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TENENS PTC LIMITED (10592532)

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Introduction

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Updated On: 31/03/2026
T

TENENS PTC LIMITED

TENENS PTC LIMITED is an active company incorporated on with the registered office located in Stroud. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TENENS PTC LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10592532

LTD Company

Age

9 Years

Incorporated 31 January 2017

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 month overdue

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 January 2026 (7 months ago)
Submitted on 2 February 2026 (6 months ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027

Contact

Address

Tenens House Kingfisher Business Park London Road Stroud, GL5 2BY,

Timeline

11 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jan 17
Funding Round
May 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Funding Round
Jul 17
Director Left
Apr 25
Director Joined
Apr 25
2
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

7 Active
1 Resigned

MORRIS, David Charles

Active
Davy Way, QuedgeleyGL2 2AD
Born March 1971
Director
Appointed 14 Jul 2017

MORRIS, Daniel Peter

Active
Kingfisher Business Park, StroudGL5 2BY
Born April 1977
Director
Appointed 14 Jul 2017

MORRIS, Benjamin John

Active
Kingfisher Business Park, StroudGL5 2BY
Born May 1972
Director
Appointed 14 Jul 2017

MORRIS, Peter Ewan

Active
Kingfisher Business Park, StroudGL5 2BY
Born June 1944
Director
Appointed 31 Jan 2017

TURNER, Fiona Ann

Active
Kingfisher Business Park, StroudGL5 2BY
Born January 1968
Director
Appointed 14 Jul 2017

HODGSON, Andrew Jackson

Active
Queen Square, BristolBS1 4ND
Born January 1969
Director
Appointed 01 Apr 2025

EDE, Jonathan

Resigned
2 Rivers Industrial Estate, WitneyOX28 4BL
Born August 1949
Director
Appointed 14 Jul 2017
Resigned 01 Apr 2025

BEECHAM, Julian Mark

Active
Kingfisher Business Park, StroudGL5 2BY
Born June 1951
Director
Appointed 14 Jul 2017

Persons with significant control

1

Mr Peter Ewan Morris

Active
Kingfisher Business Park, StroudGL5 2BY
Born June 1944

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2017

Fundings

Financials

Latest Activities

Filing History

43

Resolution
28 March 2026
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
27 March 2026
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
27 March 2026
MAMA
Capital Variation Of Rights Attached To Shares
26 March 2026
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Resolution
24 October 2021
RESOLUTIONSResolutions
Resolution
24 October 2021
RESOLUTIONSResolutions
Memorandum Articles
24 October 2021
MAMA
Capital Variation Of Rights Attached To Shares
19 October 2021
SH10Notice of Particulars of Variation
Accounts With Accounts Type Micro Entity
14 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 June 2018
AAAnnual Accounts
Resolution
26 February 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 February 2018
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
27 July 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
27 July 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
21 July 2017
SH01Allotment of Shares
Resolution
20 July 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2017
AP01Appointment of Director
Capital Allotment Shares
15 May 2017
SH01Allotment of Shares
Resolution
11 May 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
8 May 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
8 May 2017
AD01Change of Registered Office Address
Incorporation Company
31 January 2017
NEWINCIncorporation