TENCASTLE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 4JR

Company number 09374422
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address 9 WHERWELL ROAD, GUILDFORD, GU2 4JR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 13 February 2017 GBP 20 ; Appointment of Mr Mark Simon Canterbury as a director on 13 February 2017; Total exemption full accounts made up to 31 January 2017. The most likely internet sites of TENCASTLE LIMITED are www.tencastle.co.uk, and www.tencastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Tencastle Limited is a Private Limited Company. The company registration number is 09374422. Tencastle Limited has been working since 05 January 2015. The present status of the company is Active. The registered address of Tencastle Limited is 9 Wherwell Road Guildford Gu2 4jr. The company`s financial liabilities are £6.23k. It is £-88.09k against last year. And the total assets are £40.46k, which is £-94.77k against last year. CANTERBURY, Mark Simon is a Director of the company. SHEPHERD, Mark is a Director of the company. Director SHEPHERD, Heather Jane Toddington has been resigned. The company operates in "Other telecommunications activities".


tencastle Key Finiance

LIABILITIES £6.23k
-94%
CASH n/a
TOTAL ASSETS £40.46k
-71%
All Financial Figures

Current Directors

Director
CANTERBURY, Mark Simon
Appointed Date: 13 February 2017
43 years old
Director
SHEPHERD, Mark
Appointed Date: 13 February 2015
51 years old

Resigned Directors

Director
SHEPHERD, Heather Jane Toddington
Resigned: 13 February 2015
Appointed Date: 05 January 2015
49 years old

Persons With Significant Control

Mr Mark Shepherd
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TENCASTLE LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 20
15 Mar 2017
Appointment of Mr Mark Simon Canterbury as a director on 13 February 2017
10 Mar 2017
Total exemption full accounts made up to 31 January 2017
13 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 0 more events
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10
05 Jan 2016
Director's details changed for Mr Mark Shepherd on 5 January 2016
17 Feb 2015
Appointment of Mr Mark Shepherd as a director on 13 February 2015
17 Feb 2015
Termination of appointment of Heather Jane Toddington Shepherd as a director on 13 February 2015
05 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-05
  • GBP 10

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