Tenet Technology Ltd

General information

Name:

Tenet Technology Limited

Office Address:

Unit A North Heath Lane Industrial Estate RH12 5UX Horsham

Number: 03005022

Incorporation date: 1994-12-23

Dissolution date: 2021-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Unit A, Horsham RH12 5UX Tenet Technology Ltd was categorised as a Private Limited Company and issued a 03005022 Companies House Reg No. This firm had been set up thirty years ago before was dissolved on 2021/06/15. In the past, Tenet Technology Ltd switched the company registered name four times. Up to 2009/02/03 the company used the registered name Tenet Logistics. Later on the company switched to the registered name Tenet Itmapping which was used till 2009/02/03 then the final name was agreed on.

As mentioned in this enterprise's executives list, there were seven directors to name just a few: Nabil L. and Paul W..

The companies that controlled 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 and was registered as a PSC under the registration number 03982993.

  • Previous company's names
  • Tenet Technology Ltd 2009-02-03
  • Tenet Logistics Ltd 2001-10-01
  • Tenet Itmapping Limited 2000-06-20
  • W 3 Limited 1995-02-27
  • Intercede 1110 Limited 1994-12-23

Financial data based on annual reports

Company staff

Nabil L.

Role: Director

Appointed: 26 February 2018

Latest update: 14 June 2023

Paul W.

Role: Director

Appointed: 14 December 2017

Latest update: 14 June 2023

Paul W.

Role: Secretary

Appointed: 28 November 2017

Latest update: 14 June 2023

People with significant control

Envitia Group Plc
Address: Envitia Group Plc North Heath Lane Industrial Estate, Horsham, RH12 5UX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03982993
Notified on 5 December 2020
Nature of control:
over 3/4 of shares
John M.
Notified on 6 April 2016
Ceased on 5 December 2020
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 06 January 2022
Confirmation statement last made up date 23 December 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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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 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
26
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