Based in Milton Keynes, Tensator Ltd was founded on 03 August 2000, it's status is listed as "Active". We do not know the number of employees at this business. Day, Adrian James, Reading, Janet are listed as directors of this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAY, Adrian James | 22 February 2012 | 07 April 2015 | 1 |
| READING, Janet | 29 September 2000 | 08 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AP01 - Appointment of director | 22 March 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| AP01 - Appointment of director | 09 August 2017 | |
| TM01 - Termination of appointment of director | 09 August 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| AP01 - Appointment of director | 27 October 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| RESOLUTIONS - N/A | 01 October 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AD01 - Change of registered office address | 10 August 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| TM01 - Termination of appointment of director | 16 April 2015 | |
| TM02 - Termination of appointment of secretary | 16 April 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| AP01 - Appointment of director | 19 March 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2014 | |
| MISC - Miscellaneous document | 30 October 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| SH01 - Return of Allotment of shares | 27 November 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| TM02 - Termination of appointment of secretary | 22 February 2012 | |
| AP03 - Appointment of secretary | 22 February 2012 | |
| AR01 - Annual Return | 01 August 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| AA - Annual Accounts | 20 July 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| 395 - Particulars of a mortgage or charge | 10 December 2008 | |
| 363s - Annual Return | 27 November 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
| RESOLUTIONS - N/A | 13 August 2008 | |
| 395 - Particulars of a mortgage or charge | 12 August 2008 | |
| 395 - Particulars of a mortgage or charge | 07 August 2008 | |
| 395 - Particulars of a mortgage or charge | 07 August 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 363s - Annual Return | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2007 | |
| RESOLUTIONS - N/A | 02 March 2007 | |
| MEM/ARTS - N/A | 02 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| 363a - Annual Return | 22 August 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 225 - Change of Accounting Reference Date | 14 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2006 | |
| 395 - Particulars of a mortgage or charge | 09 February 2006 | |
| 395 - Particulars of a mortgage or charge | 08 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2006 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363a - Annual Return | 27 July 2005 | |
| AA - Annual Accounts | 23 August 2004 | |
| 363s - Annual Return | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2003 | |
| 363s - Annual Return | 14 September 2003 | |
| AA - Annual Accounts | 25 July 2003 | |
| 363s - Annual Return | 04 September 2002 | |
| 395 - Particulars of a mortgage or charge | 07 August 2002 | |
| 287 - Change in situation or address of Registered Office | 14 June 2002 | |
| 395 - Particulars of a mortgage or charge | 12 June 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 169 - Return by a company purchasing its own shares | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| CERTNM - Change of name certificate | 19 December 2001 | |
| 363s - Annual Return | 13 August 2001 | |
| 225 - Change of Accounting Reference Date | 29 May 2001 | |
| 395 - Particulars of a mortgage or charge | 10 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
| 395 - Particulars of a mortgage or charge | 12 October 2000 | |
| RESOLUTIONS - N/A | 06 October 2000 | |
| RESOLUTIONS - N/A | 06 October 2000 | |
| RESOLUTIONS - N/A | 06 October 2000 | |
| 123 - Notice of increase in nominal capital | 06 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 287 - Change in situation or address of Registered Office | 06 October 2000 | |
| CERTNM - Change of name certificate | 28 September 2000 | |
| NEWINC - New incorporation documents | 03 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 June 2012 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 09 December 2009 | Fully Satisfied |
N/A |
| Shares pledge agreement | 20 November 2008 | Fully Satisfied |
N/A |
| Debenture | 05 August 2008 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 05 August 2008 | Fully Satisfied |
N/A |
| Stock pledge agreement | 04 August 2008 | Fully Satisfied |
N/A |
| Debenture | 01 February 2006 | Fully Satisfied |
N/A |
| Debenture | 01 February 2006 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 06 August 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 May 2002 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 09 April 2001 | Fully Satisfied |
N/A |
| Debenture | 29 September 2000 | Fully Satisfied |
N/A |
