CompaniesInTheUK

TECSERV HOLDINGS LIMITED

Company number 11783020 ·

Active

1 active / 5 ceased · persons with significant control

Tecserv Eot Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-02
Correspondence address
Apex House, 1, Mansfield Road, Underwood, Nottingham, Nottinghamshire, NG16 5FF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14002054
Country registered
United Kingdom

Arthenella Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-28
Ceased on
2020-02-28
Correspondence address
Electro House, Electro House, Edinburgh Way, Harlow, Essex, CM20 2TP, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
02790941
Country registered
United Kingdom

Mr Anthony John Rogers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-28
Ceased on
2022-09-02
Date of birth
October 1939
Nationality
British
Country of residence
England
Correspondence address
Apex House, 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, NG16 5FF, United Kingdom

Mr Michael John Wallis

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-31
Ceased on
2020-02-28
Date of birth
May 1955
Nationality
British
Country of residence
England
Correspondence address
Apex House, 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, NG16 5FF, United Kingdom

Mrs Susan Kathleen Tilley

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-31
Ceased on
2022-09-02
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
Apex House, 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, NG16 5FF, United Kingdom

Mr Grahame Paul Tilley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-23
Ceased on
2022-09-02
Date of birth
October 1951
Nationality
British
Country of residence
England
Correspondence address
Apex House, 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, NG16 5FF, United Kingdom