About

Date of Incorporation: 09/05/1986 (31 years and 4 months ago)
Registered Address: 32 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

 

Having been setup in 1986, Tension Technology International Ltd are based in Hailsham in East Sussex, it has a status of "Active". We don't currently know the number of employees at the business. There are 8 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Denise Banfield 18 November 2009 6
Mr Stephen John Banfield 01 October 1992 6
Mr Kevin Black 01 January 2006 5
Martin Andrew Delaney 15 February 1998 3
Mr John Frederick Flory 01 May 1998 2
Mr Roger Edwin Hobbs 01 January 2003 5
Nicholas O'hear 15 February 1998 3
Mr Alan Thurston Ractliffe 31 December 1990 3
Secretary Name Appointed Total Appointments
Denise Banfield 18 November 2009 6

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
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
RES09 - 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
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
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
AA - Annual Accounts 22 January 2010
SH01 - Return of Allotment of shares 11 December 2009
RES12 - N/A 11 December 2009
RES01 - N/A 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
RES01 - 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

Mortgages & Charges

Description Date Status Charge by
Legal Charge 30 June 1998 Outstanding Barclays Bank Plc
Deed Of Charge Over Credit Balances 15 July 1999 Satisfied Barclays Bank Plc
Debenture 11 June 2011 Outstanding Barclays Bank Plc
Legal Charge 20 July 2011 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.