Having been setup in 1991, Tenetconnect Ltd have registered office in Leeds, West Yorkshire, it has a status of "Active". We don't know the number of employees at Tenetconnect Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Roland David Anthony | 01 June 1992 | 15 January 1999 | 1 |
| DUPEE, Paul | 17 October 1991 | 30 March 1993 | 1 |
| EGERTON, Marcus Anthony | 17 October 1991 | 07 September 1993 | 1 |
| HILL, Simon James | 17 October 1991 | 31 March 2001 | 1 |
| MARTIN, Susan Jeannine | 17 October 1991 | 01 September 2002 | 1 |
| MCCLURG, James Charles | 16 May 1997 | 31 March 1999 | 1 |
| RUFF, Andrew Paul | 14 December 1993 | 15 January 1999 | 1 |
| SHIELDS, Leslie Matthew Semple | 17 October 1991 | 04 February 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLETCHER, Richard James | 04 December 2013 | - | 1 |
| DAVIDSON, Gillian Mary | 30 April 2013 | 04 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 September 2020 | |
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 10 January 2020 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| AP01 - Appointment of director | 30 May 2019 | |
| AP01 - Appointment of director | 30 May 2019 | |
| CH01 - Change of particulars for director | 15 April 2019 | |
| AP01 - Appointment of director | 15 April 2019 | |
| TM01 - Termination of appointment of director | 15 April 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 04 January 2019 | |
| TM01 - Termination of appointment of director | 14 November 2018 | |
| AP01 - Appointment of director | 16 August 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| AP01 - Appointment of director | 20 April 2018 | |
| AP01 - Appointment of director | 17 January 2018 | |
| CS01 - N/A | 04 January 2018 | |
| TM01 - Termination of appointment of director | 25 October 2017 | |
| AP01 - Appointment of director | 30 August 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| TM01 - Termination of appointment of director | 23 June 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| CS01 - N/A | 04 January 2017 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AP03 - Appointment of secretary | 04 December 2013 | |
| TM02 - Termination of appointment of secretary | 04 December 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 09 August 2013 | |
| MR04 - N/A | 09 August 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| TM01 - Termination of appointment of director | 15 May 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| AP03 - Appointment of secretary | 03 May 2013 | |
| TM02 - Termination of appointment of secretary | 03 May 2013 | |
| AP01 - Appointment of director | 26 April 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AP01 - Appointment of director | 23 October 2012 | |
| RESOLUTIONS - N/A | 11 September 2012 | |
| SH01 - Return of Allotment of shares | 11 September 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| TM01 - Termination of appointment of director | 01 February 2012 | |
| AP01 - Appointment of director | 01 February 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| TM01 - Termination of appointment of director | 15 August 2011 | |
| AP01 - Appointment of director | 16 May 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| RESOLUTIONS - N/A | 12 January 2011 | |
| AP01 - Appointment of director | 28 July 2010 | |
| TM01 - Termination of appointment of director | 06 May 2010 | |
| AP01 - Appointment of director | 18 March 2010 | |
| CERTNM - Change of name certificate | 26 February 2010 | |
| RESOLUTIONS - N/A | 26 February 2010 | |
| AD01 - Change of registered office address | 23 February 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| RESOLUTIONS - N/A | 26 January 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| 363a - Annual Return | 16 September 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| RESOLUTIONS - N/A | 13 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2008 | |
| 363a - Annual Return | 24 September 2008 | |
| RESOLUTIONS - N/A | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363s - Annual Return | 27 September 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| RESOLUTIONS - N/A | 30 October 2006 | |
| 395 - Particulars of a mortgage or charge | 05 October 2006 | |
| 363s - Annual Return | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| RESOLUTIONS - N/A | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| RESOLUTIONS - N/A | 21 June 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 225 - Change of Accounting Reference Date | 04 November 2005 | |
| 363a - Annual Return | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| AUD - Auditor's letter of resignation | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 363s - Annual Return | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| AA - Annual Accounts | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
| 363s - Annual Return | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| AA - Annual Accounts | 17 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 363s - Annual Return | 20 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 June 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 June 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 June 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 June 2002 | |
| RESOLUTIONS - N/A | 10 May 2002 | |
| RESOLUTIONS - N/A | 10 May 2002 | |
| RESOLUTIONS - N/A | 10 May 2002 | |
| 363s - Annual Return | 28 October 2001 | |
| AA - Annual Accounts | 15 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| AA - Annual Accounts | 07 March 2001 | |
| RESOLUTIONS - N/A | 16 February 2001 | |
| RESOLUTIONS - N/A | 16 February 2001 | |
| RESOLUTIONS - N/A | 16 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2001 | |
| 123 - Notice of increase in nominal capital | 16 February 2001 | |
| AUD - Auditor's letter of resignation | 05 February 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2000 | |
| 287 - Change in situation or address of Registered Office | 30 May 2000 | |
| RESOLUTIONS - N/A | 12 May 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 May 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 May 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 May 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 May 2000 | |
| 395 - Particulars of a mortgage or charge | 09 May 2000 | |
| 395 - Particulars of a mortgage or charge | 03 May 2000 | |
| AA - Annual Accounts | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 363s - Annual Return | 06 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
| 287 - Change in situation or address of Registered Office | 17 February 1999 | |
| 225 - Change of Accounting Reference Date | 17 February 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| AA - Annual Accounts | 07 August 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 14 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363s - Annual Return | 15 November 1996 | |
| 287 - Change in situation or address of Registered Office | 15 February 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| AA - Annual Accounts | 11 August 1995 | |
| 288 - N/A | 21 December 1994 | |
| 363s - Annual Return | 21 October 1994 | |
| AA - Annual Accounts | 07 September 1994 | |
| 395 - Particulars of a mortgage or charge | 10 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| AA - Annual Accounts | 07 December 1993 | |
| 363b - Annual Return | 02 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 02 October 1993 | |
| 288 - N/A | 08 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1993 | |
| 288 - N/A | 17 January 1993 | |
| 288 - N/A | 03 November 1992 | |
| 363s - Annual Return | 03 November 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 September 1992 | |
| RESOLUTIONS - N/A | 11 December 1991 | |
| RESOLUTIONS - N/A | 11 December 1991 | |
| RESOLUTIONS - N/A | 11 December 1991 | |
| RESOLUTIONS - N/A | 29 November 1991 | |
| RESOLUTIONS - N/A | 29 November 1991 | |
| RESOLUTIONS - N/A | 29 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 November 1991 | |
| 123 - Notice of increase in nominal capital | 29 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 November 1991 | |
| 287 - Change in situation or address of Registered Office | 19 November 1991 | |
| NEWINC - New incorporation documents | 17 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 September 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 April 2000 | Fully Satisfied |
N/A |
| Memorandum of deposit of stocks and shares | 28 April 2000 | Fully Satisfied |
N/A |
| Single debenture | 04 January 1994 | Fully Satisfied |
N/A |
