TENVA TS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TENVA TS HOLDINGS LIMITED
COMPANY NUMBER
03538262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/03/1998
(26 years and 8 months old)
WEBSITE
AVNET.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2018
ACCOUNTS MADE UP TO
01/07/2017
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PREVIOUS NAMES
08/07/2004
28/01/2013
AVNET TECHNOLOGY SOLUTIONS LIMITED
View all previous names
WEST MIDLANDS
B3 3HN
Telephone: 01628512900
TPS: No
The Capital Building
Bracknell
Berkshire
RG12 8FZ
c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENVA HOLDINGS LLC | N/A | N/A |
| TENVA TS HOLDINGS LIMITED | Company is dissolved | View Report |
| TECH DATA AS UK LIMITED | Company is dissolved | View Report |
| TENVA HOLDINGS LLC | N/A | N/A |
| TENVA TS HOLDINGS LIMITED | Company is dissolved | View Report |
| TECH DATA AS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2022 | Miriam Anne Murphy (924730449) has left the board |
| 04/09/2020 | Change in Reg. Office |
| 11/06/2020 | Howard James Tuffnail (924730667) has left the board |
Credit Risk Overview
Want to learn more about TENVA TS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENVA TS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENVA TS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2022 | Miriam Anne Murphy (924730449) has left the board |
| 04/09/2020 | Change in Reg. Office |
| 11/06/2020 | Howard James Tuffnail (924730667) has left the board |
| 15/06/2018 | Timothy Giles Willies (920080742) has left the board |
| 14/06/2018 | New Board Member Howard James Tuffnail (924730667) Appointed |
| 14/06/2018 | New Board Member Miriam Anne Murphy (924730449) Appointed |
| 12/06/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 21/02/2018 | Graeme Alistair Watt (902520273) has left the board |
| 05/08/2017 | New Annual Return filed |
| 02/08/2017 | Michael Ryan McCoy (918745143) has left the board |
| 26/05/2017 | New Accounts filed |
| 28/10/2016 | Michael Ryan McCoy (917408047) has left the board |
| 28/10/2016 | New Board Member Michael Ryan McCoy (918745143) Appointed |
| 16/04/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 11/09/2015 | Beate Reimann (918376907) has left the board |
| 11/09/2015 | New Board Member Timothy Giles Willies (920080742) Appointed |
| 11/09/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 15/10/2014 | Change in Reg. Office |
| 14/06/2014 | New Accounts filed |
| 09/05/2014 | Russell Raymond Murdaugh (917407291) has left the board |
| 04/04/2014 | New Annual Return filed |
| 05/02/2014 | Eric Dieu (908917721) has left the board |
| 31/12/2013 | Beate Reimann (918377177) has left the board |
| 31/12/2013 | New Board Member Beate Reimann (918376907) Appointed |
| 24/12/2013 | Sukhbinder Singh Rayat (908928445) has left the board |
| 24/12/2013 | New Board Member Beate Reimann (918377177) Appointed |
| 23/07/2013 | New Board Member Russell Raymond Murdaugh (917407291) Appointed |
| 23/07/2013 | Russell Raymond Murdaugh (917976987) has left the board |
| 16/07/2013 | New Board Member Russell Raymond Murdaugh (917976987) Appointed |
| 16/07/2013 | Raymond John Sadowski (914350456) has left the board |
| 08/07/2013 | New Accounts filed |
| 10/04/2013 | Raymond John Sadowski (903302734) has left the board |
| 10/04/2013 | New Board Member Raymond John Sadowski (914350456) Appointed |
| 08/04/2013 | New Annual Return filed |
| 09/01/2013 | New Board Member Michael Ryan McCoy (917408047) Appointed |
| 09/01/2013 | Michael Ryan McCoy (917464707) has left the board |
| 03/01/2013 | New Board Member Michael Ryan McCoy (917464707) Appointed |
| 03/01/2013 | David Ralph Birk (913628298) has left the board |
| 03/12/2012 | Jun Li (912623206) has left the board |
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