TS

TECSEC SERVICES LTD

Active

Company number 05755671

Sheffield, England · Incorporated 24 March 2006

Unit 8 Amos Road, Sheffield, S9 1BX, England

Other information technology service activities · SIC 62090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BACKUP 4 BUSINESS LIMITED · 24 March 2006 – 27 November 2017

Previous registered addresses

St James House Vicar Lane Sheffield S1 2EX · until 14 March 2025

St James House Vicar Lane Sheffield S1 2EX England · until 29 May 2013

Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DG · until 29 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MCMANUS, Phillip John
Director
20 February 2013
BM
BELL, Morton Edward James
Director
24 March 2006
BT
BELL, Theresa Anne
Secretary · Resigned
24 March 2006
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 March 2006
BB
BELL, Brian Edward
Director · Resigned
24 March 2006
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 March 2006

Persons with significant control

PS
Layer3 Data Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Resolution
Resolution
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Termination Secretary Company With Name
Officers
29 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Annual Return
26 August 2008 View
Legacy
Address
26 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Address
7 April 2006 View
Incorporation Company
Incorporation
24 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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