TECSEC SERVICES LTD - SHEFFIELD


Company Profile Company Filings

Overview

TECSEC SERVICES LTD is a Private Limited Company from SHEFFIELD and has the status: Active.
TECSEC SERVICES LTD was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

TECSEC SERVICES LTD - SHEFFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ST JAMES HOUSE
SHEFFIELD
S1 2EX

This Company Originates in : United Kingdom
Previous trading names include:
BACKUP 4 BUSINESS LIMITED (until 27/11/2017)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP MCMANUS May 1974 British Director 2013-02-20 CURRENT
MR MORTON EDWARD JAMES BELL Sep 1970 British Director 2006-03-24 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-03-24 UNTIL 2006-03-24 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-24 UNTIL 2006-03-24 RESIGNED
MR BRIAN EDWARD BELL British Director 2006-03-24 UNTIL 2013-05-01 RESIGNED
THERESA ANNE BELL Jul 1941 British Secretary 2006-03-24 UNTIL 2013-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Layer3 Data Services Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TECSEC_SERVICES_LTD - Accounts 2024-04-30 31-01-2024 £245,749 Cash £150,980 equity
TECSEC_SERVICES_LTD - Accounts 2023-07-19 31-01-2023 £110,972 Cash £67,443 equity
TECSEC_SERVICES_LTD - Accounts 2022-07-19 31-01-2022 £132,388 Cash £65,196 equity
TECSEC_SERVICES_LTD - Accounts 2021-09-04 31-01-2021 £176,656 Cash £61,933 equity
TECSEC_SERVICES_LTD - Accounts 2020-05-29 31-01-2020 £19,733 Cash £2,023 equity
TECSEC_SERVICES_LTD - Accounts 2019-10-29 31-01-2019 £26,769 Cash £2,604 equity
TECSEC_SERVICES_LTD - Accounts 2018-07-25 31-01-2018 £46,538 Cash £3,616 equity
BACKUP_4_BUSINESS_LIMITED - Accounts 2017-07-21 31-01-2017 £47,118 Cash £3,615 equity
BACKUP_4_BUSINESS_LIMITED - Accounts 2016-06-09 31-01-2016 £48,120 Cash £38,058 equity
BACKUP_4_BUSINESS_LIMITED - Accounts 2015-10-31 31-01-2015 £68,151 Cash £37,119 equity

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