Founded in 1985, Tenkay Electronics Ltd have registered office in Lancing, Sussex, it's status at Companies House is "Active". 51-100 people work at this organisation. The organisation is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIXON, Georgia Rose | 01 February 2006 | - | 1 |
| DIXON, Stephen John | 01 April 2000 | - | 1 |
| DOICK, Robert Allen | 01 November 2018 | - | 1 |
| BAKER, Dennis | 01 April 2000 | 12 July 2011 | 1 |
| BAKER, Lesley Alison | N/A | 20 May 2010 | 1 |
| CARTER, Grahame Thomas | 01 April 2000 | 31 May 2008 | 1 |
| CARTER, Janet Lesley | N/A | 15 April 2010 | 1 |
| FIORE, Denis Stanley | 01 April 2000 | 27 April 2010 | 1 |
| FIORE, Linda | N/A | 12 December 2009 | 1 |
| TAVANI, Joseph David | 01 April 2008 | 30 December 2010 | 1 |
| WARD, John Douglas | 01 January 2004 | 11 May 2007 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Stephen John Dixon/
1956-11 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 28 November 2018 | |
| AA - Annual Accounts | 18 July 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 12 May 2017 | |
| CS01 - N/A | 27 April 2017 | |
| CH01 - Change of particulars for director | 27 April 2017 | |
| CH01 - Change of particulars for director | 27 April 2017 | |
| CH03 - Change of particulars for secretary | 27 April 2017 | |
| AA - Annual Accounts | 08 May 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 07 May 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AD01 - Change of registered office address | 26 March 2012 | |
| TM01 - Termination of appointment of director | 15 July 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| TM01 - Termination of appointment of director | 22 March 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| TM01 - Termination of appointment of director | 20 July 2010 | |
| TM01 - Termination of appointment of director | 20 July 2010 | |
| TM01 - Termination of appointment of director | 19 July 2010 | |
| RESOLUTIONS - N/A | 21 June 2010 | |
| SH06 - Notice of cancellation of shares | 21 June 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 June 2010 | |
| CAP-SS - N/A | 21 June 2010 | |
| SH03 - Return of purchase of own shares | 21 June 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| AA - Annual Accounts | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 363s - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
| AA - Annual Accounts | 19 September 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2004 | |
| AA - Annual Accounts | 13 September 2004 | |
| 287 - Change in situation or address of Registered Office | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| 363s - Annual Return | 17 May 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| AA - Annual Accounts | 21 November 2002 | |
| 353 - Register of members | 02 May 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| AUD - Auditor's letter of resignation | 31 October 2000 | |
| 363s - Annual Return | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 08 May 1999 | |
| AA - Annual Accounts | 30 September 1998 | |
| 363s - Annual Return | 12 May 1998 | |
| AA - Annual Accounts | 14 August 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 June 1996 | |
| 363s - Annual Return | 14 May 1996 | |
| AA - Annual Accounts | 05 December 1995 | |
| 363s - Annual Return | 21 June 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 30 March 1994 | |
| AA - Annual Accounts | 02 December 1993 | |
| RESOLUTIONS - N/A | 26 July 1993 | |
| 363s - Annual Return | 21 April 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| 287 - Change in situation or address of Registered Office | 23 December 1992 | |
| 363s - Annual Return | 29 April 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| 363a - Annual Return | 19 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1991 | |
| AA - Annual Accounts | 07 June 1991 | |
| 288 - N/A | 08 May 1991 | |
| 288 - N/A | 28 August 1990 | |
| 363 - Annual Return | 16 May 1990 | |
| AA - Annual Accounts | 19 April 1990 | |
| PUC 5 - N/A | 04 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1989 | |
| AA - Annual Accounts | 20 March 1989 | |
| 363 - Annual Return | 20 March 1989 | |
| 363 - Annual Return | 20 March 1989 | |
| 363 - Annual Return | 20 March 1989 | |
| 363 - Annual Return | 20 March 1989 | |
| AA - Annual Accounts | 22 February 1989 | |
| 395 - Particulars of a mortgage or charge | 11 April 1988 | |
| AA - Annual Accounts | 18 September 1987 | |
| 363 - Annual Return | 18 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 April 1988 | Outstanding |
N/A |
