TENET TECHNOLOGY LTD
HORSHAM TENET LOGISTICS LTD TENET ITMAPPING LIMITED W 3 LIMITED

Hellopages » West Sussex » Horsham » RH12 5UX

Company number 03005022
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address ENVITIA GROUP PLC, UNIT A, NORTH HEATH LANE INDUSTRIAL ESTATE, HORSHAM, WEST SUSSEX, RH12 5UX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 25,001 . The most likely internet sites of TENET TECHNOLOGY LTD are www.tenettechnology.co.uk, and www.tenet-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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 Technology Ltd is a Private Limited Company. The company registration number is 03005022. Tenet Technology Ltd has been working since 23 December 1994. The present status of the company is Active. The registered address of Tenet Technology Ltd is Envitia Group Plc Unit A North Heath Lane Industrial Estate 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. Secretary SCOTT, Maurice Charles has been resigned. Secretary SMITH, Alasdair John has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director MAYHEAD, Peter Michael has been resigned. Nominee Director REEVES, Barbara has been resigned. Director SCOTT, Maurice Charles has been resigned. Director STARKEY, Paul Gerard has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOSS, Andrew John
Appointed Date: 17 December 2015
Director
COOPER, Sharon Lesley, Dr
Appointed Date: 12 June 2000
70 years old
Director
MASSEY, John Raymond
Appointed Date: 28 February 1995
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: 12 June 2014
Secretary
SCOTT, Maurice Charles
Resigned: 23 December 2013
Appointed Date: 31 December 2012
Secretary
SCOTT, Maurice Charles
Resigned: 09 August 2012
Appointed Date: 28 February 1995
Secretary
SMITH, Alasdair John
Resigned: 12 June 2014
Appointed Date: 23 December 2013
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 28 February 1995
Appointed Date: 23 December 1994
Director
MAYHEAD, Peter Michael
Resigned: 31 December 2012
Appointed Date: 09 August 2012
53 years old
Nominee Director
REEVES, Barbara
Resigned: 28 February 1995
Appointed Date: 23 December 1994
63 years old
Director
SCOTT, Maurice Charles
Resigned: 09 August 2012
Appointed Date: 28 February 1995
80 years old
Director
STARKEY, Paul Gerard
Resigned: 01 May 2012
Appointed Date: 25 August 2000
67 years old
Nominee Director
WINDMILL, Robert John
Resigned: 28 February 1995
Appointed Date: 23 December 1994
84 years old

Persons With Significant Control

Mr John Raymond Massey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENET TECHNOLOGY LTD Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 25,001
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
...
... and 71 more events
03 Mar 1995
Registered office changed on 03/03/95 from: mitre house 160 aldersgate street london EC1A 4DD
03 Mar 1995
New director appointed
03 Mar 1995
New secretary appointed;new director appointed
27 Feb 1995
Company name changed intercede 1110 LIMITED\certificate issued on 27/02/95
23 Dec 1994
Incorporation

TENET TECHNOLOGY LTD Charges

7 August 2000
Guarantee and debenture by the company and tenet technology limited tenet systems 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…

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