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.
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 |
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 |
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 |