Tenant Active System Limited

General information

Name:

Tenant Active System Ltd

Office Address:

International House Cray Avenue BR5 3RY Orpington

Number: 06025146

Incorporation date: 2006-12-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tenant Active System came into being in 2006 as a company enlisted under no 06025146, located at BR5 3RY Orpington at International House. The firm has been in business for eighteen years and its state is active. Launched as Tenant Active Systems, it used the business name up till 2007, at which moment it was changed to Tenant Active System Limited. This company's principal business activity number is 61900 which stands for Other telecommunications activities. 2022/11/30 is the last time the accounts were reported.

The directors currently appointed by this specific limited company are: Keith A. assigned to lead the company in 2008 in September and Wayne C. assigned to lead the company on 2006-12-11.

The companies that control this firm are as follows: Active Communication Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Orpington at Cray Avenue, BR5 3RS, Kent and was registered as a PSC under the registration number 03464754.

  • Previous company's names
  • Tenant Active System Limited 2007-01-02
  • Tenant Active Systems Limited 2006-12-11

Financial data based on annual reports

Company staff

Keith A.

Role: Director

Appointed: 29 September 2008

Latest update: 12 February 2024

Wayne C.

Role: Director

Appointed: 11 December 2006

Latest update: 12 February 2024

People with significant control

Active Communication Company Limited
Address: International House Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03464754
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 18 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Wednesday 30th November 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 63110 : Data processing, hosting and related activities
17
Company Age

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