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Companies House/Nottingham/Company profile

TECSERV HOLDINGS LIMITED

Active
11783020·incorporated 2019-01-23

TECSERV HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 January 2019 at Companies House (number 11783020; OpenRegistry canonical ID GB-11783020-tecserv-holdings-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, Nottinghamshire (postcode NG16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-23
Registered Address
APEX HOUSE 1 MANSFIELD ROAD, UNDERWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 5FF, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TECSERV HOLDINGS 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

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Tecserv Eot Limited (United Kingdom reg. 14002054). Notified 2022-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Anthony John Rogers born 1939 resident in England, British national. Notified 2020-02-28. Ceased 2022-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Arthenella Limited (United Kingdom reg. 02790941). Notified 2020-02-28. Ceased 2020-02-28.
    • Owns 25–50% of shares
  • Mr Grahame Paul Tilley born 1951 resident in England, British national. Notified 2019-01-23. Ceased 2022-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Kathleen Tilley born 1954 resident in England, British national. Notified 2020-01-31. Ceased 2022-09-02.
    • Holds 25–50% of voting rights
  • Mr Michael John Wallis born 1955 resident in England, British national. Notified 2020-01-31. Ceased 2020-02-28.
    • 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/11783020.

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