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 5 directors that can be found in the business, we can name: Colin M. (in the company from 03 August 2015), Mark S. (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 3 persons of significant control, namely: Susan T. owns 1/2 or less 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
Current Assets 1,542,743 1,773,255 1,582,428 1,823,486 1,754,309 1,754,309 2,231,295
Total Assets Less Current Liabilities 142,977 410,825 539,111 911,625 955,476 975,418 1,416,775
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

Susan T.
6 April 2016
Nature of control: 25-50% voting rights
Michael W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Grahame T.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, October 2019 | resolution
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