Company information:
Tension Technology International Limited (No: 02018267)
Address: 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Status: Active
Incorporated: 05-Sep-1986
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: STEPHEN JOHN BANFIELD ( DOB: Aug-1958 From: Oct-1992 )
Current Director: DENISE BANFIELD ( DOB: Mar-1962 From: Nov-2009 )
Current Director: KEVIN BLACK ( DOB: May-1961 From: Jan-2006 )
Current Director: MARTIN ANDREW DELANEY ( DOB: Feb-1951 From: Feb-1998 )
Current Director: JOHN FREDERICK FLORY ( DOB: Feb-1939 From: May-1998 )
Current Director: ROGER EDWIN HOBBS ( DOB: Feb-1943 From: Jan-2003 )
Current Director: NICHOLAS O'HEAR ( DOB: Mar-1945 From: Feb-1998 )
Current Director: ALAN THURSTON RACTLIFFE ( DOB: Aug-1941 From: Dec-1990 )
Current Secretary: DENISE BANFIELD ( DOB: Mar-1962 From: Nov-2009 )
Resigned Director: JOHN FREDERICK FLORY ( DOB: Feb-1939 From: Dec-1990 To: Jan-1996 )
Resigned Director: JOHN WILLIAM HEARLE ( DOB: Jun-1925 From: Dec-1990 To: Jul-1995 )
Resigned Director: ROGER EDWIN HOBBS ( DOB: Feb-1943 From: Dec-1990 To: Jan-2002 )
Resigned Director: CHRISTOPHER MARTIN LEECH ( DOB: Mar-1940 From: Dec-1990 To: May-2007 )
Resigned Director: HENRY ALVIN MCKENNA ( DOB: Nov-1933 From: Dec-1990 To: Jan-1996 )
Resigned Director: MICHAEL RICHARD PARSEY ( DOB: Nov-1931 From: Dec-1990 To: Jun-1998 )
Resigned Director: JOHN TATTERSALL SMITH ( DOB: Oct-1942 From: Jan-1997 To: Jan-2002 )
Resigned Secretary: MICHAEL RICHARD PARSEY ( DOB: Nov-1931 From: Dec-1990 To: Jun-1998 )
Resigned Secretary: JOHN TATTERSALL SMITH ( DOB: Oct-1942 From: Jun-1998 To: Jan-2002 )
Resigned Secretary: ROBERT FRANS CHARLES STAPLEHURST ( DOB: Aug-1959 From: Jan-2002 To: Nov-2009 )
Persons of Significant Control:
Mr Alan Thurston Ractliffe, 30-34 North Street, Hailsham, East Sussex, BN27 1DW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Mr Nicholas O'Hear, 30-34 North Street, Hailsham, East Sussex, BN27 1DW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-12-07)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 625,296 | 625,552 | 632,817 | 918,414 | 952,238 | 1,027,134 | 1,374,435 | 1,372,353 | 625296.0,625552.0,632817.0,918414.0,952238.0,1027134.0,1374435.0,1372353.0 |
| Fixed assets / Property, plant and equipment | 2,947 | 3,203 | 2,923 | 1,614 | 15,039 | 10,534 | 6,785 | 4,703 | 2947.0,3203.0,2923.0,1614.0,15039.0,10534.0,6785.0,4703.0 |
| Fixed assets / Investments, fixed assets | 15,800 | 15,800 | 15,800 | 16,800 | 16,800 | 16,600 | 17,650 | 17,650 | 15800.0,15800.0,15800.0,16800.0,16800.0,16600.0,17650.0,17650.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 15,800 | 15,800 | 15,800 | 16,800 | 16,800 | 16,600 | 17,650 | 17,650 | 15800.0,15800.0,15800.0,16800.0,16800.0,16600.0,17650.0,17650.0 |
| Fixed assets / Investment property | 606,549 | 606,549 | 614,094 | 900,000 | 920,399 | 1,000,000 | 1,350,000 | 1,350,000 | 606549.0,606549.0,614094.0,900000.0,920399.0,1000000.0,1350000.0,1350000.0 |
| Current assets | 1,397,549 | 1,401,485 | 1,560,351 | 1,914,067 | 2,350,725 | 2,670,246 | 2,386,068 | 3,034,466 | 1397549.0,1401485.0,1560351.0,1914067.0,2350725.0,2670246.0,2386068.0,3034466.0 |
| Current assets / Debtors | 385,761 | 286,827 | 289,905 | 481,834 | 585,111 | 581,643 | 569,142 | 663,629 | 385761.0,286827.0,289905.0,481834.0,585111.0,581643.0,569142.0,663629.0 |
| Current assets / Current asset investments / Investments in group undertakings | 15,800 | 15,800 | 15,800 | 16,800 | 16,800 | 16,600 | 17,650 | 17,650 | 15800.0,15800.0,15800.0,16800.0,16800.0,16600.0,17650.0,17650.0 |
| Current assets / Cash at bank and on hand | 1,011,788 | 1,114,658 | 1,270,446 | 1,432,233 | 1,765,614 | 2,088,603 | 1,816,926 | 2,370,837 | 1011788.0,1114658.0,1270446.0,1432233.0,1765614.0,2088603.0,1816926.0,2370837.0 |
| Net current assets (liabilities) | 1,367,993 | 1,351,088 | 1,396,617 | 1,656,047 | 1,933,742 | 2,379,968 | 2,129,851 | 2,494,694 | 1367993.0,1351088.0,1396617.0,1656047.0,1933742.0,2379968.0,2129851.0,2494694.0 |
| Total assets less current liabilities | 1,993,289 | 1,976,640 | 2,029,434 | 2,574,461 | 2,885,980 | 3,407,102 | 3,504,286 | 3,867,047 | 1993289.0,1976640.0,2029434.0,2574461.0,2885980.0,3407102.0,3504286.0,3867047.0 |
| Net assets (liabilities) | 1,819,247 | 1,879,689 | 1,961,524 | 2,536,408 | 2,878,779 | 1819247.0,1879689.0,1961524.0,2536408.0,2878779.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1,819,247 | 1,879,689 | 1,961,524 | 2,536,408 | 2,878,779 | 3,407,102 | 3,504,286 | 3,867,047 | 1819247.0,1879689.0,1961524.0,2536408.0,2878779.0,3407102.0,3504286.0,3867047.0 |