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TENSARC LIMITED

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

This company is commonly known as Tensarc Limited. The company was founded 21 years ago and was given the registration number 04478715. The firm's registered office is in BIRMINGHAM. You can find them at 1310 Solihull Parkway, Birmingham Business Park, Birmingham, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:TENSARC LIMITED
Company Number:04478715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1310 Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Sovereign Court, Graham Street, Birmingham, England, B1 3JR

Secretary05 July 2002Active
3 Sovereign Court, Graham Street, Birmingham, England, B1 3JR

Director05 July 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary05 July 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director05 July 2002Active
1310, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7BF

Director14 April 2014Active
Somerset House, 6070 Birmingham Business Park, Birmingham, B37 7BF

Director05 July 2002Active

People with Significant Control

Dr Paul Stuart Baglin
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Scotland
Address:27, Stirling Enterprise Park, Stirling, Scotland, FK7 7RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-01-02Address

Change registered office address company with date old address new address.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-21Gazette

Gazette filings brought up to date.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-01Address

Change registered office address company with date old address new address.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-03-09Officers

Termination director company with name termination date.

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2019-10-01Address

Change registered office address company with date old address new address.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-08-08Mortgage

Mortgage satisfy charge full.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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