About

Registered Number: 02269292
Date of Incorporation: 20/06/1988 (33 years and 1 month ago)
Company Status: Active
Registered Address: C/O Atlas Copco Bolt Tightening Solutions Unit F1, Innovation Drive, Pendeford, Wolverhampton, WV9 5GA,

 

Tentec Ltd was registered on 20 June 1988 and has its registered office in Pendeford, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this organisation are listed as Delpero, Federico, Jones, David Idris, Jonsson, Jon Sebastian, Bach, Trevor, Bülow, Christer Sten-sture, Jonsson, Jon Sebastian, Wroblewski, Wojciech Rafal at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELPERO, Federico 01 August 2018 - 1
JONES, David Idris 08 October 2016 - 1
BACH, Trevor N/A 01 May 1992 1
BÜLOW, Christer Sten-Sture 07 February 2018 01 August 2018 1
JONSSON, Jon Sebastian 21 November 2013 18 September 2015 1
WROBLEWSKI, Wojciech Rafal 21 November 2013 03 January 2018 1
Secretary Name Appointed Resigned Total Appointments
JONSSON, Jon Sebastian 21 November 2013 18 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 07 May 2019
CS01 - N/A 07 January 2019
CH01 - Change of particulars for director 07 January 2019
AP01 - Appointment of director 23 August 2018
TM01 - Termination of appointment of director 01 August 2018
AD01 - Change of registered office address 14 May 2018
AA - Annual Accounts 25 April 2018
TM01 - Termination of appointment of director 19 February 2018
AP01 - Appointment of director 19 February 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 09 February 2017
AP01 - Appointment of director 21 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 18 February 2016
AUD - Auditor's letter of resignation 24 November 2015
AA - Annual Accounts 08 October 2015
TM01 - Termination of appointment of director 18 September 2015
TM02 - Termination of appointment of secretary 18 September 2015
AR01 - Annual Return 22 February 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 06 February 2014
RESOLUTIONS - N/A 12 December 2013
AP01 - Appointment of director 12 December 2013
AP01 - Appointment of director 12 December 2013
AP01 - Appointment of director 12 December 2013
TM02 - Termination of appointment of secretary 11 December 2013
TM02 - Termination of appointment of secretary 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
AP03 - Appointment of secretary 11 December 2013
RESOLUTIONS - N/A 06 December 2013
SH01 - Return of Allotment of shares 06 December 2013
MR05 - N/A 04 December 2013
MR04 - N/A 04 December 2013
MR04 - N/A 04 December 2013
MR05 - N/A 04 December 2013
MR04 - N/A 08 October 2013
AA - Annual Accounts 19 September 2013
RESOLUTIONS - N/A 12 June 2013
RESOLUTIONS - N/A 12 June 2013
RESOLUTIONS - N/A 12 June 2013
RESOLUTIONS - N/A 12 June 2013
SH01 - Return of Allotment of shares 12 June 2013
SH06 - Notice of cancellation of shares 12 June 2013
SH03 - Return of purchase of own shares 11 June 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 17 February 2010
CH03 - Change of particulars for secretary 17 February 2010
CH03 - Change of particulars for secretary 17 February 2010
AA - Annual Accounts 29 October 2009
395 - Particulars of a mortgage or charge 11 April 2009
395 - Particulars of a mortgage or charge 26 March 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 26 June 2008
395 - Particulars of a mortgage or charge 29 March 2008
363a - Annual Return 31 January 2008
RESOLUTIONS - N/A 07 December 2007
AA - Annual Accounts 19 October 2007
363a - Annual Return 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
AA - Annual Accounts 03 October 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
363a - Annual Return 10 February 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 21 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2004
363s - Annual Return 24 February 2004
RESOLUTIONS - N/A 25 November 2003
RESOLUTIONS - N/A 25 November 2003
123 - Notice of increase in nominal capital 25 November 2003
AA - Annual Accounts 08 October 2003
363s - Annual Return 22 August 2003
AA - Annual Accounts 27 June 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 23 February 2001
363s - Annual Return 14 February 2001
225 - Change of Accounting Reference Date 11 January 2001
CERTNM - Change of name certificate 21 August 2000
CERTNM - Change of name certificate 12 August 2000
CERTNM - Change of name certificate 28 July 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 06 February 2000
287 - Change in situation or address of Registered Office 23 January 2000
395 - Particulars of a mortgage or charge 02 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1999
363s - Annual Return 08 April 1999
288c - Notice of change of directors or secretaries or in their particulars 08 April 1999
AA - Annual Accounts 06 April 1999
AA - Annual Accounts 08 May 1998
363s - Annual Return 16 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 1997
AA - Annual Accounts 18 March 1997
363s - Annual Return 20 January 1997
395 - Particulars of a mortgage or charge 24 September 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 09 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 1995
395 - Particulars of a mortgage or charge 21 January 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 09 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 May 1994
288 - N/A 20 February 1994
363s - Annual Return 03 February 1994
395 - Particulars of a mortgage or charge 19 May 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 13 January 1993
288 - N/A 10 September 1992
AA - Annual Accounts 20 May 1992
287 - Change in situation or address of Registered Office 19 January 1992
363b - Annual Return 19 January 1992
363a - Annual Return 03 July 1991
AA - Annual Accounts 05 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 1991
395 - Particulars of a mortgage or charge 26 February 1991
AA - Annual Accounts 22 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 October 1990
363 - Annual Return 22 February 1990
395 - Particulars of a mortgage or charge 23 December 1988
288 - N/A 24 November 1988
288 - N/A 11 July 1988
NEWINC - New incorporation documents 20 June 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 03 April 2009 Outstanding

N/A

Floating charge 24 March 2009 Fully Satisfied

N/A

Legal charge 26 March 2008 Fully Satisfied

N/A

Legal mortgage 25 August 1999 Fully Satisfied

N/A

Mortgage debenture 03 September 1996 Outstanding

N/A

Fixed charge 18 January 1995 Fully Satisfied

N/A

Debenture 30 April 1993 Fully Satisfied

N/A

Debenture 19 February 1991 Fully Satisfied

N/A

Mortgage debenture 20 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.