TENCIA (UK) LIMITED
MIDDLESEX ARROW RESEARCH CORPORATION LIMITED ARCO ACCOUNTING SOFTWARE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 0QB

Company number 04145418
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address KINGS WORKS, KINGS ROAD, TEDDINGTON, MIDDLESEX, TW11 0QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of TENCIA (UK) LIMITED are www.tenciauk.co.uk, and www.tencia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Chessington North Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tencia Uk Limited is a Private Limited Company. The company registration number is 04145418. Tencia Uk Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Tencia Uk Limited is Kings Works Kings Road Teddington Middlesex Tw11 0qb. . GRAY, Roger Stewart is a Secretary of the company. MILLWARD, David James is a Director of the company. Secretary HUGHES, Lawrence has been resigned. Secretary HUGHES, Lawrence Charles has been resigned. Secretary MILLWARD, Bowen has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRAY, Roger Stewart
Appointed Date: 01 May 2012
Director
MILLWARD, David James
Appointed Date: 22 January 2001
78 years old

Resigned Directors

Secretary
HUGHES, Lawrence
Resigned: 01 November 2012
Appointed Date: 30 March 2007
Secretary
HUGHES, Lawrence Charles
Resigned: 21 May 2003
Appointed Date: 22 January 2001
Secretary
MILLWARD, Bowen
Resigned: 29 March 2007
Appointed Date: 21 May 2003
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Mr David James Millward
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Craig Maxwell Houten
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

TENCIA (UK) LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 30 June 2015
29 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
06 Mar 2001
New director appointed
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
26 Feb 2001
Company name changed arco accounting software LIMITED\certificate issued on 26/02/01
22 Jan 2001
Incorporation

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