TENANT ID LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS3 1EP

Company number 07487406
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address 1 PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 300 . The most likely internet sites of TENANT ID LIMITED are www.tenantid.co.uk, and www.tenant-id.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Tenant Id Limited is a Private Limited Company. The company registration number is 07487406. Tenant Id Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of Tenant Id Limited is 1 Park Lane Leeds West Yorkshire Ls3 1ep. . MUNRO, Robert Kenneth Campbell is a Secretary of the company. GORDON, Michael Jon is a Director of the company. MUNRO, Robert Kenneth Campbell is a Director of the company. Secretary HENDERSON, Ruth has been resigned. Secretary RICHARDS, Elizabeth Anne has been resigned. Secretary TURNER, David Alan has been resigned. Director HENDERSON, Gary John James has been resigned. Director HENDERSON, Ruth has been resigned. Director MCANDREW, John Francis has been resigned. Director RICHARDS, Elizabeth Anne has been resigned. Director STEVENS, Lorna Elizabeth has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MUNRO, Robert Kenneth Campbell
Appointed Date: 01 May 2015
Director
GORDON, Michael Jon
Appointed Date: 01 January 2015
55 years old
Director
MUNRO, Robert Kenneth Campbell
Appointed Date: 01 May 2015
59 years old

Resigned Directors

Secretary
HENDERSON, Ruth
Resigned: 17 October 2011
Appointed Date: 10 January 2011
Secretary
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 17 October 2011
Secretary
TURNER, David Alan
Resigned: 13 September 2011
Appointed Date: 21 February 2011
Director
HENDERSON, Gary John James
Resigned: 17 October 2011
Appointed Date: 10 January 2011
65 years old
Director
HENDERSON, Ruth
Resigned: 17 October 2011
Appointed Date: 10 January 2011
60 years old
Director
MCANDREW, John Francis
Resigned: 31 December 2014
Appointed Date: 17 October 2011
73 years old
Director
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 17 October 2011
68 years old
Director
STEVENS, Lorna Elizabeth
Resigned: 03 October 2013
Appointed Date: 14 January 2011
57 years old

Persons With Significant Control

Callcredit Information Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENANT ID LIMITED Events

30 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 300
06 Oct 2015
Director's details changed for Mr Michael Jon Gordon on 22 July 2015
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
17 Feb 2011
Registered office address changed from 12 Oakington Welwyn Garden City Hertfordshire AL7 2PS England on 17 February 2011
20 Jan 2011
Statement of capital following an allotment of shares on 14 January 2011
  • GBP 3
20 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 March 2011
20 Jan 2011
Appointment of Ms Lorna Elizabeth Rose as a director
10 Jan 2011
Incorporation

TENANT ID LIMITED Charges

9 April 2014
Charge code 0748 7406 0002
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent)
Description: Contains fixed charge…
26 October 2012
Debenture
Delivered: 2 November 2012
Status: Satisfied on 26 March 2014
Persons entitled: Ge Corporate Finance Bank Sas
Description: Fixed and floating charge over the undertaking and all…

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