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Companies House/Hull/Company profile

TESS (HULL) LIMITED

Active
07552189·incorporated 2011-03-04

TESS (HULL) LIMITED is an active UK private limited company, incorporated on 4 March 2011 at Companies House (number 07552189; OpenRegistry canonical ID GB-07552189-tess-hull-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 13,715 active companies registered in Hull (postcode HU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-04
Registered Address
NEPTUNE HOUSE, NEPTUNE STREET, HULL, HU3 2BP, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

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

Persons with significant control

TESS (HULL) LIMITED has 1 person with significant control on file:

  • Sps Security Limited (England reg. 02738677). Notified 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Richard Metcalfe born 1962 resident in England, British national. Notified 2017-05-13. Ceased 2023-10-31.
    • Has significant influence or control
  • Mr Darren Jeffrey Norton born 1970 resident in England, British national. Notified 2017-05-13. Ceased 2026-01-27.
    • Has significant influence or control

Previous names

TESS (HULL) LIMITED has previously traded as:

  • TOTAL ELECTRONIC SECURITY SOLUTIONS LIMITED (until 2011-08-03)

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