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TENET TECHNOLOGY LTD

Dissolved

Company number 03005022

Horsham · Incorporated 23 December 1994

Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX

Dormant Company · SIC 99999

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1110 LIMITED · 23 December 1994 – 27 February 1995

W 3 LIMITED · 27 February 1995 – 20 June 2000

TENET ITMAPPING LIMITED · 20 June 2000 – 1 October 2001

TENET LOGISTICS LTD · 1 October 2001 – 3 February 2009

Previous registered addresses

C/O Tenet Technology Limited North Heath Lane Horsham West Sussex RH12 5UX · until 20 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LN
LODEY, Nabil
Director
26 February 2018
WP
WALLER, Paul James
Director
14 December 2017
WP
WALLER, Paul James
Secretary
28 November 2017
MA
MOSS, Andrew John
Secretary · Resigned
17 December 2015
SM
SCOTT, Maurice Charles
Secretary · Resigned
12 June 2014
SA
SMITH, Alasdair John
Secretary · Resigned
23 December 2013
SM
SCOTT, Maurice Charles
Secretary · Resigned
31 December 2012
MP
MAYHEAD, Peter Michael
Secretary · Resigned
9 August 2012
MP
MAYHEAD, Peter Michael
Director · Resigned
9 August 2012
SP
STARKEY, Paul Gerard
Director · Resigned
25 August 2000
CS
COOPER, Sharon Lesley, Dr
Director · Resigned
12 June 2000
SM
SCOTT, Maurice Charles
Secretary · Resigned
28 February 1995
MJ
MASSEY, John Raymond
Director · Resigned
28 February 1995
SM
SCOTT, Maurice Charles
Director · Resigned
28 February 1995
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 December 1994
RB
REEVES, Barbara
Nominee Director · Resigned
23 December 1994
WR
WINDMILL, Robert John
Nominee Director · Resigned
23 December 1994

Persons with significant control

PS
Envitia Group Plc
Ownership Of Shares 75 To 100 Percent
5 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 June 2021 View
Gazette Notice Voluntary
Gazette
30 March 2021 View
Dissolution Application Strike Off Company
Dissolution
22 March 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Resolution
Resolution
24 December 2020 View
Memorandum Articles
Incorporation
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Dormant
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2015 View
Accounts With Accounts Type Dormant
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Appoint Person Secretary Company With Name
Officers
12 June 2014 View
Termination Secretary Company With Name
Officers
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Appoint Person Secretary Company With Name
Officers
23 December 2013 View
Termination Secretary Company With Name
Officers
23 December 2013 View
Accounts With Accounts Type Dormant
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Appoint Person Secretary Company With Name
Officers
14 January 2013 View
Termination Secretary Company With Name
Officers
14 January 2013 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Appoint Person Secretary Company With Name
Officers
21 August 2012 View
Termination Secretary Company With Name
Officers
21 August 2012 View
Accounts With Accounts Type Dormant
Accounts
25 June 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Dormant
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Legacy
Mortgage
18 November 2010 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2010 View
Accounts With Accounts Type Dormant
Accounts
21 May 2009 View
Memorandum Articles
Incorporation
8 February 2009 View
Certificate Change Of Name Company
Change Of Name
3 February 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Dormant
Accounts
14 October 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Dormant
Accounts
15 October 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Dormant
Accounts
9 June 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Dormant
Accounts
1 June 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Legacy
Annual Return
22 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
30 April 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2001 View
Certificate Change Of Name Company
Change Of Name
1 October 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Capital
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Mortgage
15 August 2000 View
Legacy
Officers
3 July 2000 View
Certificate Change Of Name Company
Change Of Name
19 June 2000 View
Legacy
Annual Return
4 January 2000 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full
Accounts
12 May 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Full
Accounts
2 September 1997 View
Legacy
Annual Return
28 January 1997 View
Accounts With Accounts Type Full
Accounts
18 August 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Accounts
3 March 1995 View
Legacy
Address
3 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
3 March 1995 View
Certificate Change Of Name Company
Change Of Name
27 February 1995 View
Incorporation Company
Incorporation
23 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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