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

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tenet Itmapping Ltd, a Private Limited Company, based in North Heath Lane, Horsham in West Sussex. The head office's postal code is RH12 5UX. This company was formed in 1988. The firm's registration number is 02311767. Started as Tenet Systems, the firm used the business name until 2001, when it got changed to Tenet Itmapping Ltd. This company's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. The firm's latest annual accounts cover the period up to Monday 31st December 2018 and the most recent confirmation statement was filed on Saturday 2nd May 2020.

In order to be able to match the demands of the customer base, this firm is permanently being supervised by a number of three directors who are Nabil L., Paul W. and John M.. Their constant collaboration has been of great use to this firm since 2018. Moreover, the director's efforts are constantly supported by a secretary - Paul W., who was officially appointed by this firm on Tuesday 28th November 2017.

  • 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: 23 October 2020

Paul W.

Role: Director

Appointed: 14 December 2017

Latest update: 23 October 2020

Paul W.

Role: Secretary

Appointed: 28 November 2017

Latest update: 23 October 2020

John M.

Role: Director

Appointed: 02 May 1991

Latest update: 23 October 2020

People with significant control

The companies with significant control over this firm are: Envitia Group Plc owns over 3/4 of company shares. This business can be reached in Horsham at North Heath Lane Industrial Estate, RH12 5UX.

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 31 December 2020
Account last made up date 31 December 2018
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

Company filings

Filing category

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Free Download
Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 29th, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
32
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