TESANA LIMITED
MIDDLESEX

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Company number 05761975
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 ; Director's details changed for Mr John Michael Payn on 6 November 2015. The most likely internet sites of TESANA LIMITED are www.tesana.co.uk, and www.tesana.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Tesana Limited is a Private Limited Company. The company registration number is 05761975. Tesana Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Tesana Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . PAYN, John Michael is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PAYN, John Michael
Appointed Date: 30 March 2006
79 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006
Secretary
KIRKCOURT LIMITED
Resigned: 30 March 2009
Appointed Date: 30 March 2006
Nominee Director
BUYVIEW LTD
Resigned: 30 March 2006
Appointed Date: 30 March 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 30 March 2006

TESANA LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
06 Nov 2015
Director's details changed for Mr John Michael Payn on 6 November 2015
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Director's details changed for Mr John Michael Payn on 12 May 2015
...
... and 25 more events
08 Jun 2006
New director appointed
08 Jun 2006
New director appointed
07 Jun 2006
Ad 05/06/06--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3
08 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006
Incorporation

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