Tecserv Cleaning Equipment Services Limited

Active03373417 Private limited company
Incorporated
20 May 1997 (29 years)
Previously known as
Premiere FCM Ltd (until 28 November 2013)
FCM Holdings Limited (until 9 February 2007)
F.C.M. Holdings PLC (until 29 November 2006)
Industry
Repair of machinery (33120)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
Sauber House Unit 3 Rushington Lane
Chapel Lane
Totton
Southampton
SO40 9AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2017
Also at Trade Cleaning Machines and Hire Limited, Industrial Cleaning Equipment (Southampton) Ltd, Cleaning Equipment Supplies Limited
British
Born September 1978 (48)
Director · Appointed 16 November 2017
Also at Trade Cleaning Machines and Hire Limited, Industrial Cleaning Equipment (Southampton) Ltd, Cleaning Equipment Supplies Limited · more companies
British
Born September 1964 (62)
Officer history (39 former)
16 November 2017
Appointed Marston, Darren Lee as Director
16 November 2017
Resigned Ashmore, Stephen, Mr. as Director
16 November 2017
Resigned Joll, Daniel James, Mr. as Secretary
16 November 2017
Resigned Quested, Paul David as Director
16 November 2017
Appointed Bresnihan, Mark Anthony as Director
1 June 2017
Appointed Ashmore, Stephen, Mr. as Director
23 May 2017
Resigned Gill, John Bruce as Director
27 January 2017
Resigned Hartrey, Patrick Mark as Secretary
27 January 2017
Appointed Joll, Daniel James, Mr. as Secretary
23 January 2017
Resigned Perrin, Fiona Joanne as Director
22 August 2016
Appointed Quested, Paul David as Director
11 May 2016
Appointed Perrin, Fiona Joanne as Director
20 April 2016
Resigned Trowbridge, Stephen Neil as Director
28 September 2015
Resigned Davies, John Christopher as Director
16 June 2014
Appointed Trowbridge, Stephen Neil as Director
22 November 2013
Appointed Gill, John Bruce as Director
22 November 2013
Appointed Hartrey, Patrick Mark as Secretary
22 November 2013
Resigned Lawson-Lee, Roger Geoffrey as Secretary
22 November 2013
Resigned Barnes, Kenneth Jennings, Doctor as Director
22 November 2013
Resigned Berry, David Andrew as Director
22 November 2013
Appointed Davies, John Christopher as Director
20 September 2013
Appointed Lawson-Lee, Roger Geoffrey as Secretary
31 July 2013
Resigned Holliday, Mark as Secretary
22 December 2011
Appointed Holliday, Mark as Secretary
21 December 2011
Resigned Cox, Richard Andrew as Director
21 December 2011
Resigned Cox, Richard Andrew as Secretary
10 March 2010
Appointed Barnes, Kenneth Jennings, Doctor as Director
17 December 2009
Resigned Day, Kevin Paul as Director
15 September 2009
Resigned Burtinshaw, Robert David Glover as Director
22 December 2008
Resigned Broadley, John Rodgers as Director
29 February 2008
Resigned Needham, Simon Edward as Director
26 March 2007
Resigned Mccullough, Daniel James as Director
21 December 2006
Resigned Mcrae, Michael Collins as Director
21 December 2006
Resigned Eldred, Nicholas John as Secretary
21 December 2006
Appointed Cox, Richard Andrew as Secretary
21 December 2006
Resigned Eldred, Nicholas John as Director
21 December 2006
Resigned Burtinshaw, Julie Sherwin as Director
21 December 2006
Resigned Stevens, Graham as Director
21 December 2006
Appointed Day, Kevin Paul as Director
21 December 2006
Appointed Berry, David Andrew as Director
21 December 2006
Appointed Cox, Richard Andrew as Director
22 May 2006
Resigned Riddle, Andrew Geoffrey as Director
12 September 2005
Resigned Kershaw, Roger Nicholas as Director
12 September 2005
Resigned Hughes, James as Director
8 September 2005
Appointed Eldred, Nicholas John as Secretary
8 September 2005
Appointed Eldred, Nicholas John as Director
1 September 2005
Resigned Winters Services Limited as Corporate Secretary
11 August 2005
Resigned Maclean, Neil as Director
7 February 2005
Resigned Wilson, Ronald William as Director
14 July 2004
Appointed Broadley, John Rodgers as Director
14 July 2004
Resigned Broadley, John Rodgers as Director
14 July 2004
Appointed Broadley, John Rodgers as Director
14 July 2004
Resigned Miller, John Joseph as Director
24 May 2004
Resigned Moore, Colin Albert Jeffrey as Director
26 September 2003
Appointed Mcrae, Michael Collins as Director
1 August 2003
Appointed Mccullough, Daniel James as Director
1 August 2003
Resigned Sarjeant, Richard Lomas as Director
15 May 2003
Appointed Hughes, James as Director
15 May 2003
Resigned Byrne, James Gerard as Director
23 November 1999
Appointed Stevens, Graham as Director
23 November 1999
Resigned Broadhead, Mark David as Director
7 September 1998
Appointed Kershaw, Roger Nicholas as Director
8 July 1998
Appointed Byrne, James Gerard as Director
1 March 1998
Appointed Sarjeant, Richard Lomas as Director
1 March 1998
Appointed Broadhead, Mark David as Director
11 November 1997
Appointed Moore, Colin Albert Jeffrey as Director
1 August 1997
Appointed Miller, John Joseph as Director
1 August 1997
Appointed Needham, Simon Edward as Director
1 August 1997
Appointed Wilson, Ronald William as Director
16 June 1997
Appointed Maclean, Neil as Director
16 June 1997
Appointed Winters Services Limited as Corporate Secretary
16 June 1997
Appointed Riddle, Andrew Geoffrey as Director
10 June 1997
Appointed Burtinshaw, Julie Sherwin as Director
10 June 1997
Appointed Burtinshaw, Robert David Glover as Director
20 May 1997
Appointed Silverstone, Alexandra as Secretary
20 May 1997
Resigned Silverstone, Alexandra as Secretary
20 May 1997
Appointed Silverstone, Alexandra as Director
20 May 1997
Resigned Silverstone, Alexandra as Director
20 May 1997
Appointed Silverstone, Michael Sheldon as Director
20 May 1997
Resigned Silverstone, Michael Sheldon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02732684
Former controllers (1)
16 November 2017
Ceased HSS Hire Service Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Industrial Cleaning Equipment (Southampton) Ltd
Cleaning Equipment Supplies Limited Owns 75–100% of shares
Tecserv Cleaning Equipment Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2021 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232021
Debtors£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates20 May 2026
30 March 2026Total exemption full accounts30 June 2025
12 June 2025Confirmation statement with no updates20 May 2025
24 March 2025Total exemption full accounts30 June 2024
28 May 2024Confirmation statement with no updates20 May 2024
Show all recent filings

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