# Tecserv Holdings Limited

## Details

- **Company number:** [11783020](https://find-and-update.company-information.service.gov.uk/company/11783020)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2019
- **Registered office:** APEX HOUSE 1 MANSFIELD ROAD, UNDERWOOD, NOTTINGHAM, NG16 5FF
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Tecserv Holdings Limited](/group/107179) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## 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 | £62,632 | - | - |



## Owned by

Tecserv Holdings Limited → [Tecserv Eot Limited](/company/14002054)



## Controls

- [Tecserv Eot Limited](/company/14002054) (14002054)
- [Tecserv UK Limited](/company/04142872) (04142872)




## Companies at the same address

- [Tecserv Eot Limited](/company/14002054) (14002054)
- [Tecserv UK Limited](/company/04142872) (04142872)