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 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
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)
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 |
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 |