Tecserv Uk Limited
Company Profile
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SmallTecserv Uk Limited
04142872•Private Limited With Share Capital
Apex House 1 Mansfield Road, Underwood, Nottingham, NG165FF
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Incorporated
17/01/2001
Company Age
25 years
Directors
4
Employees
50
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Tecserv Uk Limited (04142872) is a private limited with share capital incorporated on 17/01/2001 (25 years old) and registered in nottingham, NG165FF. The company operates under SIC code 80200 and is classified as Small.
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 \u2018quality philosophy\u2019, however we do more than simply talk abou...
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 17/01/2001
NG165FF
50 employees
Financial Overview
Total Assets
£3.33M
Liabilities
£2.26M
Net Assets
£1.06M
Cash
£1.24M
Key Metrics
50
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
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
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
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
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Resolution
Category:Resolution
Date:09-11-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2020
Legacy
Category:Miscellaneous
Date:07-02-2020
Confirmation Statement
Category:Confirmation Statement
Date:20-01-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Resolution
Category:Resolution
Date:27-10-2019
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-04-2016
Capital Cancellation Shares
Category:Capital
Date:01-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Resolution
Category:Resolution
Date:28-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Capital Cancellation Shares
Category:Capital
Date:07-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Capital Allotment Shares
Category:Capital
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Termination Secretary Company With Name
Category:Officers
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Legacy
Category:Mortgage
Date:24-01-2011
Resolution
Category:Resolution
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:30-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2007
Resolution
Category:Resolution
Date:08-05-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:30-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2005
Legacy
Category:Address
Date:17-03-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Annual Return
Date:15-05-2003
Legacy
Category:Address
Date:09-04-2003
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
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, Nottinghamshire, NG165FFRegistered
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