TOTAL TENSION SOLUTIONS LIMITED
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 4EB

Company number 02916526
Status Active
Incorporation Date 7 April 1994
Company Type Private Limited Company
Address 17 HIGH STREET, OLNEY, ENGLAND, MK46 4EB
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TOTAL TENSION SOLUTIONS LIMITED are www.totaltensionsolutions.co.uk, and www.total-tension-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Milton Keynes Central Rail Station is 8.9 miles; to Lidlington Rail Station is 9.9 miles; to Ridgmont Rail Station is 10 miles; to Wellingborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Tension Solutions Limited is a Private Limited Company. The company registration number is 02916526. Total Tension Solutions Limited has been working since 07 April 1994. The present status of the company is Active. The registered address of Total Tension Solutions Limited is 17 High Street Olney England Mk46 4eb. The company`s financial liabilities are £43.82k. It is £-20.79k against last year. And the total assets are £51.38k, which is £-51.09k against last year. NEWBON, Sigrid Astrid is a Secretary of the company. ASLETT, Adrian William is a Director of the company. NEWBON, Sigrid Astrid is a Director of the company. Secretary NEWBON, Sigrid has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


total tension solutions Key Finiance

LIABILITIES £43.82k
-33%
CASH n/a
TOTAL ASSETS £51.38k
-50%
All Financial Figures

Current Directors

Secretary
NEWBON, Sigrid Astrid
Appointed Date: 05 June 1997
Director
ASLETT, Adrian William
Appointed Date: 07 April 1994
70 years old
Director
NEWBON, Sigrid Astrid
Appointed Date: 01 April 2013
70 years old

Resigned Directors

Secretary
NEWBON, Sigrid
Resigned: 25 April 1996
Appointed Date: 29 March 1994
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 29 March 1994
Appointed Date: 07 April 1994
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 29 March 1994
Appointed Date: 07 April 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 29 March 1994
Appointed Date: 07 April 1994

Persons With Significant Control

Mr Adrian William Aslett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sigrid Astrid Newbon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL TENSION SOLUTIONS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Feb 2017
Satisfaction of charge 1 in full
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 42,210
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
10 Jan 1995
Accounting reference date notified as 01/03
25 Apr 1994
Registered office changed on 25/04/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
25 Apr 1994
Secretary resigned;new secretary appointed;director resigned
25 Apr 1994
Director resigned;new director appointed
07 Apr 1994
Incorporation

TOTAL TENSION SOLUTIONS LIMITED Charges

19 June 1997
Debenture
Delivered: 3 July 1997
Status: Satisfied on 7 February 2017
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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