-
TENSION TECHNOLOGY INTERNATIONAL LIMITED - 30-34 North Street, Hailsham, East Sussex, BN27 1DW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02018267
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30-34 North Street
- Hailsham
- East Sussex
- BN27 1DW 30-34 North Street, Hailsham, East Sussex, BN27 1DW UK
Management
- Geschäftsführung
- BANFIELD, Denise
- BANFIELD, Stephen John
- BLACK, Kevin
- DELANEY, Martin Andrew
- O'HEAR, Nicholas
- RACTLIFFE, Alan Thurston
- Prokuristen
- BANFIELD, Denise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.1986
- Alter der Firma 1986-05-09 38 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
- Beneficial Owners
- Mr Alan Thurston Ractliffe
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MODELCALM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-19
- Letzte Einreichung: 2024-03-05
-
TENSION TECHNOLOGY INTERNATIONAL LIMITED Firmenbeschreibung
- TENSION TECHNOLOGY INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02018267. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.05.1986 registriert. TENSION TECHNOLOGY INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MODELCALM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 30-34 North Street erreicht werden.
Jetzt sichern TENSION TECHNOLOGY INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tension Technology International Limited - 30-34 North Street, Hailsham, East Sussex, BN27 1DW, Grossbritannien
- 1986-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TENSION TECHNOLOGY INTERNATIONAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
capital-cancellation-shares (2024-05-09) - SH06
-
capital-return-purchase-own-shares (2024-03-04) - SH03
-
confirmation-statement-with-updates (2024-03-06) - CS01
-
capital-return-purchase-own-shares (2024-05-09) - SH03
-
capital-cancellation-shares (2024-01-30) - SH06
-
capital-allotment-shares (2024-02-05) - SH01
-
resolution (2024-02-15) - RESOLUTIONS
-
capital-cancellation-shares (2024-02-19) - SH06
-
capital-return-purchase-own-shares (2024-02-27) - SH03
-
capital-cancellation-shares (2024-02-27) - SH06
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-02-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-01-24) - AA
-
mortgage-satisfy-charge-full (2023-09-01) - MR04
-
confirmation-statement-with-updates (2023-08-23) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
-
capital-return-purchase-own-shares (2023-04-26) - SH03
-
capital-name-of-class-of-shares (2023-11-06) - SH08
-
capital-cancellation-shares (2023-04-26) - SH06
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-01-27) - AA
-
confirmation-statement-with-updates (2022-02-16) - CS01
-
capital-cancellation-shares (2022-04-22) - SH06
-
capital-return-purchase-own-shares (2022-05-18) - SH03
keyboard_arrow_right 2021
-
resolution (2021-08-31) - RESOLUTIONS
-
change-person-director-company-with-change-date (2021-02-11) - CH01
-
capital-return-purchase-own-shares (2021-12-10) - SH03
-
capital-cancellation-shares (2021-12-23) - SH06
-
confirmation-statement-with-updates (2021-02-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-29) - CS01
-
capital-allotment-shares (2020-11-03) - SH01
-
accounts-with-accounts-type-total-exemption-full (2020-01-22) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-22) - CS01
-
capital-cancellation-shares (2018-12-06) - SH06
-
capital-return-purchase-own-shares (2018-12-06) - SH03
-
confirmation-statement-with-updates (2018-11-01) - CS01
-
capital-return-purchase-own-shares (2018-03-20) - SH03
-
accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
-
cessation-of-a-person-with-significant-control (2018-01-22) - PSC07
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
-
capital-allotment-shares (2017-05-10) - SH01
-
confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
-
capital-return-purchase-own-shares (2016-01-26) - SH03
-
capital-allotment-shares (2016-06-13) - SH01
-
capital-allotment-shares (2016-11-14) - SH01
-
capital-return-purchase-own-shares (2016-12-07) - SH03
-
accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
-
resolution (2015-12-09) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-01-23) - AA
keyboard_arrow_right 2011
-
legacy (2011-07-21) - MG01
-
legacy (2011-06-17) - MG01
-
capital-name-of-class-of-shares (2011-03-23) - SH08
-
capital-allotment-shares (2011-03-23) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-08) - CH01
