Based in Hailsham in East Sussex, Tension Technology International Ltd was established in 1986, it's status at Companies House is "Active". The companies directors are listed as Banfield, Denise, Banfield, Stephen John, Black, Kevin, Delaney, Martin Andrew, O'hear, Nicholas, Ractliffe, Alan Thurston, Staplehurst, Robert Frans Charles, Flory, John Frederick, Hearle, John William, Prof., Hobbs, Roger Edwin, Leech, Christopher Martin, Dr, Mckenna, Henry Alvin, Parsey, Michael Richard, Smith, John Tattersall in the Companies House registry.
| 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 |
| 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/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| 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 | |
| 287 - Change in situation or address of Registered Office | 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 |
