TENENCIA LIMITED
Active - Accounts Filed
General Information
NAME
TENENCIA LIMITED
COMPANY NUMBER
05083062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/03/2004
(20 years and 8 months old)
WEBSITE
www.tenencia.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
Telephone: 02476882695
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
C/O Carlisle Global Ii Ltd
Level 37
Canada Square
London
E14 5DY
Telephone: 76882695
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 |
|---|---|---|
| CARLISLE GLOBAL II LIMITED | Active - Accounts Filed | View Report |
| TENENCIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Russell Martin White (932888102) Appointed |
| 04/11/2024 | Ian Rodney Reid (925841589) has left the board |
| 15/07/2024 | John Berlin (924728395) has left the board |
Credit Risk Overview
Want to learn more about TENENCIA 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 TENENCIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENENCIA 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 |
|---|---|---|---|---|
|
14/05/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/10/2024 - Present (2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5358 |
View Report |
|
24/03/2004 - Present (20 years and 8 months) Born in Oct 1970 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
24/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLISLE COMPANIES INC | N/A | N/A |
| CARLISLE INTERNATIONAL BV | N/A | N/A |
| CARLISLE LLC | N/A | N/A |
| CARLISLE INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| CARLISLE GLOBAL II LIMITED | Active - Accounts Filed | View Report |
| ARBO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ADSHEAD RATCLIFFE & COMPANY,LIMITED | Active - Accounts Filed | View Report |
| CARLISLE BRAKE PRODUCTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CARLISLE FLUID TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CARLISLE HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARLISLE CONSTRUCTION MATERIALS LIMITED | Active - Accounts Filed | View Report |
| TENENCIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Russell Martin White (932888102) Appointed |
| 04/11/2024 | Ian Rodney Reid (925841589) has left the board |
| 15/07/2024 | John Berlin (924728395) has left the board |
| 15/07/2024 | New Board Member James Ryan Armstrong (931354807) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | Paul Johnson (909715509) has left the board |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 05/02/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | Michael L Roberson (919716581) has left the board |
| 16/04/2020 | New Board Member Ian Rodney Reid (925841589) Appointed |
| 11/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 17/07/2018 | Change in Reg. Office |
| 20/06/2018 | New Board Member Michael L Roberson (919716581) Appointed |
| 20/06/2018 | Michael Roberson (924727521) has left the board |
| 13/06/2018 | Brian Coombs-Prole (913974192) has left the board |
| 13/06/2018 | John Kennoway Given (917554164) has left the board |
| 13/06/2018 | Clive Neale (905662614) has left the board |
| 13/06/2018 | New Board Member John Berlin (924728395) Appointed |
| 13/06/2018 | New Board Member Michael Roberson (924727521) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Brian Coombs-Prole (913974192) Appointed |
| 09/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 16/01/2015 | Alison Marie Johnson (910654382) has left the board |
| 07/01/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 06/02/2013 | New Board Member John Kennoway Given (917554164) Appointed |
| 03/01/2013 | New Accounts filed |
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