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Tecserv UK Limited

Tecserv UK Limited is an active company incorporated on 17 January 2001 with the registered office located in Nottingham, Nottinghamshire. Tecserv UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04142872
Private limited company
Age
24 years
Incorporated 17 January 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Learn more about Tecserv UK Limited
Contact Update Details
Address
Apex House 1 Mansfield Road
Underwood
Nottingham
NG16 5FF
Same address for the past 20 years
Telephone
01773764626
Email
Available in Endole App
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People
Officers
5
Shareholders
6
Controllers (PSC)
1
Mrs Catherine Anne McHugh
Secretary • Director • Company Secretary/Director • British • Lives in England • Born in Jul 1968
Mr Neil Dominic Berrisford
Director • Ceo • British • Lives in England • Born in Aug 1966
Grahame Paul Tilley
Director • Chair Person • British • Lives in UK • Born in Oct 1951
Colin Dougall Milligan
Director • Sales Director • British • Lives in England • Born in Jan 1964
Tecserv Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tecserv Holdings Limited
Colin Dougall Milligan and Catherine Anne McHugh are mutual people.
Active
Tecserv Eot Limited
Mr Neil Dominic Berrisford and Colin Dougall Milligan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£1.24M
Decreased by £143.5K (-10%)
Turnover
Unreported
Same as previous period
Employees
50
Decreased by 3 (-6%)
Total Assets
£3.33M
Decreased by £794.59K (-19%)
Total Liabilities
-£2.26M
Decreased by £827.74K (-27%)
Net Assets
£1.06M
Increased by £33.15K (+3%)
Debt Ratio (%)
68%
Decreased by 6.96% (-9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Grahame Paul Tilley Resigned
9 Months Ago on 31 Dec 2024
New Charge Registered
10 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Mrs Catherine Anne Mchugh Appointed
2 Years Ago on 12 Oct 2023
Mr Grahame Paul Tilley Details Changed
2 Years Ago on 12 Oct 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Sep 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Termination of appointment of Grahame Paul Tilley as a director on 31 December 2024
Submitted on 13 Jan 2025
Registration of charge 041428720003, created on 6 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Aug 2024
Satisfaction of charge 041428720002 in full
Submitted on 23 Aug 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Director's details changed for Mr Neil Dominic Berrisford on 9 October 2023
Submitted on 12 Oct 2023
Director's details changed for Mr Grahame Paul Tilley on 12 October 2023
Submitted on 12 Oct 2023
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Repayment History
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