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 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
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 |
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 |