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- TENSION TECHNOLOGY INTERNATIONAL LIMITED
TENSION TECHNOLOGY INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TENSION TECHNOLOGY INTERNATIONAL LIMITED
COMPANY NUMBER
02018267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
09/05/1986
(38 years and 5 months old)
WEBSITE
www.tensiontech.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
09/05/1986
29/08/1986
MODELCALM LIMITED
Previous Names
09/05/1986 29/08/1986 MODELCALM LIMITED
EAST SUSSEX
BN27 1DW
Telephone: 01323504167
TPS: Yes
30-34 North Street
Hailsham
East Sussex
BN27 1DW
Telephone: 504167
69 Parkway
Eastbourne
East Sussex
BN20 9DZ
Telephone: 504167
Unit 23 Arbroath Business Centre
31 Dens Road
Arbroath
Angus
DD11 1RS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/09/2024 | Return of purchase of own shares (SH03) |
|
capitals |
11/09/2024 | No description (RESOLUTIONS) |
|
other |
11/09/2024 | Notice of cancellation of shares (SH06) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TENSION TECHNOLOGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
TTI TESTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TENSION TECHNOLOGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENSION TECHNOLOGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENSION TECHNOLOGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/1990 - Present (33 years and 9 months) Born in Aug 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
01/10/1992 - Present (32years) Born in Aug 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
15/02/1998 - Present (26 years and 8 months) Born in Feb 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
15/02/1998 - Present (26 years and 8 months) Born in Mar 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/05/1998 - 01/01/1996 (2 years and 3 months) Born in Feb 1939 (age: 85) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/09/2024 | Return of purchase of own shares (SH03) |
|
capitals |
11/09/2024 | No description (RESOLUTIONS) |
|
other |
11/09/2024 | Notice of cancellation of shares (SH06) |
|
capitals |
09/05/2024 | Notice of cancellation of shares (SH06) |
|
capitals |
09/05/2024 | Return of purchase of own shares (SH03) |
|
capitals |
09/05/2024 | No description (RESOLUTIONS) |
|
other |
06/03/2024 | Confirmation Statement (CS01) |
|
other |
04/03/2024 | Return of purchase of own shares (SH03) |
|
capitals |
27/02/2024 | Notice of cancellation of shares (SH06) |
|
capitals |
27/02/2024 | Return of purchase of own shares (SH03) |
|
capitals |
19/02/2024 | Notice of cancellation of shares (SH06) |
|
capitals |
15/02/2024 | No description (RESOLUTIONS) |
|
other |
15/02/2024 | No description (RESOLUTIONS) |
|
other |
05/02/2024 | Return of Allotment of shares (SH01) |
|
capitals |
06/11/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
01/09/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/08/2023 | Annual Accounts. (AA) |
|
accounts |
23/08/2023 | Confirmation Statement (CS01) |
|
other |
26/04/2023 | Notice of cancellation of shares (SH06) |
|
capitals |
26/04/2023 | Return of purchase of own shares (SH03) |
|
capitals |
03/02/2023 | Confirmation Statement (CS01) |
|
other |
24/01/2023 | Annual Accounts. (AA) |
|
accounts |
18/05/2022 | Return of purchase of own shares (SH03) |
|
capitals |
22/04/2022 | Notice of cancellation of shares (SH06) |
|
capitals |
16/02/2022 | Confirmation Statement (CS01) |
|
other |
27/01/2022 | Annual Accounts. (AA) |
|
accounts |
23/12/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
10/12/2021 | Return of purchase of own shares (SH03) |
|
capitals |
31/08/2021 | No description (RESOLUTIONS) |
|
other |
31/08/2021 | No description (RESOLUTIONS) |
|
other |
11/02/2021 | Change of director’s details (CH01) |
|
officers |
09/02/2021 | Confirmation Statement (CS01) |
|
other |
02/02/2021 | Annual Accounts. (AA) |
|
accounts |
03/11/2020 | Return of Allotment of shares (SH01) |
|
capitals |
29/01/2020 | Confirmation Statement (CS01) |
|
other |
22/01/2020 | Annual Accounts. (AA) |
|
accounts |
31/01/2019 | Annual Accounts. (AA) |
|
accounts |
18/01/2019 | Confirmation Statement (CS01) |
|
other |
06/12/2018 | Return of purchase of own shares (SH03) |
|
capitals |
06/12/2018 | Notice of cancellation of shares (SH06) |
|
capitals |
01/11/2018 | Confirmation Statement (CS01) |
|
other |
20/03/2018 | Return of purchase of own shares (SH03) |
|
capitals |
30/01/2018 | Annual Accounts. (AA) |
|
accounts |
22/01/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/01/2018 | Confirmation Statement (CS01) |
|
other |
10/05/2017 | Return of Allotment of shares (SH01) |
|
capitals |
19/01/2017 | Confirmation Statement (CS01) |
|
other |
04/01/2017 | Annual Accounts. (AA) |
|
accounts |
07/12/2016 | Return of purchase of own shares (SH03) |
|
capitals |
14/11/2016 | Return of Allotment of shares (SH01) |
