General information

Name:

Tens Ltd

Office Address:

Treviot House 186-192 High Road IG1 1LR Ilford

Number: 03185068

Incorporation date: 1996-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tens has been operating in this business for 28 years. Established under 03185068, it is considered a Private Limited Company. You can contact the main office of this company during its opening times under the following address: Treviot House 186-192 High Road, IG1 1LR Ilford. This business's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. 2022-03-31 is the last time when account status updates were reported.

With regards to this limited company, the full scope of director's responsibilities have so far been performed by Marilyn B. who was chosen to lead the company in 1996. Since 1996 Graham B., had been responsible for a variety of tasks within this limited company up to the moment of the resignation sixteen years ago. To help the directors in their tasks, this limited company has been using the skills of Michael B. as a secretary since March 2008.

Financial data based on annual reports

Company staff

Michael B.

Role: Secretary

Appointed: 11 March 2008

Latest update: 27 January 2024

Marilyn B.

Role: Director

Appointed: 12 April 1996

Latest update: 27 January 2024

People with significant control

Executives who control the firm include: Marilyn B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marilyn B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Michael B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
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