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Tecserv Holdings Limited

Tecserv Holdings Limited is an active company incorporated on 23 January 2019 with the registered office located in Nottingham, Nottinghamshire. Tecserv Holdings Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11783020
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Apex House 1 Mansfield Road
Underwood
Nottingham
Nottinghamshire
NG16 5FF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Oct 1951
Director • Finance / HR Director • British • Lives in England • Born in Jul 1968
Tecserv Eot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tecserv UK Limited
Colin Dougall Milligan and Catherine Anne McHugh are mutual people.
Active
Tecserv Eot Limited
Grahame Paul Tilley and Colin Dougall Milligan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.16K
Decreased by £97 (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.29M
Decreased by £97 (-0%)
Total Liabilities
-£101
Same as previous period
Net Assets
£4.29M
Decreased by £97 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
New Charge Registered
9 Months Ago on 6 Dec 2024
Mrs Catherine Anne Mchugh Appointed
10 Months Ago on 22 Oct 2024
Mr Colin Dougall Milligan Appointed
10 Months Ago on 22 Oct 2024
Grahame Paul Tilley Resigned
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Own Shares Purchased
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Registration of charge 117830200001, created on 6 December 2024
Submitted on 11 Dec 2024
Statement of capital on 2 December 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Solvency Statement dated 29/11/24
Submitted on 2 Dec 2024
Statement by Directors
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mrs Catherine Anne Mchugh as a director on 22 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Grahame Paul Tilley as a director on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Colin Dougall Milligan as a director on 22 October 2024
Submitted on 22 Oct 2024
Repayment History
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