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 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
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 |