Tenkay Electronics Ltd was founded on 21 June 1985 with its registered office in Lancing in Sussex, it has a status of "Active". This business is VAT Registered in the UK. The organisation currently employs 51-100 staff. The current directors of the organisation are listed as Dixon, Georgia Rose, Dixon, Stephen John, Doick, Robert Allen, Baker, Dennis, Baker, Lesley Alison, Carter, Grahame Thomas, Carter, Janet Lesley, Fiore, Denis Stanley, Fiore, Linda, Tavani, Joseph David, Ward, John Douglas at Companies House.
| 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 | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| CH01 - Change of particulars for director | 23 December 2019 | |
| CH01 - Change of particulars for director | 23 December 2019 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 13 March 2019 | |
| MR01 - N/A | 09 January 2019 | |
| 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 | |
| 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 |
|---|---|---|---|
| A registered charge | 08 January 2019 | Outstanding |
N/A |
| Debenture | 06 April 1988 | Outstanding |
N/A |
