TENETCONNECT LIMITED
LEEDS INTERDEPENDENCE LIMITED

Hellopages » West Yorkshire » Leeds » LS18 5AZ

Company number 02654877
Status Active
Incorporation Date 17 October 1991
Company Type Private Limited Company
Address 5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Appointment of Mr Mark Thomas as a director on 9 January 2017; Appointment of Mr Martin Gartside as a director on 9 January 2017; Appointment of Mr Stephen Jones as a director on 9 January 2017. The most likely internet sites of TENETCONNECT LIMITED are www.tenetconnect.co.uk, and www.tenetconnect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenetconnect Limited is a Private Limited Company. The company registration number is 02654877. Tenetconnect Limited has been working since 17 October 1991. The present status of the company is Active. The registered address of Tenetconnect Limited is 5 Lister Hill Horsforth Leeds West Yorkshire Ls18 5az. . FLETCHER, Richard James is a Secretary of the company. BALL, Helen Muriel is a Director of the company. BRADLEY, Caroline Jane is a Director of the company. GARTSIDE, Martin is a Director of the company. GREENWOOD, Martin James is a Director of the company. HARLE, Gemma Eileen is a Director of the company. JONES, Stephen is a Director of the company. O'BRIEN, Michael John is a Director of the company. THOMAS, Mark is a Director of the company. Secretary CLARKSON, Geoffrey Stephen has been resigned. Secretary DAVIDSON, Gillian Mary has been resigned. Secretary DUPEE, Paul has been resigned. Secretary MARTIN, Susan Jeannine has been resigned. Secretary PRESTON, Neil Andrew has been resigned. Secretary WEARING, Adam Charles has been resigned. Director BRYANT, Sharon Kay has been resigned. Director CLARK, Roland David Anthony has been resigned. Director CLARKSON, Geoffrey Stephen has been resigned. Director DAVIDSON, Gillian Mary has been resigned. Director DUPEE, Paul has been resigned. Director EGERTON, Marcus Anthony has been resigned. Director ELEFTHERIOU, George has been resigned. Director GRIFFIN, Andrew Shaun has been resigned. Director HILL, Simon James has been resigned. Director HUDSON, Simon Harold has been resigned. Director JONES, Stephen Mark has been resigned. Director KELLY, Nicholas Edward has been resigned. Director KILDUNNE, Alison has been resigned. Director LANE, Peter William has been resigned. Director MARTIN, Susan Jeannine has been resigned. Director MCCLURG, James Charles has been resigned. Director MCGAUGHRIN, Michael David has been resigned. Director PRESTON, Neil Andrew has been resigned. Director RICHARDS, Keith has been resigned. Director ROSENGREN, Allan has been resigned. Director RUFF, Andrew Paul has been resigned. Director SAMPSON, Graeham Stuart has been resigned. Director SHIELDS, Leslie Matthew Semple has been resigned. Director STEAD, Christopher Peter has been resigned. Director TOBBELL, Jonathan has been resigned. Director WOOLES, Stewart Edward has been resigned. Director YOUNGMAN, Mark Owen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FLETCHER, Richard James
Appointed Date: 04 December 2013
Director
BALL, Helen Muriel
Appointed Date: 23 April 2013
62 years old
Director
BRADLEY, Caroline Jane
Appointed Date: 23 January 2013
62 years old
Director
GARTSIDE, Martin
Appointed Date: 09 January 2017
59 years old
Director
GREENWOOD, Martin James
Appointed Date: 19 October 2012
71 years old
Director
HARLE, Gemma Eileen
Appointed Date: 01 February 2012
61 years old
Director
JONES, Stephen
Appointed Date: 09 January 2017
66 years old
Director
O'BRIEN, Michael John
Appointed Date: 22 July 2010
62 years old
Director
THOMAS, Mark
Appointed Date: 09 January 2017
53 years old

