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Tension Technology International Limited
Tension Technology International Limited is an active company incorporated on 9 May 1986 with the registered office located in Hailsham, East Sussex. Tension Technology International Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
36 years ago
Company No
02018267
Private limited company
Age
39 years
Incorporated
9 May 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 March 2025
(8 months ago)
Next confirmation dated
5 March 2026
Due by
19 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Tension Technology International Limited
Contact
Update Details
Address
30-34 North Street
Hailsham
East Sussex
BN27 1DW
Same address for the past
15 years
Companies in BN27 1DW
Telephone
01323504167
Email
Available in Endole App
Website
Tensiontech.com
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People
Officers
9
Shareholders
16
Controllers (PSC)
1
Denise Banfield
Director • Secretary • British • Lives in England • Born in Mar 1962
John Frederick Flory
Director • American • Lives in United States • Born in Feb 1939
Alan Thurston Ractliffe
Director • British • Lives in UK • Born in Aug 1941
Martin Andrew Delaney
Director • British • Lives in UK • Born in Feb 1951
Nicholas O'Hear
Director • British • Lives in Netherlands • Born in Mar 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tti Testing Limited
Denise Banfield, Kevin Black, and 1 more are mutual people.
Active
S & D Banfield Limited
Denise Banfield and are mutual people.
Active
Synectica Limited
Martin Andrew Delaney is a mutual person.
Active
Tti Marine Renewables Ltd
Denise Banfield and Stephen John Banfield are mutual people.
Active
Hadstead Lodge Flats (Freehold) Limited
Martin Andrew Delaney is a mutual person.
Active
Fairstead Lodge Flats Limited
Martin Andrew Delaney is a mutual person.
Active
Procadd Limited
Kevin Black is a mutual person.
Active
ATR & Partners Limited
Alan Thurston Ractliffe is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£2.83M
Increased by £456.42K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.11M
Increased by £701.34K (+16%)
Total Liabilities
-£1.22M
Increased by £678.92K (+126%)
Net Assets
£3.89M
Increased by £22.42K (+1%)
Debt Ratio (%)
24%
Increased by 11.61% (+95%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Shares Cancelled
12 Months Ago on 13 Nov 2024
Own Shares Purchased
12 Months Ago on 13 Nov 2024
Own Shares Purchased
1 Year 1 Month Ago on 24 Sep 2024
Shares Cancelled
1 Year 2 Months Ago on 11 Sep 2024
Own Shares Purchased
1 Year 6 Months Ago on 9 May 2024
Shares Cancelled
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Own Shares Purchased
1 Year 8 Months Ago on 4 Mar 2024
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See All Credit Score & Limits
Documents
Change of share class name or designation
Submitted on 1 Oct 2025
Change of share class name or designation
Submitted on 11 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Resolutions
Submitted on 18 Nov 2024
Purchase of own shares.
Submitted on 13 Nov 2024
Cancellation of shares. Statement of capital on 8 October 2024
Submitted on 13 Nov 2024
Purchase of own shares.
Submitted on 24 Sep 2024
Cancellation of shares. Statement of capital on 1 May 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 11 Sep 2024
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Repayment History
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