TENGI LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 08985364
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Robert Todd Ruppert as a director on 15 August 2016; Termination of appointment of Sven Hansen as a director on 25 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TENGI LIMITED are www.tengi.co.uk, and www.tengi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tengi Limited is a Private Limited Company. The company registration number is 08985364. Tengi Limited has been working since 08 April 2014. The present status of the company is Active. The registered address of Tengi Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . LAWSON, Stuart John is a Director of the company. LAYCOCK, Neil Keith Joseph is a Director of the company. LEWIS, Christopher William is a Director of the company. LYWOOD, Rupert Charles Gifford is a Director of the company. RUPPERT, Robert Todd is a Director of the company. STEIN, Michael Lewis, Dr is a Director of the company. WILD, Peter Ernst is a Director of the company. Director HANSEN, Sven, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LAWSON, Stuart John
Appointed Date: 08 April 2014
57 years old
Director
LAYCOCK, Neil Keith Joseph
Appointed Date: 01 July 2014
56 years old
Director
LEWIS, Christopher William
Appointed Date: 04 May 2016
55 years old
Director
LYWOOD, Rupert Charles Gifford
Appointed Date: 08 April 2014
67 years old
Director
RUPPERT, Robert Todd
Appointed Date: 15 August 2016
69 years old
Director
STEIN, Michael Lewis, Dr
Appointed Date: 08 April 2014
62 years old
Director
WILD, Peter Ernst
Appointed Date: 01 November 2016
63 years old

Resigned Directors

Director
HANSEN, Sven, Dr
Resigned: 25 August 2016
Appointed Date: 01 September 2015
61 years old

TENGI LIMITED Events

23 Mar 2017
Appointment of Robert Todd Ruppert as a director on 15 August 2016
22 Mar 2017
Termination of appointment of Sven Hansen as a director on 25 August 2016
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Director's details changed for Peter Ernst Wild on 1 November 2016
01 Nov 2016
Appointment of Peter Ernst Wild as a director on 1 November 2016
...
... and 39 more events
17 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2014
Registered office address changed from C/O Animatrix Ltd. Second Floor, Clarebell House 5-6 Cork Street London W1S 3NX United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 12 September 2014
18 Aug 2014
Appointment of Mr Neil Keith Joseph Laycock as a director on 1 July 2014
01 Aug 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted

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