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 Number02018267
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 130-34 NORTH STREET
Post TownHAILSHAM
CountyEAST SUSSEX
PostcodeBN27 1DW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/03/2025
Last Made Up Date05/03/2024

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • MR MARTIN ANDREW DELANEY
HADSTEAD LODGE FLATS (FREEHOLD) LIMITED
  • MR MARTIN ANDREW DELANEY
  • MR KEVIN BLACK
  • MRS DENISE BANFIELD
  • MR STEPHEN JOHN BANFIELD
SYNECTICA LIMITED
  • MARTIN ANDREW DELANEY
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 local scale
Map of TENSION TECHNOLOGY INTERNATIONAL LIMITED at district scale
Map of TENSION TECHNOLOGY INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)