TENSYS CONSULTANTS LIMITED
BATH

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Company number 04064405
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address 1 SAINT SWITHINS YARD, WALCOT STREET, BATH, SOMERSET, BA1 5BG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Adam Charles Bown on 18 July 2014; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TENSYS CONSULTANTS LIMITED are www.tensysconsultants.co.uk, and www.tensys-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Tensys Consultants Limited is a Private Limited Company. The company registration number is 04064405. Tensys Consultants Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Tensys Consultants Limited is 1 Saint Swithins Yard Walcot Street Bath Somerset Ba1 5bg. . WAKEFIELD, Catherine is a Secretary of the company. BOWN, Adam Charles is a Director of the company. GIBSON, Nicholas Duncan is a Director of the company. LIM, Peter Chee Beng is a Director of the company. WAKEFIELD, David Simon, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WAKEFIELD, Catherine
Appointed Date: 04 September 2000
Director
BOWN, Adam Charles
Appointed Date: 01 August 2013
53 years old
Director
GIBSON, Nicholas Duncan
Appointed Date: 01 January 2001
63 years old
Director
LIM, Peter Chee Beng
Appointed Date: 06 March 2003
64 years old
Director
WAKEFIELD, David Simon, Dr
Appointed Date: 04 September 2000
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

Tensys Limited
Notified on: 4 September 2016
Nature of control: Ownership of shares – 75% or more

TENSYS CONSULTANTS LIMITED Events

22 Sep 2016
Director's details changed for Mr Adam Charles Bown on 18 July 2014
14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
...
... and 31 more events
22 Dec 2000
Particulars of mortgage/charge
24 Oct 2000
Ad 04/09/00--------- £ si 99@1=99 £ ic 1/100
24 Oct 2000
Accounting reference date extended from 30/09/01 to 31/12/01
04 Sep 2000
Secretary resigned
04 Sep 2000
Incorporation

TENSYS CONSULTANTS LIMITED Charges

13 December 2000
Guarantee & debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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