W. owns 1/2 or less of shares, 1/2 or less of voting rights, Grahame T. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2016-01-31 2017-01-30 2017-01-31 2018-01-30 2021-01-31 2022-01-31 2023-01-31
Current Assets 1,542,743 1,773,255 1,582,428 1,823,486 1,754,309 1,754,309 2,231,295 2,546,388 2,817,104 2,488,415
Total Assets Less Current Liabilities 142,977 410,825 539,111 911,625 955,476 975,418 1,416,775 1,909,258 2,192,992 1,215,554
Fixed Assets 212,971 223,693 - - - - - - - -
Number Shares Allotted - 30,000 30,000 - - - - - - -
Shareholder Funds 107,336 325,661 478,170 - - - - - - -
Tangible Fixed Assets 132,638 223,694 211,666 - - - - - - -

People with significant control

Tecserv Holdings Limited
10 September 2019
Address Apex House, 1 Tecserv Uk Limited, Apex House, 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, NG16 5FF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11783020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael W.
6 April 2016 - 10 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Grahame T.
6 April 2016 - 10 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
Susan T.
6 April 2016 - 10 September 2019
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 26th, October 2023 | accounts 		Free Download (10 pages)

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