Company number 06097623
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 74 BYWELL ROAD, SUNDERLAND, TYNESIDE, SR6 7QT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
GBP 1
. The most likely internet sites of TENKAN LTD are www.tenkan.co.uk, and www.tenkan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Tenkan Ltd is a Private Limited Company.
The company registration number is 06097623. Tenkan Ltd has been working since 12 February 2007.
The present status of the company is Active. The registered address of Tenkan Ltd is 74 Bywell Road Sunderland Tyneside Sr6 7qt. . GUPTA, Neil is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 12 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 February 2007
Persons With Significant Control
Mr Neil Gupta
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
TENKAN LTD Events
15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
14 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
...
... and 23 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
27 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
27 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
27 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
12 Feb 2007
Incorporation