About

Registered Number: 02018267
Date of Incorporation: 09/05/1986 (32 years and 4 months ago)
Company Status: Active
Registered Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW

 

Having been setup in 1986, Tension Technology International Ltd are based in Hailsham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLORY, John Frederick N/A 01 January 1996 1
LEECH, Christopher Martin, Dr N/A 11 May 2007 1
MCKENNA, Henry Alvin N/A 01 January 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas O'Hear/
1945-03
Individual person with significant control British/
Netherlands
  • Ownership of shares - between 25% and 50%
Mr Alan Thurston Ractliffe/
1941-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 January 2018
CS01 - N/A 22 January 2018
PSC07 - N/A 22 January 2018
SH01 - Return of Allotment of shares 10 May 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 04 January 2017
SH03 - Return of purchase of own shares 07 December 2016
SH01 - Return of Allotment of shares 14 November 2016
SH01 - Return of Allotment of shares 13 June 2016
SH03 - Return of purchase of own shares 26 January 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 12 January 2016
RESOLUTIONS - N/A 09 December 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 12 January 2015
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 16 January 2014
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 11 January 2012
MG01 - Particulars of a mortgage or charge 21 July 2011
MG01 - Particulars of a mortgage or charge 17 June 2011
SH08 - Notice of name or other designation of class of shares 23 March 2011
SH01 - Return of Allotment of shares 23 March 2011
SH01 - Return of Allotment of shares 23 March 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 23 December 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 22 January 2010
RESOLUTIONS - N/A 11 December 2009
RESOLUTIONS - N/A 11 December 2009
SH01 - Return of Allotment of shares 11 December 2009
AP03 - Appointment of secretary 27 November 2009
AP01 - Appointment of director 25 November 2009
TM02 - Termination of appointment of secretary 25 November 2009
AD01 - Change of registered office address 24 November 2009
363a - Annual Return 28 January 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
AA - Annual Accounts 19 January 2009
AA - Annual Accounts 19 February 2008
363a - Annual Return 14 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
363a - Annual Return 01 March 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
AA - Annual Accounts 21 January 2007
AA - Annual Accounts 23 February 2006
363s - Annual Return 11 January 2006
RESOLUTIONS - N/A 15 December 2005
RESOLUTIONS - N/A 15 December 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 12 January 2005
363s - Annual Return 10 March 2004
AA - Annual Accounts 20 February 2004
AA - Annual Accounts 25 February 2003
363s - Annual Return 21 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
RESOLUTIONS - N/A 10 September 2002
RESOLUTIONS - N/A 10 September 2002
AAMD - Amended Accounts 15 May 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 04 March 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
287 - Change in situation or address of Registered Office 13 November 2001
AA - Annual Accounts 30 May 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 March 2001
363s - Annual Return 06 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2000
RESOLUTIONS - N/A 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 07 February 2000
395 - Particulars of a mortgage or charge 27 July 1999
AUD - Auditor's letter of resignation 11 June 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 08 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
287 - Change in situation or address of Registered Office 23 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
395 - Particulars of a mortgage or charge 09 July 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 20 February 1998
363s - Annual Return 21 January 1997
AA - Annual Accounts 21 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
AA - Annual Accounts 23 April 1996
169 - Return by a company purchasing its own shares 14 April 1996
RESOLUTIONS - N/A 31 March 1996
288 - N/A 31 March 1996
288 - N/A 31 March 1996
288 - N/A 31 March 1996
363s - Annual Return 25 January 1996
AUD - Auditor's letter of resignation 17 July 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 16 January 1995
363s - Annual Return 13 January 1994
AA - Annual Accounts 19 November 1993
363s - Annual Return 07 January 1993
288 - N/A 07 January 1993
AA - Annual Accounts 07 September 1992
363s - Annual Return 18 March 1992
AA - Annual Accounts 07 September 1991
RESOLUTIONS - N/A 20 March 1991
RESOLUTIONS - N/A 20 March 1991
RESOLUTIONS - N/A 20 March 1991
RESOLUTIONS - N/A 20 March 1991
AA - Annual Accounts 20 March 1991
363a - Annual Return 20 March 1991
AA - Annual Accounts 02 March 1990
363 - Annual Return 02 March 1990
123 - Notice of increase in nominal capital 23 March 1989
PUC 2 - N/A 19 February 1989
RESOLUTIONS - N/A 14 February 1989
AA - Annual Accounts 14 February 1989
RESOLUTIONS - N/A 05 February 1989
288 - N/A 01 February 1989
288 - N/A 01 February 1989
288 - N/A 01 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 February 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
363 - Annual Return 17 January 1989
287 - Change in situation or address of Registered Office 17 January 1989
363 - Annual Return 17 January 1989
363 - Annual Return 17 January 1989
AC05 - N/A 21 October 1988
CERTNM - Change of name certificate 29 August 1986
CERTNM - Change of name certificate 12 August 1986
288 - N/A 10 July 1986
287 - Change in situation or address of Registered Office 10 July 1986
NEWINC - New incorporation documents 09 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 July 2011 Outstanding

N/A

Debenture 11 June 2011 Outstanding

N/A

Deed of charge over credit balances 15 July 1999 Fully Satisfied

N/A

Legal charge 30 June 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.