This company is commonly known as Total Tension Solutions Limited. The company was founded 30 years ago and was given the registration number 02916526. The firm's registered office is in OLNEY. You can find them at 17 High Street, , Olney, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
Name | : | TOTAL TENSION SOLUTIONS LIMITED |
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Company Number | : | 02916526 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 April 1994 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17 High Street, Olney, England, MK46 4EB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, High Street, Olney, England, MK46 4EB | Director | 01 April 2017 | Active |
3 Orpins Close, Lees Road, Brabourne Lees, TN25 6PT | Secretary | 05 June 1997 | Active |
13 Pinewood Avenue, Sevenoaks, TN14 5AE | Secretary | 29 March 1994 | Active |
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Secretary | 07 April 1994 | Active |
5 Ash Meadow, Boys Hall Road, Ashford, TN24 0LW | Director | 07 April 1994 | Active |
17, High Street, Olney, England, MK46 4EB | Director | 01 April 2013 | Active |
25 Greystone Manor, Lewes, United States Of America, 19958 | Nominee Director | 07 April 1994 | Active |
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Director | 07 April 1994 | Active |
Mr John Tyrrell | ||
Notified on | : | 01 April 2017 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17, High Street, Olney, England, MK46 4EB |
Nature of control | : |
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Mrs Sigrid Astrid Newbon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1955 |
Nationality | : | German |
Country of residence | : | England |
Address | : | 17, High Street, Olney, England, MK46 4EB |
Nature of control | : |
|
Mr Adrian William Aslett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17, High Street, Olney, England, MK46 4EB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-21 | Resolution | Resolution. | Download |
2020-10-17 | Capital | Capital cancellation shares. | Download |
2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-16 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-05-12 | Officers | Termination director company with name termination date. | Download |
2017-05-12 | Officers | Termination director company with name termination date. | Download |
2017-05-12 | Officers | Termination secretary company with name termination date. | Download |
2017-05-12 | Address | Change registered office address company with date old address new address. | Download |
2017-05-12 | Officers | Appoint person director company with name date. | Download |
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