TESS (HULL) LIMITED

TESS (HULL) LIMITED is an active private limited company, incorporated on 4 March 2011. The nature of the business is Security systems service activities. The company's registered office is on Neptune Street, Hull. The company's accounts were last made up to 31 March 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. TESS (HULL) LIMITED previously had the company name TOTAL ELECTRONIC SECURITY SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEPTUNE HOUSE
Address Line 2	NEPTUNE STREET
Post Town	HULL
Country	ENGLAND
Postcode	HU3 2BP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

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)

80200 - Security systems service activities

Company Name History

From 03/08/2011 onwards:

TESS (HULL) LIMITED

Prior to 03/08/2011:

TOTAL ELECTRONIC SECURITY SOLUTIONS LIMITED

Directors

(The company's officers)

MR JOHN RICHARD BEHARRELL

(~47 year old British national)

NEPTUNE HOUSE NEPTUNE STREET, HULL, HU3 2BP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2023

MR LEE CHARLES HOLGATE

(~54 year old British national)

NEPTUNE HOUSE NEPTUNE STREET, HULL, HU3 2BP, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2023

MR DARREN JEFFREY NORTON

(~53 year old British national)

SUITE 1, THE RIVERSIDE BUILDING LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0DZ, ENGLAND

Current Director
Gives occupation as ELECTRONIC SECURITY
Usually resident in ENGLAND

Appointed on 04/03/2011

MR JAMES DOUGLAS SMEDLEY

(~43 year old British national)

NEPTUNE HOUSE NEPTUNE STREET, HULL, HU3 2BP, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2023

Connections

(Shared officers)

METROTYPE LTD

MR JOHN RICHARD BEHARRELL

MILLWOOD INVESTMENTS LIMITED

MR JOHN RICHARD BEHARRELL

SPS SECURITY LIMITED

MR JOHN RICHARD BEHARRELL
MR LEE CHARLES HOLGATE

TE55 LTD

MR DARREN JEFFREY NORTON

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)