About

Registered Number: 01925067
Date of Incorporation: 21/06/1985 (33 years and 1 month ago)
Company Status: Active
Registered Address: Unit 2 25 Marlborugh Road, Lancing Business Park, Lancing, Sussex, BN15 8TR

 

Based in Sussex, Tenkay Electronics Ltd was founded on 21 June 1985. Baker, Dennis, Baker, Lesley Alison, Carter, Grahame Thomas, Carter, Janet Lesley, Fiore, Denis Stanley, Fiore, Linda, Tavani, Joseph David, Ward, John Douglas are listed as directors of Tenkay Electronics Ltd. This business is VAT Registered. Tenkay Electronics Ltd currently employs 51-100 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Dixon/
1956-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 06 April 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.