TENSION TECHNOLOGY INTERNATIONAL LIMITED - HAILSHAM


Company Profile Company Filings

Overview

TENSION TECHNOLOGY INTERNATIONAL LIMITED is a Private Limited Company from HAILSHAM and has the status: Active.
TENSION TECHNOLOGY INTERNATIONAL LIMITED was incorporated 38 years ago on 09/05/1986 and has the registered number: 02018267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

TENSION TECHNOLOGY INTERNATIONAL LIMITED - HAILSHAM

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN BLACK May 1961 British Director 2006-01-01 CURRENT
DENISE BANFIELD Mar 1962 British Secretary 2009-11-18 CURRENT
MARTIN ANDREW DELANEY Feb 1951 British Director 1998-02-15 CURRENT
MR JOHN FREDERICK FLORY Feb 1939 American Director 1998-05-01 CURRENT
MR ROGER EDWIN HOBBS Feb 1943 British Director 2003-01-01 CURRENT
NICHOLAS O'HEAR Mar 1945 British Director 1998-02-15 CURRENT
ALAN THURSTON RACTLIFFE Aug 1941 British Director CURRENT
DENISE BANFIELD Mar 1962 British Director 2009-11-18 CURRENT
STEPHEN JOHN BANFIELD Aug 1958 British Director 1992-10-01 CURRENT
MR JOHN FREDERICK FLORY Feb 1939 American Director RESIGNED
JOHN TATTERSALL SMITH Oct 1942 British Director 1997-01-10 UNTIL 2002-01-17 RESIGNED
PROF. JOHN WILLIAM HEARLE Jun 1925 British Director RESIGNED
MR ROGER EDWIN HOBBS Feb 1943 British Director RESIGNED
DR CHRISTOPHER MARTIN LEECH Mar 1940 British Director RESIGNED
MR HENRY ALVIN MCKENNA Nov 1933 American Director 1998-05-01 UNTIL 2007-04-30 RESIGNED
MR HENRY ALVIN MCKENNA Nov 1933 American Director RESIGNED
JOHN TATTERSALL SMITH Oct 1942 British Secretary 1998-06-30 UNTIL 2002-01-17 RESIGNED
MR MICHAEL RICHARD PARSEY Nov 1931 British Secretary RESIGNED
MR. ROBERT FRANS CHARLES STAPLEHURST Aug 1959 British Secretary 2002-01-17 UNTIL 2009-11-18 RESIGNED
MR MICHAEL RICHARD PARSEY Nov 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas O'Hear 2016-07-01 - 2017-12-07 3/1945 Hailsham   East Sussex Ownership of shares 25 to 50 percent
Mr Alan Thurston Ractliffe 2016-07-01 8/1941 Hailsham   East Sussex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tension Technology International Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-31 30-04-2023 £2,370,837 Cash £3,867,047 equity
Tension Technology International Limited - Accounts to registrar (filleted) - small 22.3 2023-01-25 30-04-2022 £1,816,926 Cash £3,504,286 equity
Tension Technology International Limited - Accounts to registrar (filleted) - small 18.2 2022-01-28 30-04-2021 £2,088,603 Cash £3,407,102 equity
Tension Technology International Limited - Accounts to registrar (filleted) - small 18.2 2021-02-03 30-04-2020 £1,765,614 Cash £2,878,779 equity
Tension Technology International Limited - Accounts to registrar (filleted) - small 18.2 2020-01-23 30-04-2019 £1,432,233 Cash £2,536,408 equity
Tension Technology International Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £1,270,446 Cash £1,961,524 equity
Tension Technology International Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £1,114,658 Cash £1,879,689 equity
Tension Technology International Limited - Abbreviated accounts 16.3 2017-01-05 30-04-2016 £1,011,788 Cash £1,819,247 equity
Tension Technology International Limited - Limited company - abbreviated - 11.9 2016-01-19 30-04-2015 £1,052,391 Cash £1,717,771 equity
Tension Technology International Limited - Limited company - abbreviated - 11.6 2015-01-24 30-04-2014 £477,704 Cash £856,762 equity

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