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TENSATOR LIMITED

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

This company is commonly known as Tensator Limited. The company was founded 23 years ago and was given the registration number 04046724. The firm's registered office is in MILTON KEYNES. You can find them at Unit 7 Danbury Court, Linford Wood, Milton Keynes, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:TENSATOR LIMITED
Company Number:04046724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 7 Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Danbury Court, Linford Wood, Milton Keynes, MK14 6TS

Director21 September 2022Active
Unit 7, Danbury Court, Linford Wood, Milton Keynes, United Kingdom, MK14 6TS

Director22 June 2015Active
Unit 1 Danbury Court, Linford Wood, Milton Keynes, MK14 6TS

Secretary22 February 2012Active
4 Baily Court, Shenley Church End, Milton Keynes, MK5 6DR

Secretary03 December 2003Active
11 Holywell Place, Springfield, Milton Keynes, MK6 3LP

Secretary03 August 2000Active
1, Wadworth Holme, Middleton, Milton Keynes, MK10 9JR

Secretary01 November 2006Active
49 Ramridge Road, Luton, LU2 0TQ

Secretary08 March 2002Active
1 Parrock Lane, Milton Keynes Village, Milton Keynes, MK10 9AT

Secretary29 September 2000Active
Unit 1 Danbury Court, Linford Wood, Milton Keynes, MK14 6TS

Director14 March 2012Active
Unit 1 Danbury Court, Linford Wood, Milton Keynes, MK14 6TS

Director02 February 2015Active
Ashbrook Farm, Mill Hill Keysoe, Bedford, MK44 2HP

Director03 August 2000Active
Unit 7, Danbury Court, Linford Wood, Milton Keynes, MK14 6TS

Director09 August 2017Active
2, Nobold Court, Clipston, Market Harborough, United Kingdom, LE16 9RR

Director09 June 2016Active
1, Wadworth Holme, Middleton, Milton Keynes, MK10 9JR

Director05 August 2008Active
1 Parrock Lane, Milton Keynes Village, Milton Keynes, MK10 9AT

Director29 September 2000Active
Unit 7, Danbury Court, Linford Wood, Milton Keynes, MK14 6TS

Director19 March 2019Active
4, Strijpsestraat, Eindhoven, Netherlands,

Director05 August 2008Active
Apartment 51, Les Terasses Du Port, 2 Ave Des Ligures,

Director29 September 2000Active

People with Significant Control

Tensator Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 7 Danbury Court, Linford Wood, Milton Keynes, United Kingdom, MK14 6TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-07Officers

Termination director company with name termination date.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type full.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-22Officers

Appoint person director company with name date.

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2022-07-22Accounts

Accounts with accounts type full.

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2022-01-09Accounts

Accounts with accounts type full.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type full.

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2020-03-19Address

Change sail address company with old address new address.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Officers

Appoint person director company with name date.

Download
2019-01-02Officers

Termination director company with name termination date.

Download
2018-06-05Accounts

Accounts with accounts type full.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type full.

Download
2017-08-09Officers

Appoint person director company with name date.

Download
2017-08-09Officers

Termination director company with name termination date.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2017-01-08Accounts

Accounts with accounts type full.

Download
2016-10-27Officers

Appoint person director company with name date.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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