This company is commonly known as Tess (hull) Limited. The company was founded 13 years ago and was given the registration number 07552189. The firm's registered office is in HESSLE. You can find them at Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside. This company's SIC code is 80200 - Security systems service activities.
| Name | : | TESS (HULL) LIMITED |
|---|---|---|
| Company Number | : | 07552189 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside, England, HU13 0DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Neptune House, Neptune Street, Hull, England, HU3 2BP | Director | 31 October 2023 | Active |
| Neptune House, Neptune Street, Hull, England, HU3 2BP | Director | 31 October 2023 | Active |
| Suite 1, The Riverside Building, Livingstone Road, Hessle, England, HU13 0DZ | Director | 04 March 2011 | Active |
| Neptune House, Neptune Street, Hull, England, HU3 2BP | Director | 31 October 2023 | Active |
| 12, Cloverbank View, Hull, United Kingdom, HU6 7YB | Director | 04 March 2011 | Active |
| Suite 1, The Riverside Building, Livingstone Road, Hessle, England, HU13 0DZ | Director | 01 June 2011 | Active |
| Sps Security Limited | ||
| Notified on | : | 31 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Neptune House, Neptune Street, Hull, England, HU3 2BP |
| Nature of control | : |
|
| Mr Ian Richard Metcalfe | ||
| Notified on | : | 13 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, The Riverside Building, Livingstone Road, Hessle, England, HU13 0DZ |
| Nature of control | : |
|
| Mr Darren Jeffrey Norton | ||
| Notified on | : | 13 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Neptune House, Neptune Street, Hull, England, HU3 2BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-15 | Capital | Capital name of class of shares. | Download |
| 2023-11-15 | Resolution | Resolution. | Download |
| 2023-11-15 | Incorporation | Memorandum articles. | Download |
| 2023-11-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-13 | Accounts | Change account reference date company current shortened. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Capital | Capital return purchase own shares. | Download |
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