TL

TENRAY LIMITED

Dissolved

Company number 05011643

Telford, England · Incorporated 9 January 2004

Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

TENRAY LIMITED, a private limited company registered in England and Wales, was dissolved on 8 January 2019 having been incorporated on 9 January 2004. Its registered office is at Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Schneider Electric Se, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: LAMBETH, Trevor (appointed 29 July 2013) and HUGHES, Michael Patrick (appointed 12 September 2017). INVENSYS SECRETARIES LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 9 April 2018. 69 filings are recorded against the company at Companies House, most recently a gazette filing on 8 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

HM
HUGHES, Michael Patrick
Director
12 September 2017
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
1 May 2015
LT
LAMBETH, Trevor
Director
29 July 2013
RT
RANDERY, Tanuja
Director · Resigned
1 March 2015
TS
THOROGOOD, Stuart John
Director · Resigned
29 July 2013
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
10 December 2012
GV
GARCIA VERDEJO, Fernando
Director · Resigned
22 December 2010
GG
GUILLEMOTO, Gwenael Marie Gabriel
Director · Resigned
22 December 2010
FL
FRIGERIO, Laurito
Director · Resigned
31 March 2004
BD
BUCKINGHAM DIRECTORS LIMITED
Corporate Director · Resigned
9 January 2004
WS
WIGMORE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 January 2004

Persons with significant control

PS
Schneider Electric Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2019 View
Gazette Notice Voluntary
Gazette
16 October 2018 View
Dissolution Application Strike Off Company
Dissolution
3 October 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Accounts With Accounts Type Dormant
Accounts
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2017 View
Accounts With Accounts Type Dormant
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Dormant
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
20 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2012 View
Termination Secretary Company With Name
Officers
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Capital Variation Of Rights Attached To Shares
Capital
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts Amended With Made Up Date
Accounts
23 August 2011 View
Accounts With Accounts Type Small
Accounts
10 August 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Small
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Capital Variation Of Rights Attached To Shares
Capital
6 December 2009 View
Accounts With Accounts Type Small
Accounts
29 October 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Small
Accounts
12 November 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2006 View
Legacy
Annual Return
2 February 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Accounts
29 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2005 View
Legacy
Address
18 August 2005 View
Legacy
Accounts
4 July 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Accounts
15 April 2004 View
Legacy
Officers
14 April 2004 View
Resolution
Resolution
6 April 2004 View
Resolution
Resolution
6 April 2004 View
Resolution
Resolution
6 April 2004 View
Resolution
Resolution
6 April 2004 View
Legacy
Accounts
6 April 2004 View
Resolution
Resolution
5 April 2004 View
Incorporation Company
Incorporation
9 January 2004 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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