Resigned Directors

Secretary
CLARKSON, Geoffrey Stephen
Resigned: 30 April 2013
Appointed Date: 21 March 2005
Secretary
DAVIDSON, Gillian Mary
Resigned: 04 December 2013
Appointed Date: 30 April 2013
Secretary
DUPEE, Paul
Resigned: 30 March 1993
Appointed Date: 17 October 1991
Secretary
MARTIN, Susan Jeannine
Resigned: 01 September 2002
Appointed Date: 30 March 1993
Secretary
PRESTON, Neil Andrew
Resigned: 31 December 2003
Appointed Date: 01 September 2002
Secretary
WEARING, Adam Charles
Resigned: 21 March 2005
Appointed Date: 31 December 2003
Director
BRYANT, Sharon Kay
Resigned: 19 February 2006
Appointed Date: 01 June 2004
67 years old
Director
CLARK, Roland David Anthony
Resigned: 15 January 1999
Appointed Date: 01 June 1992
94 years old
Director
CLARKSON, Geoffrey Stephen
Resigned: 09 May 2013
Appointed Date: 01 June 2004
76 years old
Director
DAVIDSON, Gillian Mary
Resigned: 13 December 2016
Appointed Date: 30 April 2013
60 years old
Director
DUPEE, Paul
Resigned: 30 March 1993
Appointed Date: 17 October 1991
75 years old
Director
EGERTON, Marcus Anthony
Resigned: 07 September 1993
Appointed Date: 17 October 1991
74 years old
Director
ELEFTHERIOU, George
Resigned: 27 April 2010
Appointed Date: 18 December 2008
58 years old
Director
GRIFFIN, Andrew Shaun
Resigned: 14 December 1999
Appointed Date: 13 December 1994
69 years old
Director
HILL, Simon James
Resigned: 31 March 2001
Appointed Date: 17 October 1991
84 years old
Director
HUDSON, Simon Harold
Resigned: 12 August 2011
Appointed Date: 15 January 1999
71 years old
Director
JONES, Stephen Mark
Resigned: 01 February 2012
Appointed Date: 01 June 2004
66 years old
Director
KELLY, Nicholas Edward
Resigned: 30 January 2006
Appointed Date: 01 December 2002
55 years old
Director
KILDUNNE, Alison
Resigned: 21 December 2010
Appointed Date: 17 March 2010
58 years old
Director
LANE, Peter William
Resigned: 11 December 2010
Appointed Date: 31 August 2006
57 years old
Director
MARTIN, Susan Jeannine
Resigned: 01 September 2002
Appointed Date: 17 October 1991
75 years old
Director
MCCLURG, James Charles
Resigned: 31 March 1999
Appointed Date: 16 May 1997
83 years old
Director
MCGAUGHRIN, Michael David
Resigned: 21 October 2011
Appointed Date: 31 August 2006
70 years old
Director
PRESTON, Neil Andrew
Resigned: 31 December 2003
Appointed Date: 18 January 2000
67 years old
Director
RICHARDS, Keith
Resigned: 28 March 2013
Appointed Date: 01 November 2004
64 years old
Director
ROSENGREN, Allan
Resigned: 15 January 1999
Appointed Date: 16 May 1992
67 years old
Director
RUFF, Andrew Paul
Resigned: 15 January 1999
Appointed Date: 14 December 1993
68 years old
Director
SAMPSON, Graeham Stuart
Resigned: 07 December 2011
Appointed Date: 19 April 2011
50 years old
Director
SHIELDS, Leslie Matthew Semple
Resigned: 04 February 1999
Appointed Date: 17 October 1991
79 years old
Director
STEAD, Christopher Peter
Resigned: 31 March 2004
Appointed Date: 07 October 1999
62 years old
Director
TOBBELL, Jonathan
Resigned: 15 December 2008
Appointed Date: 08 September 2006
60 years old
Director
WOOLES, Stewart Edward
Resigned: 16 August 1999
Appointed Date: 17 October 1991
79 years old
Director
YOUNGMAN, Mark Owen
Resigned: 26 March 2013
Appointed Date: 25 February 2008
66 years old

Persons With Significant Control

Tenet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENETCONNECT LIMITED Events

10 Jan 2017
Appointment of Mr Mark Thomas as a director on 9 January 2017
10 Jan 2017
Appointment of Mr Martin Gartside as a director on 9 January 2017
10 Jan 2017
Appointment of Mr Stephen Jones as a director on 9 January 2017
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Dec 2016
Termination of appointment of Gillian Mary Davidson as a director on 13 December 2016
...
... and 176 more events
29 Nov 1991
Recon 11/11/91
29 Nov 1991
£ nc 100/350000 11/11/91
29 Nov 1991
Accounting reference date notified as 30/09
19 Nov 1991
Registered office changed on 19/11/91 from: 1 high street thatham RG13 4JG
17 Oct 1991
Incorporation

TENETCONNECT LIMITED Charges

29 September 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied on 9 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2000
Guarantee & debenture
Delivered: 9 May 2000
Status: Satisfied on 9 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2000
Memorandum of deposit of stocks and shares
Delivered: 3 May 2000
Status: Satisfied on 31 October 2013
Persons entitled: Barclays Bank PLC
Description: 117,100 ordinary £1 shares in interdependence consultancy…
4 January 1994
Single debenture
Delivered: 10 January 1994
Status: Satisfied on 14 November 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TENET SOLUTIONS LIMITED TENET TECHNOLOGY LTD TENETCONNECT SERVICES LIMITED TENETFINANCIAL SOLUTIONS LIMITED TENETLIME LIMITED TENETSELECT LIMITED TENEX LIMITED