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TENSION TECHNOLOGY INTERNATIONAL LIMITED - 30-34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
Company Information
- Company registration number
- 02018267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30-34 North Street
- Hailsham
- East Sussex
- BN27 1DW 30-34 North Street, Hailsham, East Sussex, BN27 1DW UK
Management
- Managing Directors
- BANFIELD, Denise
- BANFIELD, Stephen John
- BLACK, Kevin
- DELANEY, Martin Andrew
- O'HEAR, Nicholas
- RACTLIFFE, Alan Thurston
- Company secretaries
- BANFIELD, Denise
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-09
- Age Of Company 1986-05-09 38 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mr Alan Thurston Ractliffe
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MODELCALM LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
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TENSION TECHNOLOGY INTERNATIONAL LIMITED Company Description
- TENSION TECHNOLOGY INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02018267. Its current trading status is "live". It was registered 1986-05-09. It was previously called MODELCALM LIMITED. It has declared SIC or NACE codes as "72190". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 30-34 North Street .
Get TENSION TECHNOLOGY INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tension Technology International Limited - 30-34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
- 1986-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-cancellation-shares (2024-05-09) - SH06
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capital-return-purchase-own-shares (2024-03-04) - SH03
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confirmation-statement-with-updates (2024-03-06) - CS01
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capital-return-purchase-own-shares (2024-05-09) - SH03
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capital-cancellation-shares (2024-01-30) - SH06
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capital-allotment-shares (2024-02-05) - SH01
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resolution (2024-02-15) - RESOLUTIONS
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capital-cancellation-shares (2024-02-19) - SH06
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capital-return-purchase-own-shares (2024-02-27) - SH03
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capital-cancellation-shares (2024-02-27) - SH06
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-24) - AA
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mortgage-satisfy-charge-full (2023-09-01) - MR04
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confirmation-statement-with-updates (2023-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
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capital-return-purchase-own-shares (2023-04-26) - SH03
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capital-name-of-class-of-shares (2023-11-06) - SH08
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capital-cancellation-shares (2023-04-26) - SH06
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-27) - AA
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confirmation-statement-with-updates (2022-02-16) - CS01
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capital-cancellation-shares (2022-04-22) - SH06
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capital-return-purchase-own-shares (2022-05-18) - SH03
keyboard_arrow_right 2021
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resolution (2021-08-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-02-11) - CH01
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capital-return-purchase-own-shares (2021-12-10) - SH03
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capital-cancellation-shares (2021-12-23) - SH06
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confirmation-statement-with-updates (2021-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-29) - CS01
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capital-allotment-shares (2020-11-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-01-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-22) - CS01
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capital-cancellation-shares (2018-12-06) - SH06
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capital-return-purchase-own-shares (2018-12-06) - SH03
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confirmation-statement-with-updates (2018-11-01) - CS01
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capital-return-purchase-own-shares (2018-03-20) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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cessation-of-a-person-with-significant-control (2018-01-22) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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capital-allotment-shares (2017-05-10) - SH01
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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capital-return-purchase-own-shares (2016-01-26) - SH03
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capital-allotment-shares (2016-06-13) - SH01
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capital-allotment-shares (2016-11-14) - SH01
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capital-return-purchase-own-shares (2016-12-07) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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resolution (2015-12-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-23) - AA
keyboard_arrow_right 2011
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legacy (2011-07-21) - MG01
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legacy (2011-06-17) - MG01
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capital-name-of-class-of-shares (2011-03-23) - SH08
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capital-allotment-shares (2011-03-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-person-secretary-company-with-change-date (2010-02-08) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-07-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-25) - TM02
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appoint-person-director-company-with-name (2009-11-25) - AP01
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appoint-person-secretary-company-with-name (2009-11-27) - AP03
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resolution (2009-12-11) - RESOLUTIONS
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capital-allotment-shares (2009-12-11) - SH01
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legacy (2009-01-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
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legacy (2009-01-28) - 288b
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change-registered-office-address-company-with-date-old-address (2009-11-24) - AD01
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-19) - AA
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legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-01) - 363a
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legacy (2007-02-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-01-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-23) - AA
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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resolution (2005-12-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-02-23) - AA
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legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-20) - AA
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legacy (2004-03-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-25) - AA
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legacy (2003-01-21) - 363s
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legacy (2003-01-20) - 288a
keyboard_arrow_right 2002
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resolution (2002-09-10) - RESOLUTIONS
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accounts-amended-with-made-up-date (2002-05-15) - AAMD
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legacy (2002-03-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-04) - AA
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legacy (2002-03-04) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-30) - AA
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legacy (2001-03-01) - 244
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legacy (2001-02-06) - 363s
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legacy (2001-11-13) - 287
keyboard_arrow_right 2000
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legacy (2000-10-17) - 403a
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legacy (2000-06-12) - 88(2)R
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legacy (2000-06-09) - 88(2)R
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accounts-with-accounts-type-small (2000-02-15) - AA
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legacy (2000-02-07) - 363s
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resolution (2000-06-09) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-07-27) - 395
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auditors-resignation-company (1999-06-11) - AUD
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accounts-with-accounts-type-full (1999-02-23) - AA
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legacy (1999-02-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-10) - 288a
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legacy (1998-10-28) - 88(2)R
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legacy (1998-09-24) - 288b
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legacy (1998-09-24) - 288a
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legacy (1998-09-23) - 287
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legacy (1998-08-26) - 88(2)R
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legacy (1998-08-24) - 288a
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legacy (1998-07-09) - 395
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legacy (1998-03-04) - 363s
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accounts-with-accounts-type-small (1998-02-20) - AA
keyboard_arrow_right 1997
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legacy (1997-01-21) - 363s
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accounts-with-accounts-type-full (1997-01-21) - AA
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legacy (1997-01-21) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-23) - AA
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legacy (1996-04-14) - 169
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legacy (1996-03-31) - 288
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legacy (1996-01-25) - 363s
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resolution (1996-03-31) - RESOLUTIONS
keyboard_arrow_right 1995
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auditors-resignation-company (1995-07-17) - AUD
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accounts-with-accounts-type-small (1995-01-30) - AA
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legacy (1995-01-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-07) - 363s
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accounts-with-accounts-type-small (1993-11-19) - AA
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legacy (1993-01-07) - 288
keyboard_arrow_right 1992
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legacy (1992-03-18) - 363s
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accounts-with-accounts-type-full (1992-09-07) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-07) - AA
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resolution (1991-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-03-20) - AA
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legacy (1991-03-20) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-02) - 363
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accounts-with-accounts-type-full (1990-03-02) - AA
keyboard_arrow_right 1989
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legacy (1989-03-23) - 123
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resolution (1989-02-14) - RESOLUTIONS
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resolution (1989-02-05) - RESOLUTIONS
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legacy (1989-01-17) - 363
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legacy (1989-01-17) - 287
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legacy (1989-02-01) - 225(1)
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legacy (1989-02-01) - 288
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accounts-with-accounts-type-dormant (1989-02-14) - AA
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legacy (1989-02-19) - PUC 2
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accounts-with-accounts-type-full (1989-01-17) - AA
keyboard_arrow_right 1988
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legacy (1988-10-21) - AC05
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-08-29) - CERTNM
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certificate-change-of-name-company (1986-08-12) - CERTNM
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legacy (1986-07-10) - 288
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incorporation-company (1986-05-09) - NEWINC
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legacy (1986-07-10) - 287