TENNANTS (IT) INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » SW1X 8BA

Company number 01961339
Status Active
Incorporation Date 19 November 1985
Company Type Private Limited Company
Address 12 UPPER BELGRAVE STREET, LONDON, SW1X 8BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Appointment of Mr Sean William Sloan as a secretary on 18 July 2016; Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016. The most likely internet sites of TENNANTS (IT) INVESTMENTS LTD are www.tennantsitinvestments.co.uk, and www.tennants-it-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tennants It Investments Ltd is a Private Limited Company. The company registration number is 01961339. Tennants It Investments Ltd has been working since 19 November 1985. The present status of the company is Active. The registered address of Tennants It Investments Ltd is 12 Upper Belgrave Street London Sw1x 8ba. . SLOAN, Sean William is a Secretary of the company. ALEXANDER, William Paul is a Director of the company. GINGELL, Andrew Clive is a Director of the company. Secretary COLLIN, Nigel Kenneth Benno Sippel has been resigned. Secretary DAWSON, John Vivian has been resigned. Secretary TAYLER, David Robert has been resigned. Director ALEXANDER, Kenneth Alston has been resigned. Director ALEXANDER, William Bryce has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLOAN, Sean William
Appointed Date: 18 July 2016

Director
ALEXANDER, William Paul
Appointed Date: 12 September 1996
71 years old

Director
GINGELL, Andrew Clive
Appointed Date: 15 May 2008
71 years old

Resigned Directors

Secretary
COLLIN, Nigel Kenneth Benno Sippel
Resigned: 18 July 2016
Appointed Date: 30 July 2004

Secretary
DAWSON, John Vivian
Resigned: 30 November 1993

Secretary
TAYLER, David Robert
Resigned: 30 July 2004
Appointed Date: 30 November 1993

Director
ALEXANDER, Kenneth Alston
Resigned: 21 November 2008
97 years old

Director
ALEXANDER, William Bryce
Resigned: 24 July 2002
107 years old

TENNANTS (IT) INVESTMENTS LTD Events

13 Apr 2017
Accounts for a small company made up to 31 December 2016
18 Jul 2016
Appointment of Mr Sean William Sloan as a secretary on 18 July 2016
18 Jul 2016
Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016
12 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2

03 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 72 more events
17 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

17 Sep 1987
Accounting reference date shortened from 31/03 to 31/12

17 Aug 1987
Return made up to 28/05/87; full list of members

19 Dec 1985
Company name changed\certificate issued on 19/12/85
19 Nov 1985
Incorporation