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.
| 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 |
| 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 |
|---|---|
| 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 |
| 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 |
