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TEN TEC SECURITY SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ten Tec Security Solutions Ltd. The company was founded 5 years ago and was given the registration number 11680754. The firm's registered office is in WOKING. You can find them at Forest Lodge, Forest Road, Woking, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:TEN TEC SECURITY SOLUTIONS LTD
Company Number:11680754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Forest Lodge, Forest Road, Woking, United Kingdom, GU22 8NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest Lodge, Forest Road, Woking, United Kingdom, GU22 8NA

Director16 November 2018Active
Forest Lodge, Forest Road, Woking, United Kingdom, GU22 8NA

Director22 September 2022Active
Forest Lodge, Forest Road, Woking, United Kingdom, GU22 8NA

Director16 November 2018Active
Forest Lodge, Forest Road, Woking, United Kingdom, GU22 8NA

Director16 November 2018Active

People with Significant Control

Shield Security Services Ltd
Notified on:22 September 2022
Status:Active
Country of residence:England
Address:Forest Lodge, Forest Road, Woking, England, GU22 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adil Abdel-Hadi
Notified on:16 November 2018
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Forest Lodge, Forest Road, Woking, United Kingdom, GU22 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Michael Tennent
Notified on:16 November 2018
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Forest Lodge, Forest Road, Woking, United Kingdom, GU22 8NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Officers

Change person director company with change date.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-10-04Persons with significant control

Cessation of a person with significant control.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-11-28Officers

Termination director company with name termination date.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-27Officers

Change person director company with change date.

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2018-11-16Incorporation

Incorporation company.

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