About

Registered Number: 01925067
Date of Incorporation: 21/06/1985 (33 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2 25 Marlborugh Road, Lancing Business Park, Lancing, Sussex, BN15 8TR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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
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

Mortgages & Charges

Description Date Status Charge by
Debenture 06 April 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.