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- TENSATOR GROUP LIMITED
TENSATOR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TENSATOR GROUP LIMITED
COMPANY NUMBER
04345013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/12/2001
(22 years and 11 months old)
WEBSITE
www.tensator.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/2001
15/03/2002
SILBURY 248 LIMITED
Previous Names
24/12/2001 15/03/2002 SILBURY 248 LIMITED
MILTON KEYNES
MK14 6TS
Telephone: 01908684600
TPS: No
Unit 7
Danbury Court
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6TS
Telephone: 684600
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 27/02/2024 | Event: Stephen Rushworth Smith (900689495) has left the board |
Credit Risk Overview
Want to learn more about TENSATOR GROUP 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 TENSATOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENSATOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 22/06/2015 - 30/01/2015 (4 months) Secretary: 01/11/2006 - 22/02/2012 (5 years and 3 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 8 |
View Report |
21/09/2022 - Present (2 years and 2 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
24/12/2001 - Present (22 years and 11 months) Born in Jan 1965 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 160 |
View Report |
24/12/2001 - Present (22 years and 11 months) Born in Feb 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 240 |
View Report |
08/03/2002 - 03/12/2003 (1 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLOBAL PROPERTY ADVISORS LLC | N/A | N/A |
GPA FUND MANAGERS (IRELAND) LIMITED LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 27/02/2024 | Event: Stephen Rushworth Smith (900689495) has left the board |
Date: 25/08/2023 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2022 | Event: New Board Member Nathan Michael Cook (920930765) Appointed |
Date: 30/01/2022 | Event: New Accounts filed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 26/03/2019 | Event: New Board Member Stephen Rushworth Smith (900689495) Appointed |
Date: 04/01/2019 | Event: Andrew Hetzel (918573943) has left the board |
Date: 09/06/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 18/08/2017 | Event: Andrew Hetzel (923661906) has left the board |
Date: 18/08/2017 | Event: New Board Member Andrew Hetzel (918573943) Appointed |
Date: 11/08/2017 | Event: Colin James Kunz (907428321) has left the board |
Date: 11/08/2017 | Event: New Board Member Andrew Hetzel (923661906) Appointed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Board Member Colin James Kunz (907428321) Appointed |
Date: 17/04/2016 | Event: New Annual Return filed |
Date: 15/04/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 12/08/2015 | Event: Change in Reg. Office |
Date: 03/07/2015 | Event: Ben Major Gale (919595020) has left the board |
Date: 03/07/2015 | Event: New Board Member Alan Robert McPherson (910471406) Appointed |
Date: 03/07/2015 | Event: Karsten Langer (914780974) has left the board |
Date: 23/04/2015 | Event: Adrian Day (916694704) has left the board |
Date: 20/04/2015 | Event: Adrian James Day (909451286) has left the board |
Date: 23/03/2015 | Event: Alan Robert McPherson (910471406) has left the board |
Date: 23/03/2015 | Event: New Board Member Ben Major Gale (919595020) Appointed |
Date: 14/01/2015 | Event: New Annual Return filed |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Annual Return filed |
Date: 20/08/2013 | Event: New Accounts filed |
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