Tenet Itmapping Ltd

General information

Name:

Tenet Itmapping Limited

Office Address:

North Heath Lane Horsham RH12 5UX West Sussex

Number: 02311767

Incorporation date: 1988-11-02

Dissolution date: 2021-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was located in West Sussex under the following Company Registration No.: 02311767. This firm was started in 1988. The main office of this firm was located at North Heath Lane Horsham. The zip code for this location is RH12 5UX. This company was formally closed in 2021, meaning it had been in business for 33 years. The name switch from Tenet Systems to Tenet Itmapping Ltd occurred on Monday 1st October 2001.

For this firm, many of director's duties up till now have been done by Nabil L. and Paul W.. Amongst these two individuals, Paul W. had managed the firm for the longest time, having been a part of company's Management Board for 4 years.

The companies with significant control over this firm were: Envitia Group Plc owned over 3/4 of company shares. This business could have been reached in Horsham at North Heath Lane Industrial Estate, RH12 5UX.

  • Previous company's names
  • Tenet Itmapping Ltd 2001-10-01
  • Tenet Systems Limited 1988-11-02

Financial data based on annual reports

Company staff

Nabil L.

Role: Director

Appointed: 26 February 2018

Latest update: 14 November 2023

Paul W.

Role: Director

Appointed: 14 December 2017

Latest update: 14 November 2023

Paul W.

Role: Secretary

Appointed: 28 November 2017

Latest update: 14 November 2023

People with significant control

Envitia Group Plc
Address: North Heath Lane, Horsham, West Sussex North Heath Lane Industrial Estate, Horsham, RH12 5UX, England
Legal authority Companies Act
Legal form Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
John M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 May 2021
Confirmation statement last made up date 02 May 2020
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Free Download
Dormant company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 5th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
32
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