TENVA TS HOLDINGS LIMITED
BRACKNELL AVNET TECHNOLOGY SOLUTIONS LIMITED AVNET COMPUTER MARKETING LIMITED AVNET BYTECH LIMITED SCREENDEAL LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 8FZ

Company number 03538262
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address AVNET TECHNOLOGY SOLUTIONS LTD, THE CAPITOL BUILDING, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Auditor's resignation; Full accounts made up to 27 June 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 63,592,002 . The most likely internet sites of TENVA TS HOLDINGS LIMITED are www.tenvatsholdings.co.uk, and www.tenva-ts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.6 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenva Ts Holdings Limited is a Private Limited Company. The company registration number is 03538262. Tenva Ts Holdings Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Tenva Ts Holdings Limited is Avnet Technology Solutions Ltd The Capitol Building Oldbury Bracknell Berkshire Rg12 8fz. . MCCOY, Michael Ryan is a Director of the company. WATT, Graeme Alistair is a Director of the company. WILLIES, Timothy Giles is a Director of the company. Secretary EASON, Christopher Ernest has been resigned. Secretary EASON, Christopher Ernest has been resigned. Secretary LI, Jun has been resigned. Secretary PROUVEUR GENOUD, Nathalie has been resigned. Secretary REED, Andrea Jane has been resigned. Secretary TAYLOR, Ronald Neil has been resigned. Secretary WILSON, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRK, David Ralph has been resigned. Director BIRK, David Ralph has been resigned. Director BORSBOOM, Benedictus Maria has been resigned. Director COPPUS, Gerardus Petrus Wilhelmus has been resigned. Director DIEU, Eric has been resigned. Director EASON, Christopher Ernest has been resigned. Director GOWER, Matthew has been resigned. Director MOSS, Kenneth Richard has been resigned. Director MURDAUGH, Russell Raymond has been resigned. Director RAYAT, Sukhbinder Singh has been resigned. Director REIMANN, Beate has been resigned. Director SADOWSKI, Raymond John has been resigned. Director SMITH, George has been resigned. Director SMITH, George has been resigned. Director TERRY, Roderick Matthew James has been resigned. Director WILSON, David John has been resigned. Director YEOMAN, Marlene Elizabeth Teresa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCCOY, Michael Ryan
Appointed Date: 31 December 2012
49 years old
Director
WATT, Graeme Alistair
Appointed Date: 09 August 2010
64 years old
Director
WILLIES, Timothy Giles
Appointed Date: 08 September 2015
58 years old

Resigned Directors

Secretary
EASON, Christopher Ernest
Resigned: 01 July 2005
Appointed Date: 31 December 2002
Secretary
EASON, Christopher Ernest
Resigned: 02 July 2001
Appointed Date: 04 March 1999
Secretary
LI, Jun
Resigned: 15 November 2012
Appointed Date: 24 October 2007
Secretary
PROUVEUR GENOUD, Nathalie
Resigned: 31 December 2002
Appointed Date: 31 December 2000
Secretary
REED, Andrea Jane
Resigned: 28 April 1998
Appointed Date: 22 April 1998
Secretary
TAYLOR, Ronald Neil
Resigned: 24 October 2007
Appointed Date: 01 July 2005
Secretary
WILSON, David John
Resigned: 29 January 1999
Appointed Date: 28 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1998
Appointed Date: 31 March 1998
Director
BIRK, David Ralph
Resigned: 31 December 2012
Appointed Date: 27 May 2009
78 years old
Director
BIRK, David Ralph
Resigned: 13 June 2003
Appointed Date: 08 June 2000
78 years old
Director
BORSBOOM, Benedictus Maria
Resigned: 09 August 2010
Appointed Date: 09 July 2007
66 years old
Director
COPPUS, Gerardus Petrus Wilhelmus
Resigned: 30 November 2006
Appointed Date: 08 December 2003
70 years old
Director
DIEU, Eric
Resigned: 31 January 2014
Appointed Date: 31 December 2000
62 years old
Director
EASON, Christopher Ernest
Resigned: 08 June 2000
Appointed Date: 04 March 1999
71 years old
Director
GOWER, Matthew
Resigned: 27 May 2009
Appointed Date: 01 July 2005
63 years old
Director
MOSS, Kenneth Richard
Resigned: 31 December 2000
Appointed Date: 01 June 1998
66 years old
Director
MURDAUGH, Russell Raymond
Resigned: 07 May 2014
Appointed Date: 12 July 2013
59 years old
Director
RAYAT, Sukhbinder Singh
Resigned: 18 December 2013
Appointed Date: 01 July 2005
63 years old
Director
REIMANN, Beate
Resigned: 08 September 2015
Appointed Date: 18 December 2013
55 years old
Director
SADOWSKI, Raymond John
Resigned: 12 July 2013
Appointed Date: 08 June 2000
71 years old
Director
SMITH, George
Resigned: 08 December 2003
Appointed Date: 31 December 2000
79 years old
Director
SMITH, George
Resigned: 21 September 1999
Appointed Date: 28 April 1998
79 years old
Director
TERRY, Roderick Matthew James
Resigned: 26 July 2002
Appointed Date: 09 August 2001
66 years old
Director
WILSON, David John
Resigned: 29 January 1999
Appointed Date: 22 April 1998
69 years old
Director
YEOMAN, Marlene Elizabeth Teresa
Resigned: 31 December 2005
Appointed Date: 31 December 2000
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 1998
Appointed Date: 31 March 1998

TENVA TS HOLDINGS LIMITED Events

28 Jun 2016
Auditor's resignation
12 Apr 2016
Full accounts made up to 27 June 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 63,592,002
09 Sep 2015
Appointment of Mr Timothy Giles Willies as a director on 8 September 2015
09 Sep 2015
Termination of appointment of Beate Reimann as a director on 8 September 2015
...
... and 115 more events
30 Apr 1998
New director appointed
30 Apr 1998
New secretary appointed
30 Apr 1998
Registered office changed on 30/04/98 from: 1 mitchell lane bristol BS1 6BU
29 Apr 1998
Company name changed screendeal LIMITED\certificate issued on 29/04/98
31 Mar 1998
Incorporation

TENVA TS HOLDINGS LIMITED Charges

6 January 2004
Legal charge
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Book and other debts both present and future due or owing…
6 September 2001
Rent deposit deed
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: Brixton Nominees Bracknell 1 Limited and Brixton Nominees Bracknell 2LIMITED
Description: The l/h interst in unit 5 the sterling centre, eastern…
8 June 2001
Rent deposit deed
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Bat (UK & Export) Limited
Description: £193,698.75.
1 May 1998
Charge
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: All monies and liabilities paid or to be secured; all…

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