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TENREC LIMITED

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

This company is commonly known as Tenrec Limited. The company was founded 19 years ago and was given the registration number 05194407. The firm's registered office is in HERTFORDSHIRE. You can find them at 36 Ridgewood Drive, Harpenden, Hertfordshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TENREC LIMITED
Company Number:05194407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:36 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Ridgewood Drive, Harpenden, AL5 3LH

Secretary13 September 2004Active
36 Ridgewood Drive, Harpenden, AL5 3LH

Director13 September 2004Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary30 July 2004Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director30 July 2004Active

People with Significant Control

Mr Peter David Honess
Notified on:31 July 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:36 Ridgewood Drive, Harpenden, England, AL5 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jane Honess
Notified on:31 July 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:36 Ridgewood Drive, Harpenden, England, AL5 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type unaudited abridged.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type unaudited abridged.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type unaudited abridged.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-06-15Accounts

Accounts with accounts type unaudited abridged.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-26Persons with significant control

Notification of a person with significant control.

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2018-06-21Accounts

Accounts with accounts type unaudited abridged.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-14Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Accounts

Accounts with accounts type total exemption small.

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2012-07-31Annual return

Annual return company with made up date full list shareholders.

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