TECSURE SOLUTIONS LIMITED

TECSURE SOLUTIONS LIMITED is an active private limited company, incorporated on 28 January 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Carlyon Road, Atherstone. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TECSURE SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WELL SPRING CLOSE WELL SPRING CLOSE
Address Line 2	CARLYON ROAD INDUSTRIAL ESTATE
Post Town	ATHERSTONE
Country	ENGLAND
Postcode	CV9 1HU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	25/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

TECSURE SOLUTIONS LIMITED

Directors

(The company's officers)

MRS SHARRON ANNE WELLS

(~56 year old British national)

2 YEW TREE ROAD, CASTLE BROMWICH, BIRMINGHAM, B36 0BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2017

MR THOMAS MARK WELLS

(~62 year old British national)

2 YEW TREE ROAD, CASTLE BROMWICH, BIRMINGHAM, B36 0BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2017

Shareholders

(Persons of Significant Control)

Mr Thomas Mark Wells

(~62 year old British national)

2 Yew Tree Road, Castle Bromwich, Birmingham, B36 0BN, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 20/03/2017

Mrs Sharron Anne Wells

(~56 year old British national)

2 Yew Tree Road, Yew Tree Road, Castle Bromwich, Birmingham, B36 0BN, England

Owns between 25% and 50% of the shares.

Notified on 20/03/2017

Connections

(Shared officers)

GTEC ENGINEERING LIMITED

MRS SHARRON ANNE WELLS
MR THOMAS MARK WELLS

SERCA HOLDINGS LIMITED

MRS SHARRON ANNE WELLS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)