UKBizDB.co.uk

TENET ITMAPPING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tenet Itmapping Ltd. The company was founded 36 years ago and was given the registration number 02311767. The firm's registered office is in WEST SUSSEX. You can find them at North Heath Lane, Horsham, West Sussex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TENET ITMAPPING LTD
Company Number:02311767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1988
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:North Heath Lane, Horsham, West Sussex, RH12 5UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Heath Lane, Horsham, West Sussex, RH12 5UX

Secretary28 November 2017Active
North Heath Lane, Horsham, West Sussex, RH12 5UX

Director26 February 2018Active
North Heath Lane, Horsham, West Sussex, RH12 5UX

Director14 December 2017Active
North Heath Lane, Horsham, West Sussex, RH12 5UX

Secretary09 August 2012Active
North Heath Lane, Horsham, West Sussex, RH12 5UX

Secretary17 December 2015Active
North Heath Lane, Horsham, West Sussex, RH12 5UX

Secretary31 December 2012Active
Netherledys Blackbridge Lane, Horsham, RH12 1SD

Secretary-Active
22 Peacock Lane, Brighton, BN1 6WA

Director-Active
6 Chemin Du Vieux Motty, Yens, Switzerland,

Director-Active
Oldsmith Fittleworth Road, Wisborough Green, Billingshurst, RH14 0EU

Director-Active
North Heath Lane, Horsham, West Sussex, RH12 5UX

Director09 August 2012Active
Netherledys Blackbridge Lane, Horsham, RH12 1SD

Director-Active
1 The Cedars Parbrook, Billingshurst, RH14 9ES

Director18 February 1997Active
Carvers Hurston Lane, Storrington, Pulborough, RH20 4HH

Director-Active

People with Significant Control

Mr John Raymond Massey
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:North Heath Lane, West Sussex, RH12 5UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Envitia Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:North Heath Lane, Horsham, West Sussex, North Heath Lane Industrial Estate, Horsham, England, RH12 5UX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.