TENRAY LIMITED
Company is dissolved
General Information
NAME
TENRAY LIMITED
COMPANY NUMBER
05011643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/2004
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
TELFORD
TF3 3BL
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
TF3 3BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
Credit Risk Overview
Want to learn more about TENRAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENRAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENRAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1963 (age: 61) |
Active | Director |
Current: 76 Past: 83 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
Born in Jun 1965 (age: 59) |
Active | Director |
Current: 24 Past: 39 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 10 Past: 183 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 13 Past: 1506 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 21/12/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 23/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 10/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 19/10/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 31/08/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 06/07/2023 | New Board Member Trevor Lambeth (908577708) Appointed |
| 14/06/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/03/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 13/04/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | Tanuja Randery (918037383) has left the board |
| 06/10/2017 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 21/07/2017 | Change in Reg. Office |
| 28/04/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 09/07/2015 | INVENSYS SECRETARIES LIMITED (919873975) has left the board |
| 09/07/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 24/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (917453410) has left the board |
| 24/06/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (919873975) Appointed |
| 16/03/2015 | Stuart John Thorogood (916119187) has left the board |
| 16/03/2015 | New Board Member Tanuja Randery (918037383) Appointed |
| 19/01/2015 | New Annual Return filed |
| 04/12/2014 | Gwenael Marie Gabriel Guillemoto (915701000) has left the board |
| 14/10/2014 | New Accounts filed |
| 17/05/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 17/09/2013 | Trevor Lambeth (918112966) has left the board |
| 17/09/2013 | New Board Member Trevor Lambeth (908577708) Appointed |
| 10/09/2013 | New Board Member Trevor Lambeth (918112966) Appointed |
| 10/09/2013 | New Board Member Stuart John Thorogood (916119187) Appointed |
| 21/01/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 24/12/2012 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (917453410) Appointed |
| 21/12/2012 | WIGMORE SECRETARIES LIMITED (990003091) has left the board |
| 06/10/2012 | New Accounts filed |
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