|
capitals |
13/06/2016 | Return of Allotment of shares (SH01) |
|
capitals |
26/01/2016 | Return of purchase of own shares (SH03) |
|
capitals |
18/01/2016 | Annual Accounts. (AA) |
|
accounts |
12/01/2016 | Annual Return (AR01) |
|
returns |
09/12/2015 | No description (RESOLUTIONS) |
|
other |
22/01/2015 | Annual Accounts. (AA) |
|
accounts |
12/01/2015 | Annual Return (AR01) |
|
returns |
16/01/2014 | Annual Accounts. (AA) |
|
accounts |
16/01/2014 | Annual Return (AR01) |
|
returns |
22/01/2013 | Annual Accounts. (AA) |
|
accounts |
14/01/2013 | Annual Return (AR01) |
|
returns |
23/01/2012 | Annual Accounts. (AA) |
|
accounts |
11/01/2012 | Annual Return (AR01) |
|
returns |
21/07/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
17/06/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
23/03/2011 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
23/03/2011 | Return of Allotment of shares (SH01) |
|
capitals |
23/03/2011 | Return of Allotment of shares (SH01) |
|
capitals |
21/03/2011 | Annual Return (AR01) |
|
returns |
23/12/2010 | Annual Accounts. (AA) |
|
accounts |
29/07/2010 | Change of director’s details (CH01) |
|
officers |
29/07/2010 | Change of director’s details (CH01) |
|
officers |
09/02/2010 | Annual Return (AR01) |
|
returns |
08/02/2010 | Change of director’s details (CH01) |
|
officers |
08/02/2010 | Change of director’s details (CH01) |
|
officers |
08/02/2010 | Change of director’s details (CH01) |
|
officers |
08/02/2010 | Change of director’s details (CH01) |
|
officers |
08/02/2010 | Change of director’s details (CH01) |
|
officers |
08/02/2010 | Change of director’s details (CH01) |
|
officers |
08/02/2010 | Change of director’s details (CH01) |
|
officers |
08/02/2010 | Change of director’s details (CH01) |
|
officers |
08/02/2010 | Change of secretary’s details (CH03) |
|
officers |
22/01/2010 | Annual Accounts. (AA) |
|
accounts |
11/12/2009 | No description (RESOLUTIONS) |
|
other |
11/12/2009 | No description (RESOLUTIONS) |
|
other |
11/12/2009 | Return of Allotment of shares (SH01) |
|
capitals |
27/11/2009 | Appointment of secretary (AP03) |
|
officers |
25/11/2009 | Termination of appointment of secretary (TM02) |
|
officers |
25/11/2009 | Appointment of director (AP01) |
|
officers |
24/11/2009 | Change of registered office address (AD01) |
|
registeredAddress |
28/01/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/01/2009 | Annual Return. (363A) |
|
returns |
19/01/2009 | Annual Accounts. (AA) |
|
accounts |
19/02/2008 | Annual Accounts. (AA) |
|
accounts |
14/01/2008 | Annual Return. (363A) |
|
returns |
11/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/03/2007 | Annual Return. (363A) |
|
returns |
17/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/01/2007 | Annual Accounts. (AA) |
|
accounts |
23/02/2006 | Annual Accounts. (AA) |
|
accounts |
11/01/2006 | Annual Return. (363S) |
|
returns |
15/12/2005 | No description (RESOLUTIONS) |
|
other |
23/02/2005 | Annual Accounts. (AA) |
|
accounts |
12/01/2005 | Annual Return. (363S) |
|
returns |
10/03/2004 | Annual Return. (363S) |
|
returns |
20/02/2004 | Annual Accounts. (AA) |
|
accounts |
25/02/2003 | Annual Accounts. (AA) |
|
accounts |
21/01/2003 | Annual Return. (363S) |
|
returns |
20/01/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/09/2002 | No description (RESOLUTIONS) |
|
other |
15/05/2002 | Amended Accounts. (AAMD) |
|
accounts |
06/03/2002 | Annual Return. (363S) |
|
returns |
04/03/2002 | Annual Accounts. (AA) |
|
accounts |
04/03/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/11/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
30/05/2001 | Annual Accounts. (AA) |
|
accounts |
01/03/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TENSION TECHNOLOGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
TTI TESTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 28/01/2023 | Event: New Accounts filed |
Date: 21/02/2022 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: New Accounts filed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 06/02/2021 | Event: New Accounts filed |
Date: 01/02/2020 | Event: New Confirmation Statement filed |
Date: 25/01/2020 | Event: New Accounts filed |
Date: 05/02/2019 | Event: New Accounts filed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 03/02/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 24/01/2017 | Event: New Confirmation Statement filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Confirmation Statement filed |
Date: 27/01/2015 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Confirmation Statement filed |
Date: 21/01/2014 | Event: New Accounts filed |
Date: 21/01/2014 | Event: New Confirmation Statement filed |
Date: 18/01/2013 | Event: New Confirmation Statement filed |
Date: 16/01/2013 | Event: Change in Reg. Office |
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