Tecsec Services Ltd. Head office in Sheffield. Check Director.

Tecsec Services Ltd, Sheffield

Tecsec Services Ltd is a private limited company. Previously, it was called Backup 4 Business Limited (it was changed on 2017-11-27). Located at St James House, Vicar Lane, Sheffield S1 2EX, the above-mentioned 18 years old company was incorporated on 2006-03-24 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in this enterprise: Phillip M. (appointed on 20 February 2013), Morton B. (appointed on 24 March 2006).

About
Name: Tecsec Services Ltd
Number: 05755671
Incorporation date: 2006-03-24
End of financial year: 31 January


Address:	St James House Vicar Lane Sheffield S1 2EX
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Layer3 Data Services Limited

6 April 2016

Address	S1 St James Vicar Lane, Sheffield, S1 2EX, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	05319564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	68,796	103,817	102,769	97,830	91,144	75,736	78,675	269,336	287,343	162,290	282,929
Fixed Assets	-	-	-	12,827	16,714	12,953	6,002	-	-	-	-
Total Assets Less Current Liabilities	37,255	37,119	40,310	6,011	6,660	4,957	3,075	62,383	65,331	67,523	150,980
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	37,255	37,119	38,058	-	-	-	-	-	-	-	-
Tangible Fixed Assets	716	1,183	12,293	-	-	-	-	-	-	-	-

The deadline for Tecsec Services Ltd confirmation statement filing is 2024-04-07. The most current one was sent on 2023-03-24. The date for the next statutory accounts filing is 31 October 2024. Most current accounts filing was filed for the time period up to 31 January 2023.

1 person of significant control is indexed in the official register, a solitary firm Layer3 Data Services Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Vicar Lane, S1 2EX Sheffield.

Company filing

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AA	Total exemption full accounts data made up to 31st January 2023 filed on: 18th, July 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts data made up to 31st January 2023 filed on: 18th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 17th, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 3rd, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 28th, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 28th, October 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 24th, July 2018 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 27th November 2017 filed on: 27th, November 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 20th, July 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 8th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2016 filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2015 filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th May 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 6th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2014 filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd April 2014: 1.00 GBP capital
AA01	Previous accounting period shortened to 31st January 2014 filed on: 28th, February 2014 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2013 filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 29th May 2013 filed on: 29th, May 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th May 2013 filed on: 29th, May 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th May 2013 filed on: 29th, May 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DG on 29th May 2013 filed on: 29th, May 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from St James House Vicar Lane Sheffield S1 2EX England on 29th May 2013 filed on: 29th, May 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, November 2012 \| accounts	Free Download (6 pages)
CH01	On 23rd August 2012 director's details were changed filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2012 filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2011 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
CH01	On 15th December 2010 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2010 filed on: 28th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 26/08/2008 from c/o bell & burton, telegraph house, high street sheffield south yorkshire S1 2GA filed on: 26th, August 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 26th August 2008 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 9th, July 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, July 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st June 2007 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st June 2007 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
288b	On 7th April 2006 Director resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
288b	On 7th April 2006 Secretary resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
288a	On 7th April 2006 New director appointed filed on: 7th, April 2006 \| officers	Free Download (1 page)
288a	On 7th April 2006 New secretary appointed filed on: 7th, April 2006 \| officers	Free Download (1 page)
288a	On 7th April 2006 New director appointed filed on: 7th, April 2006 \| officers	Free Download (1 page)
288b	On 7th April 2006 Secretary resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
288a	On 7th April 2006 New director appointed filed on: 7th, April 2006 \| officers	Free Download (1 page)
288a	On 7th April 2006 New secretary appointed filed on: 7th, April 2006 \| officers	Free Download (1 page)
288b	On 7th April 2006 Director resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
288a	On 7th April 2006 New director appointed filed on: 7th, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 07/04/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 7th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/04/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 7th, April 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, March 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, March 2006 \| incorporation	Free Download (16 pages)

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