TENSYS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 5BG

Company number 02388882
Status Active
Incorporation Date 24 May 1989
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 ninety-nine events have happened. The last three records are Director's details changed for Mr Adam Charles Bown on 18 July 2014; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 480 . The most likely internet sites of TENSYS LIMITED are www.tensys.co.uk, and www.tensys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Tensys Limited is a Private Limited Company. The company registration number is 02388882. Tensys Limited has been working since 24 May 1989. The present status of the company is Active. The registered address of Tensys 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. Secretary WAKEFIELD, David Simon, Dr has been resigned. Director BARNES, Michael Robert, Dr has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WAKEFIELD, Catherine
Appointed Date: 29 December 1994
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

73 years old

Resigned Directors

Secretary
WAKEFIELD, David Simon, Dr
Resigned: 29 December 1994
Director
BARNES, Michael Robert, Dr
Resigned: 29 December 1994
83 years old

TENSYS LIMITED Events

22 Sep 2016
Director's details changed for Mr Adam Charles Bown on 18 July 2014
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 480
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 480
...
... and 89 more events
23 Jan 1990
Company name changed rizlink LIMITED\certificate issued on 24/01/90
19 Jan 1990
Registered office changed on 19/01/90 from: 70/74 city road london EC1Y 2DQ
19 Jan 1990
Director resigned;new director appointed
19 Jan 1990
Secretary resigned;new secretary appointed
24 May 1989
Incorporation

TENSYS LIMITED Charges

31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being premises at st swithin's yard…
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…
16 May 2000
Legal charge
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a studio unit the old school house st…
16 May 2000
Legal charge
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a st swithins yard walcot street bath in a…
27 March 2000
Debenture
Delivered: 3 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1999
Debenture deed
Delivered: 27 August 1999
Status: Satisfied on 29 December 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 June 1993
Assignment
Delivered: 17 June 1993
Status: Satisfied on 29 March 2000
Persons entitled: Royscot Trust PLC
Description: All right title & interest of the company in & all sums…

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