TENET TECHNOLOGY LTD - HORSHAM


Company Profile Company Filings

Overview

TENET TECHNOLOGY LTD is a Private Limited Company from HORSHAM and has the status: Dissolved - no longer trading.
TENET TECHNOLOGY LTD was incorporated 29 years ago on 23/12/1994 and has the registered number: 03005022. The accounts status is DORMANT.

TENET TECHNOLOGY LTD - HORSHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ENVITIA GROUP PLC
UNIT A
HORSHAM
WEST SUSSEX
RH12 5UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2020 06/01/2022

Map

ENVITIA GROUP PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES WALLER Secretary 2017-11-28 CURRENT
MR NABIL LODEY Nov 1973 British Director 2018-02-26 CURRENT
PAUL JAMES WALLER Jul 1973 British Director 2017-12-14 CURRENT
BARBARA REEVES Oct 1962 British Nominee Director 1994-12-23 UNTIL 1995-02-28 RESIGNED
JOHN RAYMOND MASSEY Mar 1948 British Director 1995-02-28 UNTIL 2020-12-05 RESIGNED
MR MAURICE CHARLES SCOTT Jun 1945 British Secretary 1995-02-28 UNTIL 2012-08-09 RESIGNED
MR MAURICE CHARLES SCOTT Secretary 2014-06-12 UNTIL 2015-12-17 RESIGNED
MR MAURICE CHARLES SCOTT Secretary 2012-12-31 UNTIL 2013-12-23 RESIGNED
MR ANDREW JOHN MOSS Secretary 2015-12-17 UNTIL 2017-11-28 RESIGNED
MR ALASDAIR JOHN SMITH Secretary 2013-12-23 UNTIL 2014-06-12 RESIGNED
MR PETER MICHAEL MAYHEAD Secretary 2012-08-09 UNTIL 2012-12-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-23 UNTIL 1995-02-28 RESIGNED
DR SHARON LESLEY COOPER May 1955 British Director 2000-06-12 UNTIL 2018-06-21 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Nominee Director 1994-12-23 UNTIL 1995-02-28 RESIGNED
MR PETER MICHAEL MAYHEAD Mar 1972 British Director 2012-08-09 UNTIL 2012-12-31 RESIGNED
MR MAURICE CHARLES SCOTT Jun 1945 British Director 1995-02-28 UNTIL 2012-08-09 RESIGNED
MR PAUL GERARD STARKEY Nov 1958 British Director 2000-08-25 UNTIL 2012-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Envitia Group Plc 2020-12-05 Horsham   Ownership of shares 75 to 100 percent
Mr John Raymond Massey 2016-04-06 - 2020-12-05 3/1948 Horsham   West Sussex Ownership of shares 25 to 50 percent

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PROJECT BARCLAY TOPCO LIMITED HORSHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT BARCLAY MIDCO LIMITED HORSHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TENET TECHNOLOGY LTD 2021-01-06 31-12-2019 £25,001 equity
Dormant Company Accounts - TENET TECHNOLOGY LTD 2019-08-30 31-12-2018 £25,001 equity
Dormant Company Accounts - TENET TECHNOLOGY LTD 2018-09-26 31-12-2017 £25,001 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVITIA LTD HORSHAM Active FULL 62090 - Other information technology service activities
ENVITIA GROUP LIMITED WEST SUSSEX Active FULL 62012 - Business and domestic software development
PROJECT BARCLAY TOPCO LIMITED HORSHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT BARCLAY MIDCO LIMITED HORSHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT BARCLAY BIDCO LIMITED HORSHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.