TENTEL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC452994
Status Active
Incorporation Date 24 June 2013
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 920.37 ; Statement of capital following an allotment of shares on 23 February 2017 GBP 855.37 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TENTEL LIMITED are www.tentel.co.uk, and www.tentel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Tentel Limited is a Private Limited Company. The company registration number is SC452994. Tentel Limited has been working since 24 June 2013. The present status of the company is Active. The registered address of Tentel Limited is Caledonian Exchange 19a Canning Street Edinburgh Scotland Eh3 8he. . DARLING, Peter John is a Director of the company. HALLIDAY, Daniel Jonathan is a Director of the company. MCKECHNIE, Robert is a Director of the company. SCHLICH, Alexander is a Director of the company. SCOULER, Brian Buchanan is a Director of the company. Director MCDOUGALL, Alexander Morrison has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
DARLING, Peter John
Appointed Date: 24 June 2013
55 years old
Director
HALLIDAY, Daniel Jonathan
Appointed Date: 17 March 2016
39 years old
Director
MCKECHNIE, Robert
Appointed Date: 02 November 2015
56 years old
Director
SCHLICH, Alexander
Appointed Date: 31 May 2016
57 years old
Director
SCOULER, Brian Buchanan
Appointed Date: 27 April 2016
66 years old

Resigned Directors

Director
MCDOUGALL, Alexander Morrison
Resigned: 13 June 2016
Appointed Date: 27 April 2016
65 years old

TENTEL LIMITED Events

29 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 920.37
29 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 855.37
29 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 499.50
...
... and 70 more events
06 May 2014
Statement of capital following an allotment of shares on 9 January 2014
  • GBP 112.49
06 May 2014
Statement of capital following an allotment of shares on 7 January 2014
  • GBP 104.16
06 May 2014
Sub-division of shares on 23 December 2013
06 May 2014
Resolutions
  • RES13 ‐ Sub-divide 100 ordinary shares of £1 each into 10,000 shares of £0.01 each 23/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TENTEL LIMITED Charges

6 June 2016
Charge code SC45 2994 0003
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
10 July 2015
Charge code SC45 2994 0002
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Net Lynk Direct Limited
Description: Undertaking & all property & assets present & future…
14 May 2014
Charge code SC45 2994 0001
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Sebsed Limited
Description: Contains fixed charge…

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