TENREC LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
TENREC LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
TENREC LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05194407. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.
TENREC LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05194407. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.
TENREC LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
36 RIDGEWOOD DRIVE
HERTFORDSHIRE
AL5 3LH
This Company Originates in : United Kingdom
Previous trading names include:
JAVA BUSINESS SERVICES LIMITED (until 12/12/2006)
JAVA BUSINESS SERVICES LIMITED (until 12/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER DAVID HONESS | Nov 1960 | British | Director | 2004-09-13 | CURRENT |
| JANE MARGARET HONESS | Secretary | 2004-09-13 | CURRENT | ||
| JSA NOMINEES LIMITED | Nominee Director | 2004-07-30 UNTIL 2004-10-01 | RESIGNED | ||
| JSA SECRETARIES LIMITED | Nominee Secretary | 2004-07-30 UNTIL 2004-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter David Honess | 2016-07-31 | 11/1960 | Harpenden Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Jane Honess | 2016-07-31 | 10/1960 | Harpenden Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |