TENENCIA LIMITED

C/O Carlisle Global Ii Limited C/O Carlisle Global Ii Limited, London, E14 5DY, United Kingdom
StatusACTIVE
Company No.05083062
CategoryPrivate Limited Company
Incorporated24 Mar 2004
Age20 years, 1 month, 5 days
JurisdictionEngland Wales

SUMMARY

TENENCIA LIMITED is an active private limited company with number 05083062. It was incorporated 20 years, 1 month, 5 days ago, on 24 March 2004. The company address is C/O Carlisle Global Ii Limited C/O Carlisle Global Ii Limited, London, E14 5DY, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeSmall
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

74909Other professional, scientific and technical activities n.e.c.

Confirmation Statment

Next due date07 Apr 2025
Next made up24 Mar 2025
Last made up24 Mar 2024

Charges

This company has charges.

See charges for TENENCIA LIMITED

People

BERLIN, John

Director

Director

ACTIVE

Assigned on 01 Jun 2018

Current time on role 5 years, 10 months, 28 days

REID, Ian Rodney

Director

Business Executive

ACTIVE

Assigned on 07 Apr 2020

Current time on role 4 years, 22 days

BROADAWAY, Paul Darren

Secretary

Consultant

RESIGNED

Assigned on 24 Mar 2004

Resigned on 13 Jul 2005

Time on role 1 year, 3 months, 20 days

JOHNSON, Alison Marie

Secretary

Nurse

RESIGNED

Assigned on 13 Jul 2005

Resigned on 01 Jul 2013

Time on role 7 years, 11 months, 18 days

ALPHA SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 24 Mar 2004

Resigned on 24 Mar 2004

Time on role

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TENENCIA LIMITED.


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