Tecserv Holdings Limited
Company Profile
live
MicroTecserv Holdings Limited
11783020•Private Limited With Share Capital
Apex House 1 Mansfield Road, Underwood, Nottingham, NG165FF
Get Full Access
Incorporated
23/01/2019
Company Age
7 years
Directors
3
Employees
3
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Tecserv Holdings Limited (11783020) is a private limited with share capital incorporated on 23/01/2019 (7 years old) and registered in nottingham, NG165FF. The company operates under SIC code 80200 and is classified as Micro.
Founded in 2001, tecserv uk is a highly successful fire protection, alarm and cctv installation and maintenance company.the protection of people, processes and property is our business. many companies claim to have an embedded ‘quality philosophy’, however we do more than simply talk about it – we l...
Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 23/01/2019
NG165FF
3 employees
Financial Overview
Total Assets
£4.25M
Liabilities
£2.50M
Net Assets
£1.75M
Cash
£66.3K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Resolution
Category:Resolution
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2024
Legacy
Category:Capital
Date:02-12-2024
Legacy
Category:Insolvency
Date:02-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Memorandum Articles
Category:Incorporation
Date:29-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2022
Resolution
Category:Resolution
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Capital Cancellation Shares
Category:Capital
Date:14-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2022
Capital Cancellation Shares
Category:Capital
Date:10-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Capital Cancellation Shares
Category:Capital
Date:08-09-2022
Capital Cancellation Shares
Category:Capital
Date:08-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Capital Cancellation Shares
Category:Capital
Date:28-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Capital Cancellation Shares
Category:Capital
Date:21-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2019
Capital Allotment Shares
Category:Capital
Date:10-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2019
Resolution
Category:Resolution
Date:27-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Incorporation Company
Category:Incorporation
Date:23-01-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date23/09/2025
Latest Accounts31/01/2025
Trading Addresses
Apex House, 1 Mansfield Road, Underwood, Nottingham, NG165FFRegistered
Related Companies
2