TS

TENDEREYES SOFTWARE LTD

Active

Company number 05755433

Berkshire, England · Incorporated 24 March 2006

Oakwood Grove Business Park, White Waltham, Berkshire, SL6 3LW, England

Last updated on 11 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2010

Company history

Previous company names

TRADAX LTD · 24 March 2006 – 10 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mcs Solutions Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 December 2020
PS
Mr Paul Adam Hoyle
Born September 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
15 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Change Person Director Company With Change Date
Officers
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2021 View
Resolution
Resolution
21 May 2021 View
Resolution
Resolution
10 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Statement Of Companys Objects
Change Of Constitution
12 January 2021 View
Resolution
Resolution
24 December 2020 View
Resolution
Resolution
24 December 2020 View
Capital Alter Shares Subdivision
Capital
24 December 2020 View
Memorandum Articles
Incorporation
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2012 View
Accounts Amended With Made Up Date
Accounts
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2011 View
Capital Allotment Shares
Capital
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Address
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Accounts With Accounts Type Dormant
Accounts
11 April 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Dormant
Accounts
2 May 2007 View
Legacy
Annual Return
27 March 2007 View
Incorporation Company
Incorporation
24 March 2006 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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