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TENSTAR SIMULATION LTD

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

This company is commonly known as Tenstar Simulation Ltd. The company was founded 10 years ago and was given the registration number 08708654. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TENSTAR SIMULATION LTD
Company Number:08708654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary27 September 2013Active
Storemyrsvägen 2, Tanumshede, Sweden, 45731

Director27 September 2013Active

People with Significant Control

Jan Freddy Lund
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Swedish
Country of residence:Sweden
Address:Storemyrsvagen 2, Tanumshede, Sweden, 45731
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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-02-20Officers

Change corporate secretary company with change date.

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2023-01-23Address

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

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2022-10-13Accounts

Change account reference date company current extended.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2020-11-23Officers

Change corporate secretary company with change date.

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2020-11-18Address

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

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts amended with accounts type dormant.

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2019-05-13Accounts

Accounts with accounts type dormant.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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2017-10-12Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2016-10-12Accounts

Accounts with accounts type total exemption full.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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