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TENET TECHNOLOGY LTD

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

This company is commonly known as Tenet Technology Ltd. The company was founded 29 years ago and was given the registration number 03005022. The firm's registered office is in HORSHAM. You can find them at Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TENET TECHNOLOGY LTD
Company Number:03005022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1994
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit A, North Heath Lane Industrial Estate, Horsham, RH12 5UX

Secretary28 November 2017Active
Unit A, North Heath Lane Industrial Estate, Horsham, RH12 5UX

Director26 February 2018Active
Unit A, North Heath Lane Industrial Estate, Horsham, RH12 5UX

Director14 December 2017Active
Unit A, North Heath Lane Industrial Estate, Horsham, RH12 5UX

Secretary09 August 2012Active
Unit A, North Heath Lane Industrial Estate, Horsham, RH12 5UX

Secretary17 December 2015Active
Unit A, North Heath Lane Industrial Estate, Horsham, RH12 5UX

Secretary12 June 2014Active
Unit A, North Heath Lane Industrial Estate, Horsham, RH12 5UX

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

Secretary28 February 1995Active
4, Bridgelands, Barcombe, Lewes, England, BN8 5BW

Secretary23 December 2013Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary23 December 1994Active
22 Peacock Lane, Brighton, BN1 6WA

Director12 June 2000Active
Oldsmith Fittleworth Road, Wisborough Green, Billingshurst, RH14 0EU

Director28 February 1995Active
Unit A, North Heath Lane Industrial Estate, Horsham, RH12 5UX

Director09 August 2012Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED

Nominee Director23 December 1994Active
Netherledys Blackbridge Lane, Horsham, RH12 1SD

Director28 February 1995Active
1 The Cedars Parbrook, Billingshurst, RH14 9ES

Director25 August 2000Active
3 Gunter Grove, London, SW10 0UN

Nominee Director23 December 1994Active

People with Significant Control

Envitia Group Plc
Notified on:05 December 2020
Status:Active
Country of residence:England
Address:Envitia Group Plc, North Heath Lane Industrial Estate, Horsham, England, RH12 5UX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Raymond Massey
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Unit A, North Heath Lane Industrial Estate, Horsham, RH12 5UX
Nature of control:
  • Ownership of shares 25 to 50 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)

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