OpenRegistry
Companies House/Nottingham/Company profile

TECSERV UK LIMITED

Active
04142872·incorporated 2001-01-17

TECSERV UK LIMITED is an active UK private limited company, incorporated on 17 January 2001 at Companies House (number 04142872; OpenRegistry canonical ID GB-04142872-tecserv-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-17
Registered Address
APEX HOUSE 1 MANSFIELD ROAD, UNDERWOOD, NOTTINGHAM, NG16 5FF
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

Search directors of TECSERV UK LIMITED

Shareholders

Look up shareholders of TECSERV UK LIMITED

Financials

Check financials of TECSERV UK LIMITED

Filings

Check filing history of TECSERV UK LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TECSERV UK LIMITED has 1 person with significant control on file:

  • Tecserv Holdings Limited (United Kingdom reg. 11783020). Notified 2019-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Susan Kathleen Tilley born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-10.
    • Holds 25–50% of voting rights
  • Mr Grahame Paul Tilley born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-10.
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Michael John Wallis born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04142872.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.