TENET ITMAPPING LTD
WEST SUSSEX TENET SYSTEMS LIMITED

Hellopages » West Sussex » Horsham » RH12 5UX

Company number 02311767
Status Active
Incorporation Date 2 November 1988
Company Type Private Limited Company
Address NORTH HEATH LANE, HORSHAM, WEST SUSSEX, RH12 5UX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 258,000 ; Appointment of Mr Andrew John Moss as a secretary on 17 December 2015. The most likely internet sites of TENET ITMAPPING LTD are www.tenetitmapping.co.uk, and www.tenet-itmapping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Warnham Rail Station is 1 miles; to Christs Hospital Rail Station is 2.9 miles; to Crawley Rail Station is 6.1 miles; to Earlswood (Surrey) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenet Itmapping Ltd is a Private Limited Company. The company registration number is 02311767. Tenet Itmapping Ltd has been working since 02 November 1988. The present status of the company is Active. The registered address of Tenet Itmapping Ltd is North Heath Lane Horsham West Sussex Rh12 5ux. . MOSS, Andrew John is a Secretary of the company. COOPER, Sharon Lesley, Dr is a Director of the company. MASSEY, John Raymond is a Director of the company. Secretary MAYHEAD, Peter Michael has been resigned. Secretary SCOTT, Maurice Charles has been resigned. Secretary SCOTT, Maurice Charles has been resigned. Director LODGE, Robin Wilfred Ian has been resigned. Director MAYHEAD, Peter Michael has been resigned. Director SCOTT, Maurice Charles has been resigned. Director STARKEY, Paul Gerard has been resigned. Director TAYLOR, Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOSS, Andrew John
Appointed Date: 17 December 2015

Director

Director
MASSEY, John Raymond

77 years old

Resigned Directors

Secretary
MAYHEAD, Peter Michael
Resigned: 31 December 2012
Appointed Date: 09 August 2012

Secretary
SCOTT, Maurice Charles
Resigned: 17 December 2015
Appointed Date: 31 December 2012

Secretary
SCOTT, Maurice Charles
Resigned: 09 August 2012

Director
LODGE, Robin Wilfred Ian
Resigned: 12 June 2000
82 years old

Director
MAYHEAD, Peter Michael
Resigned: 31 December 2012
Appointed Date: 09 August 2012
53 years old

Director
SCOTT, Maurice Charles
Resigned: 09 August 2012
80 years old

Director
STARKEY, Paul Gerard
Resigned: 01 May 2012
Appointed Date: 18 February 1997
67 years old

Director
TAYLOR, Alan
Resigned: 22 July 1993
75 years old

TENET ITMAPPING LTD Events

06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 258,000

21 Dec 2015
Appointment of Mr Andrew John Moss as a secretary on 17 December 2015
18 Dec 2015
Termination of appointment of Maurice Charles Scott as a secretary on 17 December 2015
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 89 more events
05 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Dec 1988
Registered office changed on 05/12/88 from: 50 old street london EC1V 9AQ

16 Nov 1988
Company name changed drawtack agency LIMITED\certificate issued on 17/11/88

02 Nov 1988
Incorporation

TENET ITMAPPING LTD Charges

28 December 2006
Debenture
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 August 2000
Guarantee and debenture by the company and tenet itmapping limited tenet technology limited and tenet defence limited
Delivered: 15 August 2000
Status: Satisfied on 17 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1990
Debenture
Delivered: 21 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…