TENSION TECHNOLOGY INTERNATIONAL LIMITED
TENSION TECHNOLOGY INTERNATIONAL LIMITED is an active private limited company, incorporated on 9 May 1986. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on North Street, Hailsham. 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. TENSION TECHNOLOGY INTERNATIONAL LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 02018267 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/05/1986 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 30-34 NORTH STREET |
---|
Post Town | HAILSHAM |
---|
County | EAST SUSSEX |
---|
Postcode | BN27 1DW |
---|
Accounts
Accounting Reference Date | 30th 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 | 19/03/2025 |
---|
Last Made Up Date | 05/03/2024 |
---|
Return
Next Due Date | 28/01/2017 |
---|
Last Made Up Date | 31/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
TENSION TECHNOLOGY INTERNATIONAL LIMITED
Directors
(The company's officers)
MRS DENISE BANFIELD
(~62 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/11/2009
MR STEPHEN JOHN BANFIELD
(~65 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/1992
MR KEVIN BLACK
(~62 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2006
MARTIN ANDREW DELANEY
(~73 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in ENGLAND
Appointed on 15/02/1998
MR JOHN FREDERICK FLORY
(~85 year old American national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/05/1998
MR ROGER EDWIN HOBBS
(~81 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
- Current Director
- Gives occupation as PROFESSOR
- Usually resident in ENGLAND
Appointed on 01/01/2003
NICHOLAS O'HEAR
(~79 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in NETHERLANDS
Appointed on 15/02/1998
MR ALAN THURSTON RACTLIFFE
(~82 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 31/12/1990
DENISE BANFIELD
(~62 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
- Current Secretary
- Usually resident in ENGLAND
Appointed on 18/11/2009
Shareholders
(Persons of Significant Control)
Mr Alan Thurston Ractliffe
(~82 year old British national)
30-34, North Street, Hailsham, East Sussex, BN27 1DW
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
- MR ALAN THURSTON RACTLIFFE
HADSTEAD LODGE FLATS (FREEHOLD) LIMITED
- MRS DENISE BANFIELD
- MR STEPHEN JOHN BANFIELD
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)
TENSION TECHNOLOGY INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, BN27 1DW.
Map of TENSION TECHNOLOGY INTERNATIONAL LIMITED at local scale
Map of TENSION TECHNOLOGY INTERNATIONAL LIMITED at district scale
More Companies in BN27 1DW
Other companies with registered offices in BN27 1DW:
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)