About

Registered Number: 04046724
Date of Incorporation: 03/08/2000 (19 years and 3 months ago)
Company Status: Active
Registered Address: Unit 7 Danbury Court, Linford Wood, Milton Keynes, MK14 6TS

 

Founded in 2000, Tensator Ltd has its registered office in Milton Keynes, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
READING, Ernest James 29 September 2000 08 March 2002 1
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

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.