Tess (hull) Limited. net worth, address, company information. Free

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Tess (Hull) Limited (registration number 07552189) is a private limited company started on 2011-03-04 in England. The company is situated at Suite 1, The Riverside Building, Livingstone Road, Hessle HU13 0DZ. Changed on 2011-08-03, the previous name this enterprise used was Total Electronic Security Solutions Limited. Tess (Hull) Limited operates SIC code: 80200 - "security systems service activities".

Company details

Name	Tess (hull) Limited
Number	07552189
Date of Incorporation:	2011-03-04
End of financial year:	31 March
Address:	Suite 1, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ
SIC code:	80200 - Security systems service activities

When it comes to the 4 directors that can be found in this particular firm, we can name: John B. (in the company from 31 October 2023), Lee H. (appointment date: 31 October 2023), James S. (appointed on 31 October 2023). The official register reports 3 persons of significant control, namely: Sps Security Limited is located at Neptune Street, HU3 2BP Hull. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Darren N. has substantial control or influence, Ian M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-04-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	77,787	132,998	159,883	179,142	136,655	206,907	158,576	245,740	334,391	449,055	433,658	604,273
Number Shares Allotted	-	100	100	40	40	-	-	-	-	-	-	-
Shareholder Funds	3,283	11,730	11,522	28,697	37,191	-	-	-	-	-	-	-
Tangible Fixed Assets	13,487	11,471	7,702	5,431	3,546	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,283	11,730	11,522	28,697	37,191	90,843	67,219	80,600	113,786	143,645	182,762	284,838

People with significant control

Sps Security Limited

31 October 2023

Address	Neptune House Neptune Street, Hull, HU3 2BP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02738677
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren N.

13 May 2017

Nature of control:	significiant influence or control

Ian M.

13 May 2017 - 31 October 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(AD01) Registered office address changed from Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ England to Neptune House Neptune Street Hull HU3 2BP on 2024-02-01 filed on: 1st, February 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ England to Neptune House Neptune Street Hull HU3 2BP on 2024-02-01 filed on: 1st, February 2024 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 15th, November 2023 \| incorporation	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 15th, November 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 15th, November 2023 \| resolution	Free Download (2 pages)
(AA01) Current accounting period shortened from 2024-03-31 to 2024-01-31 filed on: 13th, November 2023 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2023-10-31 filed on: 13th, November 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-10-31 filed on: 13th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-10-31 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2023-10-31 filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-10-31 filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-10-31 filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 14th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023-05-13 filed on: 15th, May 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-05-13 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 5th, May 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 2nd, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-05-13 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 17th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-05-13 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-05-13 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 22nd, May 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 15th, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018-05-13 filed on: 15th, May 2018 \| confirmation statement	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 30th, January 2018 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-12-15: 80.00 GBP filed on: 18th, January 2018 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 2018-04-30 to 2018-03-31 filed on: 18th, January 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, January 2018 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 20th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-05-13 filed on: 25th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting period extended from 2017-03-31 to 2017-04-30 filed on: 26th, April 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-05-13 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
(CH01) On 2016-05-20 director's details were changed filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-05-20 director's details were changed filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 8 Waterside Park Livingstone Road Hessle North Humberside HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 2016-05-20 filed on: 20th, May 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-05-13 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-01: 100.00 GBP filed on: 21st, April 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 21st, April 2015 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 2nd, December 2014 \| accounts	Free Download (8 pages)
(CH01) On 2014-10-24 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-10-24 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-10-24 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-10-24 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-07-31 filed on: 20th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-03-04 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2013-03-04 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-03-04 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed total electronic security solutions LIMITEDcertificate issued on 03/08/11 filed on: 3rd, August 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2011-08-01 change of name
(AP01) New director was appointed on 2011-08-02 filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-07-26 filed on: 26th, July 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-07-08 filed on: 8th, July 2011 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2011-06-14 filed on: 14th, June 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, March 2011 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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