About

Registered Number: 02075564
Date of Incorporation: 19/11/1986 (33 years and 1 month ago)
Company Status: Active
Registered Address: Unit D14 J31 Park, Motherwell Way, West Thurrock, Essex, RM20 3XD,

 

Founded in 1986, Tenby Systems Ltd are based in West Thurrock, Essex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this business are listed as Zimber, Ross, Zimber, Peter Charles, Zimber, Christine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZIMBER, Peter Charles N/A - 1
Secretary Name Appointed Resigned Total Appointments
ZIMBER, Ross 29 May 2009 - 1
ZIMBER, Christine N/A 29 May 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Charles Zimber/
1951-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03 June 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 22 May 2017
AD01 - Change of registered office address 19 April 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 02 January 2010
288b - Notice of resignation of directors or secretaries 15 June 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
363a - Annual Return 30 May 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 28 July 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 06 June 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 31 July 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 15 June 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 27 May 1999
AA - Annual Accounts 10 April 1999
363s - Annual Return 19 May 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 22 September 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 24 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 April 1996
395 - Particulars of a mortgage or charge 06 December 1995
AA - Annual Accounts 02 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1995
363s - Annual Return 26 May 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 20 May 1993
363s - Annual Return 14 January 1993
AUD - Auditor's letter of resignation 14 January 1993
AA - Annual Accounts 08 November 1992
AUD - Auditor's letter of resignation 24 September 1992
AA - Annual Accounts 19 March 1992
363b - Annual Return 23 August 1991
AA - Annual Accounts 31 January 1991
287 - Change in situation or address of Registered Office 23 January 1991
363 - Annual Return 23 January 1991
288 - N/A 19 December 1990
AA - Annual Accounts 24 October 1989
AUD - Auditor's letter of resignation 18 July 1989
363 - Annual Return 03 July 1989
AA - Annual Accounts 20 October 1988
395 - Particulars of a mortgage or charge 18 July 1988
363 - Annual Return 09 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 October 1987
288 - N/A 19 December 1986
287 - Change in situation or address of Registered Office 19 December 1986
CERTINC - N/A 19 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 22 November 1995 Outstanding

N/A

Debenture 07 July 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.