-
change-person-secretary-company-with-change-date (2010-02-08) - CH03
-
accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
-
change-person-director-company-with-change-date (2010-07-29) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
keyboard_arrow_right 2009
-
termination-secretary-company-with-name (2009-11-25) - TM02
-
appoint-person-director-company-with-name (2009-11-25) - AP01
-
appoint-person-secretary-company-with-name (2009-11-27) - AP03
-
resolution (2009-12-11) - RESOLUTIONS
-
capital-allotment-shares (2009-12-11) - SH01
-
legacy (2009-01-28) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
-
legacy (2009-01-28) - 288b
-
change-registered-office-address-company-with-date-old-address (2009-11-24) - AD01
keyboard_arrow_right 2008
-
legacy (2008-01-14) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-02-19) - AA
-
legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 363a
-
legacy (2007-02-17) - 288a
-
accounts-with-accounts-type-total-exemption-small (2007-01-21) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-02-23) - AA
-
legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
-
resolution (2005-12-15) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2005-02-23) - AA
-
legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-02-20) - AA
-
legacy (2004-03-10) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-02-25) - AA
-
legacy (2003-01-21) - 363s
-
legacy (2003-01-20) - 288a
keyboard_arrow_right 2002
-
resolution (2002-09-10) - RESOLUTIONS
-
accounts-amended-with-made-up-date (2002-05-15) - AAMD
-
legacy (2002-03-06) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-03-04) - AA
-
legacy (2002-03-04) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-05-30) - AA
-
legacy (2001-03-01) - 244
-
legacy (2001-02-06) - 363s
-
legacy (2001-11-13) - 287
keyboard_arrow_right 2000
-
legacy (2000-10-17) - 403a
-
legacy (2000-06-12) - 88(2)R
-
legacy (2000-06-09) - 88(2)R
-
accounts-with-accounts-type-small (2000-02-15) - AA
-
legacy (2000-02-07) - 363s
-
resolution (2000-06-09) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-07-27) - 395
-
auditors-resignation-company (1999-06-11) - AUD
-
accounts-with-accounts-type-full (1999-02-23) - AA
-
legacy (1999-02-08) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-10) - 288a
-
legacy (1998-10-28) - 88(2)R
-
legacy (1998-09-24) - 288b
-
legacy (1998-09-24) - 288a
-
legacy (1998-09-23) - 287
-
legacy (1998-08-26) - 88(2)R
-
legacy (1998-08-24) - 288a
-
legacy (1998-07-09) - 395
-
legacy (1998-03-04) - 363s
-
accounts-with-accounts-type-small (1998-02-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-21) - 363s
-
accounts-with-accounts-type-full (1997-01-21) - AA
-
legacy (1997-01-21) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-23) - AA
-
legacy (1996-04-14) - 169
-
legacy (1996-03-31) - 288
-
legacy (1996-01-25) - 363s
-
resolution (1996-03-31) - RESOLUTIONS
keyboard_arrow_right 1995
-
auditors-resignation-company (1995-07-17) - AUD
-
accounts-with-accounts-type-small (1995-01-30) - AA
-
legacy (1995-01-16) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-13) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-07) - 363s
-
accounts-with-accounts-type-small (1993-11-19) - AA
-
legacy (1993-01-07) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-18) - 363s
-
accounts-with-accounts-type-full (1992-09-07) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-07) - AA
-
resolution (1991-03-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-03-20) - AA
-
legacy (1991-03-20) - 363a
keyboard_arrow_right 1990
-
legacy (1990-03-02) - 363
-
accounts-with-accounts-type-full (1990-03-02) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-23) - 123
-
resolution (1989-02-14) - RESOLUTIONS
-
resolution (1989-02-05) - RESOLUTIONS
-
legacy (1989-01-17) - 363
-
legacy (1989-01-17) - 287
-
legacy (1989-02-01) - 225(1)
-
legacy (1989-02-01) - 288
-
accounts-with-accounts-type-dormant (1989-02-14) - AA
-
legacy (1989-02-19) - PUC 2
-
accounts-with-accounts-type-full (1989-01-17) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-21) - AC05
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-08-29) - CERTNM
-
certificate-change-of-name-company (1986-08-12) - CERTNM
-
legacy (1986-07-10) - 288
-
incorporation-company (1986-05-09) - NEWINC
-
legacy (1986-07-10) - 287