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Tesora Technology Services Ltd

02409183

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Units 2 & 3 Cranborne Road, Industrial Estate Cranborne Road, Potters Bar, EN6 3JN
Incorporated 28/07/1989

Previously known as

Multimessage Systems Limited · until 14/07/2025
Tapeguild Limited · until 27/10/1989

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

95110
Repair of computers and peripheral equipment
95120
Repair of communication equipment

Officers

Mr Thomas Joseph Cunnane

director · Since 31/05/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mrs Sally Anne Cunnane

secretary · Since 31/05/1991

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Mrs Sally Anne Cunnane

director · Since 31/05/1991

SECRETARY

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Miss Emma Cunnane

director · Since 18/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Robert Oliver Cunnane

director · Since 18/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Sally Anne Cunnane

secretary

British

Sally Anne Cunnane

director

British · United Kingdom · Age 69

Thomas Joseph Cunnane

director

British · United Kingdom · Age 74

Robert Oliver Cunnane

director · Since 18/05/2022

British · United Kingdom · Age 41

Emma Cunnane

director · Since 18/05/2022

British · England · Age 39

Persons with Significant Control

Multimessage Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Regency House, 33 Wood Street, Barnet, EN5 4BE

Reg: 04489160 · England & Wales · Limited

Notified 30/06/2016

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/2000Registered 06/07/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/2000Registered 18/05/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2000Registered 28/04/2000
charge
satisfied

BARCLAYS BANK PLC

Created 21/07/1999Registered 02/08/1999Satisfied 28/04/2000
charge
satisfied

BARCLAYS BANK PLC

Created 12/09/1996Registered 02/10/1996Satisfied 28/04/2000
charge
satisfied

BARCLAYS BANK PLC

Created 12/09/1996Registered 19/09/1996Satisfied 28/04/2000
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/1991Registered 05/12/1991Satisfied 28/04/2000
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/1989Registered 29/12/1989Satisfied 28/04/2000

Change History

officer appointedCUNNANE, Thomas Joseph
2026-05-04
officer appointedCUNNANE, Sally Anne
2026-05-04
officer appointedCUNNANE, Emma
2026-05-04
officer appointedCUNNANE, Robert Oliver
2026-05-04
officer appointedCUNNANE, Sally Anne
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line1Units 2 & 3 Cranborne Road
2026-05-04

UNITS 2 & 3 CRANBORNE ROAD

post townPotters Bar
2026-05-04

POTTERS BAR

statusactive
2026-05-04

Active

CompanyRankvs 105+ SIC 95110 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.98× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.4M

Current Liabilities

£306k

Fixed Assets

£140k

Debtors

£1.2M

39avg. employees

Balance Sheet

Assets less current liabilities£2.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20257.98+£0
20257.98+£0
20257.98+£30k
20247.89+£79k
20235.68+£81k
20228.05+£0
20228.05+£205k
20218.24+£129k
20207.96+£179k
20196.65

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

18/03/202610 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/202510 pages · PDF
CERTNM

certificate change of name company

14/07/20252 pages · PDF
CONNOT

change of name notice

14/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20224 pages · PDF
Director appointed

appoint person director company with name date

18/05/20222 pages · PDF
Director appointed

appoint person director company with name date

18/05/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202110 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20214 pages · PDF
Address changed

change registered office address company with date old address new address

28/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

03/07/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20209 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201810 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20184 pages · PDF
Director details changed

change person director company with change date

21/02/20182 pages · PDF
Director details changed

change person director company with change date

21/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20113 pages · PDF
CH03

change person secretary company with change date

04/07/20111 page · PDF
Director details changed

change person director company with change date

04/07/20112 pages · PDF
Director details changed

change person director company with change date

04/07/20112 pages · PDF
Accounts filed

accounts with accounts type full

22/07/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20105 pages · PDF
Director details changed

change person director company with change date

19/07/20102 pages · PDF
Director details changed

change person director company with change date

19/07/20102 pages · PDF
Accounts filed

accounts with accounts type full

21/09/200916 pages · PDF
363a

legacy

01/06/20093 pages · PDF
Accounts filed

accounts with accounts type full

28/10/20083 pages · PDF
363a

legacy

15/09/20083 pages · PDF
Accounts filed

accounts with accounts type full

08/10/200716 pages · PDF
363a

legacy

13/08/20072 pages · PDF
Accounts filed

accounts with accounts type full

09/10/200616 pages · PDF
363s

legacy

27/07/20067 pages · PDF
Accounts filed

accounts with accounts type full

07/10/200515 pages · PDF
363a

legacy

28/07/20052 pages · PDF
Accounts filed

accounts with accounts type full

04/10/200416 pages · PDF
363s

legacy

04/06/20047 pages · PDF
Accounts filed

accounts with accounts type full

13/08/200314 pages · PDF
363a

legacy

06/08/20035 pages · PDF
363s

legacy

28/05/20028 pages · PDF
Accounts filed

accounts with accounts type full

29/03/200212 pages · PDF
Accounts filed

accounts with accounts type small

10/09/20016 pages · PDF
363s

legacy

14/06/20017 pages · PDF
287

legacy

24/10/20001 page · PDF
Accounts filed

accounts with accounts type small

17/07/20004 pages · PDF
395

legacy

06/07/20003 pages · PDF
363s

legacy

05/07/20007 pages · PDF
395

legacy

18/05/20003 pages · PDF
403a

legacy

28/04/20001 page · PDF
403a

legacy

28/04/20001 page · PDF
403a

legacy

28/04/20001 page · PDF
403a

legacy

28/04/20001 page · PDF
403a

legacy

28/04/20001 page · PDF
395

legacy

28/04/20003 pages · PDF
395

legacy

02/08/19993 pages · PDF
363s

legacy

07/07/19994 pages · PDF
Accounts filed

accounts with accounts type small

11/06/19995 pages · PDF
Accounts filed

accounts with accounts type small

15/10/19985 pages · PDF
363s

legacy

24/06/19986 pages · PDF
288c

legacy

26/11/19971 page · PDF
288c

legacy

26/11/19971 page · PDF
Accounts filed

accounts with accounts type small

02/11/19976 pages · PDF
363s

legacy

28/07/19974 pages · PDF
Accounts filed

accounts with accounts type small

25/10/19965 pages · PDF
395

legacy

02/10/19963 pages · PDF
395

legacy

19/09/19963 pages · PDF
363s

legacy

18/06/19964 pages · PDF
Accounts filed

accounts with accounts type small

24/11/19955 pages · PDF
363s

legacy

11/07/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199518 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19956 pages · PDF
Accounts filed

accounts with accounts type small

20/10/19945 pages · PDF
363s

legacy

07/06/19944 pages · PDF
Accounts filed

accounts with accounts type small

31/10/19935 pages · PDF
363s

legacy

02/07/19935 pages · PDF
Accounts filed

accounts with accounts type small

13/10/19925 pages · PDF
88(2)R

legacy

25/09/19922 pages · PDF
363s

legacy

22/06/19924 pages · PDF
395

legacy

05/12/19913 pages · PDF
Accounts filed

accounts with accounts type small

29/10/19914 pages · PDF