TEN TEC SECURITY SOLUTIONS LTD - WOKING
| Company Profile | Company Filings |
Overview
TEN TEC SECURITY SOLUTIONS LTD is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
TEN TEC SECURITY SOLUTIONS LTD was incorporated 5 years ago on 16/11/2018 and has the registered number: 11680754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
TEN TEC SECURITY SOLUTIONS LTD was incorporated 5 years ago on 16/11/2018 and has the registered number: 11680754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
TEN TEC SECURITY SOLUTIONS LTD - WOKING
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
FOREST LODGE
WOKING
GU22 8NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL MICHAEL TENNENT | Aug 1971 | British | Director | 2018-11-16 | CURRENT |
| MRS AMY LOUISE LOCK | Feb 1979 | British | Director | 2022-09-22 | CURRENT |
| MR ADIL ABDEL - HADI | Nov 1956 | British | Director | 2018-11-16 | CURRENT |
| MR BIPIN JOSHI | Oct 1953 | British | Director | 2018-11-16 UNTIL 2019-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shield Security Services Ltd | 2022-09-22 | Woking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Adil Abdel-Hadi | 2018-11-16 - 2022-09-22 | 11/1956 | Woking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Michael Tennent | 2018-11-16 | 8/1971 | Woking |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ten Tec Security Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-10 | 30-11-2022 | £228,607 Cash £350,400 equity |
| Ten Tec Security Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-09 | 30-11-2021 | £176,857 Cash £254,019 equity |
| Ten Tec Security Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 30-11-2020 | £86,264 Cash £168,182 equity |
| Ten Tec Security Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-18 | 30-11-2019 | £53,075 Cash £119,469 equity |