About

Registered Number: 03277817
Date of Incorporation: 13/11/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor Maclaren House, Lancastrian Office Centre, Talbot Road Trafford, Manchester, M32 0FP

 

Founded in 1996, Tenos Ltd have registered office in Talbot Road Trafford in Manchester, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The business has 8 directors listed as Hoban, Paul Michael, Bullock, Mostyn James, Camp, Peter Ian, Greenwood, Samuel, Hoban, Paul Michael, Barnfield, Marie Patricia, Hay, Adrian, Vallely, Dominic Charles Francis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLOCK, Mostyn James 01 September 2012 - 1
CAMP, Peter Ian 18 December 2019 - 1
GREENWOOD, Samuel 19 September 2019 - 1
HOBAN, Paul Michael 21 November 2017 - 1
VALLELY, Dominic Charles Francis 01 September 2012 30 June 2016 1
Secretary Name Appointed Resigned Total Appointments
HOBAN, Paul Michael 21 November 2017 - 1
BARNFIELD, Marie Patricia 13 November 1996 06 August 2007 1
HAY, Adrian 06 August 2007 21 November 2017 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AP01 - Appointment of director 03 January 2020
AA - Annual Accounts 16 October 2019
TM01 - Termination of appointment of director 19 September 2019
AP01 - Appointment of director 19 September 2019
RESOLUTIONS - N/A 12 June 2019
TM01 - Termination of appointment of director 05 June 2019
SH01 - Return of Allotment of shares 30 May 2019
PSC02 - N/A 30 May 2019
PSC07 - N/A 30 May 2019
MR01 - N/A 30 May 2019
MR01 - N/A 30 May 2019
MR01 - N/A 30 May 2019
MR01 - N/A 30 May 2019
MR01 - N/A 28 May 2019
MR04 - N/A 22 May 2019
CS01 - N/A 09 May 2019
MR04 - N/A 17 April 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 16 October 2018
SH01 - Return of Allotment of shares 09 October 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 22 November 2017
SH01 - Return of Allotment of shares 22 November 2017
TM02 - Termination of appointment of secretary 22 November 2017
AP03 - Appointment of secretary 22 November 2017
AP01 - Appointment of director 22 November 2017
AP01 - Appointment of director 22 November 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 19 October 2016
TM01 - Termination of appointment of director 04 July 2016
AA - Annual Accounts 09 January 2016
CH01 - Change of particulars for director 19 November 2015
CH01 - Change of particulars for director 19 November 2015
CH01 - Change of particulars for director 19 November 2015
AR01 - Annual Return 18 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH03 - Change of particulars for secretary 16 November 2015
AUD - Auditor's letter of resignation 26 August 2015
AUD - Auditor's letter of resignation 21 August 2015
RESOLUTIONS - N/A 20 July 2015
RESOLUTIONS - N/A 20 July 2015
RESOLUTIONS - N/A 15 June 2015
SH01 - Return of Allotment of shares 28 May 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 13 November 2014
SH01 - Return of Allotment of shares 13 November 2014
MR04 - N/A 08 November 2014
SH01 - Return of Allotment of shares 24 February 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 18 November 2013
MR05 - N/A 01 October 2013
AUD - Auditor's letter of resignation 17 May 2013
AUD - Auditor's letter of resignation 07 May 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 02 January 2013
SH01 - Return of Allotment of shares 06 November 2012
SH01 - Return of Allotment of shares 29 October 2012
AP01 - Appointment of director 04 September 2012
AP01 - Appointment of director 04 September 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 24 November 2008
391 - N/A 20 June 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 08 January 2008
287 - Change in situation or address of Registered Office 06 November 2007
287 - Change in situation or address of Registered Office 23 October 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 09 December 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 02 December 2004
225 - Change of Accounting Reference Date 20 January 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 26 September 2003
395 - Particulars of a mortgage or charge 24 June 2003
RESOLUTIONS - N/A 16 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
395 - Particulars of a mortgage or charge 01 February 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 25 September 2001
287 - Change in situation or address of Registered Office 24 August 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 08 September 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 04 November 1999
363s - Annual Return 22 December 1998
395 - Particulars of a mortgage or charge 27 October 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 15 January 1998
225 - Change of Accounting Reference Date 24 April 1997
RESOLUTIONS - N/A 02 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1997
123 - Notice of increase in nominal capital 02 April 1997
288b - Notice of resignation of directors or secretaries 15 November 1996
NEWINC - New incorporation documents 13 November 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2019 Outstanding

N/A

A registered charge 23 May 2019 Outstanding

N/A

A registered charge 23 May 2019 Outstanding

N/A

A registered charge 23 May 2019 Outstanding

N/A

A registered charge 23 May 2019 Outstanding

N/A

Rent deposit deed 23 June 2003 Fully Satisfied

N/A

Debenture 30 January 2003 Fully Satisfied

N/A

Debenture 21 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.