TENSION TECHNOLOGY INTERNATIONAL LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 02018267
Status Active
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Purchase of own shares.. The most likely internet sites of TENSION TECHNOLOGY INTERNATIONAL LIMITED are www.tensiontechnologyinternational.co.uk, and www.tension-technology-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tension Technology International Limited is a Private Limited Company. The company registration number is 02018267. Tension Technology International Limited has been working since 09 May 1986. The present status of the company is Active. The registered address of Tension Technology International Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . BANFIELD, Denise is a Secretary of the company. BANFIELD, Denise is a Director of the company. BANFIELD, Stephen John is a Director of the company. BLACK, Kevin is a Director of the company. DELANEY, Martin Andrew is a Director of the company. FLORY, John Frederick is a Director of the company. HOBBS, Roger Edwin is a Director of the company. O'HEAR, Nicholas is a Director of the company. RACTLIFFE, Alan Thurston is a Director of the company. Secretary PARSEY, Michael Richard has been resigned. Secretary SMITH, John Tattersall has been resigned. Secretary STAPLEHURST, Robert Frans Charles has been resigned. Director FLORY, John Frederick has been resigned. Director HEARLE, John William, Prof. has been resigned. Director HOBBS, Roger Edwin has been resigned. Director LEECH, Christopher Martin, Dr has been resigned. Director MCKENNA, Henry Alvin has been resigned. Director MCKENNA, Henry Alvin has been resigned. Director PARSEY, Michael Richard has been resigned. Director SMITH, John Tattersall has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BANFIELD, Denise
Appointed Date: 18 November 2009
Director
BANFIELD, Denise
Appointed Date: 18 November 2009
63 years old
Director
BANFIELD, Stephen John
Appointed Date: 01 October 1992
67 years old
Director
BLACK, Kevin
Appointed Date: 01 January 2006
64 years old
Director
DELANEY, Martin Andrew
Appointed Date: 15 February 1998
74 years old
Director
FLORY, John Frederick
Appointed Date: 01 May 1998
86 years old
Director
HOBBS, Roger Edwin
Appointed Date: 01 January 2003
82 years old
Director
O'HEAR, Nicholas
Appointed Date: 15 February 1998
80 years old
Director
RACTLIFFE, Alan Thurston

84 years old

Resigned Directors

Secretary
PARSEY, Michael Richard
Resigned: 30 June 1998
Secretary
SMITH, John Tattersall
Resigned: 17 January 2002
Appointed Date: 30 June 1998
Secretary
STAPLEHURST, Robert Frans Charles
Resigned: 18 November 2009
Appointed Date: 17 January 2002
Director
FLORY, John Frederick
Resigned: 01 January 1996
86 years old
Director
HEARLE, John William, Prof.
Resigned: 01 July 1995
100 years old
Director
HOBBS, Roger Edwin
Resigned: 10 January 2002
82 years old
Director
LEECH, Christopher Martin, Dr
Resigned: 11 May 2007
85 years old
Director
MCKENNA, Henry Alvin
Resigned: 30 April 2007
Appointed Date: 01 May 1998
91 years old
Director
MCKENNA, Henry Alvin
Resigned: 01 January 1996
91 years old
Director
PARSEY, Michael Richard
Resigned: 30 June 1998
93 years old
Director
SMITH, John Tattersall
Resigned: 17 January 2002
Appointed Date: 10 January 1997
83 years old

Persons With Significant Control

Mr Nicholas O'Hear
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Thurston Ractliffe
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENSION TECHNOLOGY INTERNATIONAL LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Purchase of own shares.
14 Nov 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 8,754
13 Jun 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 8,714.00
...
... and 135 more events
29 Aug 1986
Company name changed modelcalm LIMITED\certificate issued on 29/08/86
12 Aug 1986
Company name changed\certificate issued on 12/08/86
10 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1986
Registered office changed on 10/07/86 from: epworth house 25/35 city road london EC1Y 1AA
09 May 1986
Incorporation

TENSION TECHNOLOGY INTERNATIONAL LIMITED Charges

20 July 2011
Legal charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 beadle trading estate wallingford…
11 June 2011
Debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 1999
Deed of charge over credit balances
Delivered: 27 July 1999
Status: Satisfied on 17 October 2000
Persons entitled: Barclays Bank PLC
Description: Euro deposit account number 58275799. the charge creates a…
30 June 1998
Legal charge
Delivered: 9 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 ribblesdale place,preston,lancashire; la 453242.

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