Having been setup in 1986, Tension Technology International Ltd have registered office in Hailsham in East Sussex, it has a status of "Active". We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK, Kevin | 01 January 2006 | - | 1 |
| DELANEY, Martin Andrew | 15 February 1998 | - | 1 |
| O'HEAR, Nicholas | 15 February 1998 | - | 1 |
| FLORY, John Frederick | N/A | 01 January 1996 | 1 |
| HEARLE, John William, Prof. | N/A | 01 July 1995 | 1 |
| HOBBS, Roger Edwin | N/A | 10 January 2002 | 1 |
| LEECH, Christopher Martin, Dr | N/A | 11 May 2007 | 1 |
| MCKENNA, Henry Alvin | N/A | 01 January 1996 | 1 |
| PARSEY, Michael Richard | N/A | 30 June 1998 | 1 |
| SMITH, John Tattersall | 10 January 1997 | 17 January 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STAPLEHURST, Robert Frans Charles | 17 January 2002 | 18 November 2009 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Nicholas O'Hear/
1945-03 |
Individual person with significant control |
British/
Netherlands |
|
|
Mr Alan Thurston Ractliffe/
1941-08 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 18 January 2019 | |
| SH06 - Notice of cancellation of shares | 06 December 2018 | |
| SH03 - Return of purchase of own shares | 06 December 2018 | |
| CS01 - N/A | 01 November 2018 | |
| SH03 - Return of purchase of own shares | 20 March 2018 | |
| 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 | |
| PRE95 - N/A | 01 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 |
| 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 |
