Tecserv Holdings Limited
- Company number
- 11783020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2019
- Nature of business
- Security systems service activities
- Corporate group
- Tecserv Holdings Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arthenella Limited | Ownership Of Shares 25 To 50 Percent | 28 Feb 2020 | 28 Feb 2020 |
| Mr Michael John Wallis | Voting Rights 25 To 50 Percent | 31 Jan 2020 | 28 Feb 2020 |
| Mr Anthony John Rogers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2020 | 2 Sep 2022 |
| Mrs Susan Kathleen Tilley | Voting Rights 25 To 50 Percent | 31 Jan 2020 | 2 Sep 2022 |
| Mr Grahame Paul Tilley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jan 2019 | 2 Sep 2022 |
| Tecserv Eot Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £1,585,167 | £75,225 | 0 |
| 31 Jan 2025 | £1,751,137 | £66,321 | 0 |
| 31 Jan 2024 | - | £3,164 | 2 |
| 31 Jan 2023 | - | £3,261 | 2 |
| 31 Jan 2022 | - | £1,667 | 2 |
| 31 Jan 2021 | -£162,501 | - | 2 |
| 31 Jan 2020 Dormant | £62,632 | - | - |
Connections
Owned by
Tecserv Holdings Limited → Tecserv Eot Limited
Controls
- Tecserv Eot Limited (14002054)
- Tecserv UK Limited (04142872)
Companies at the same address
- Tecserv Eot Limited (14002054)
- Tecserv UK Limited (04142872)