TENGI LIMITED - LONDON


Company Profile Company Filings

Overview

TENGI LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TENGI LIMITED was incorporated 10 years ago on 08/04/2014 and has the registered number: 08985364. The accounts status is TOTAL EXEMPTION FULL.

TENGI LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

FIRST FLOOR THAVIES INN HOUSE
LONDON
EC1N 2HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ERNST WILD Dec 1961 Swiss Director 2016-11-01 CURRENT
MR RUPERT CHARLES GIFFORD LYWOOD May 1958 British Director 2014-04-08 CURRENT
DR MICHAEL LEWIS STEIN May 1963 British Director 2014-04-08 UNTIL 2017-07-01 RESIGNED
ROBERT TODD RUPPERT May 1956 American Director 2016-08-15 UNTIL 2017-07-01 RESIGNED
MR CHRISTOPHER WILLIAM LEWIS Apr 1970 British Director 2016-05-04 UNTIL 2017-07-01 RESIGNED
MR NEIL KEITH JOSEPH LAYCOCK May 1969 British Director 2014-07-01 UNTIL 2017-07-01 RESIGNED
MR STUART JOHN LAWSON Apr 1968 British Director 2014-04-08 UNTIL 2017-07-01 RESIGNED
DR SVEN HANSEN Jul 1964 Swiss Director 2015-09-01 UNTIL 2016-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Animatrix Limited 2016-10-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TENGI_LIMITED - Accounts 2019-09-27 31-12-2018 £-3,148 equity

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