TENFORE SYSTEMS UK LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 0LD

Company number 03887713
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address SUITE 56 BASEPOINT BUSINESS CENTRE, WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0LD
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O C/O Continuum Limited Suite 47 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 29 April 2016. The most likely internet sites of TENFORE SYSTEMS UK LIMITED are www.tenforesystemsuk.co.uk, and www.tenfore-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.3 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenfore Systems Uk Limited is a Private Limited Company. The company registration number is 03887713. Tenfore Systems Uk Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Tenfore Systems Uk Limited is Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire England So23 0ld. . NOMINEE COMPANY SECRETARIES LIMITED is a Secretary of the company. DMYTRIIEV, Ivan is a Director of the company. PYSARENKO, Iryna is a Director of the company. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director GOROBCHENKO, Yevgen has been resigned. Nominee Director MCS DIRECTORS LIMITED has been resigned. Director PYSARENKO, Nataliya has been resigned. Director PYSARENKO, Serhiy, Dr has been resigned. Director PYSARENKO, Serhiy has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Appointed Date: 05 August 2003
Director
DMYTRIIEV, Ivan
Appointed Date: 20 January 2014
47 years old
Director
PYSARENKO, Iryna
Appointed Date: 02 January 2015
78 years old

Resigned Directors

Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 22 July 2003
Appointed Date: 02 December 1999
Director
GOROBCHENKO, Yevgen
Resigned: 02 December 2002
Appointed Date: 03 December 2001
44 years old
Nominee Director
MCS DIRECTORS LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
PYSARENKO, Nataliya
Resigned: 29 December 2010
Appointed Date: 03 December 2002
52 years old
Director
PYSARENKO, Serhiy, Dr
Resigned: 02 January 2015
Appointed Date: 29 December 2010
54 years old
Director
PYSARENKO, Serhiy
Resigned: 01 December 2001
Appointed Date: 03 February 2000
54 years old

Persons With Significant Control

Mr. Ivan Dmytriiev
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Iryna Pysarenko
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENFORE SYSTEMS UK LIMITED Events

22 Feb 2017
Confirmation statement made on 2 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Registered office address changed from C/O C/O Continuum Limited Suite 47 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 29 April 2016
18 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
24 Jan 2001
Accounts for a dormant company made up to 31 December 2000
19 Dec 2000
First Gazette notice for compulsory strike-off
25 Jan 2000
Director resigned
25 Jan 2000
Secretary resigned
02 Dec 1999
Incorporation

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