Established in 1998, Tesnet Group Ltd are based in Hemel Hempstead in Hertfordshire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this business. The business has 7 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASSAF, Abraham | 11 July 2000 | - | 1 |
| FADLON, Rami | 01 April 2013 | - | 1 |
| ITZHAK, Gil | 16 August 1999 | 25 June 2012 | 1 |
| KIMCHI, Gideon | 12 August 1998 | 31 March 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRONER, Gal-On | 27 May 2005 | - | 1 |
| BRONER, Gal-On | 12 August 1998 | 28 January 2001 | 1 |
| EDWARDS, Bernard John | 24 January 2002 | 30 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 October 2018 | |
| AA - Annual Accounts | 09 March 2018 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| CS01 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| CH01 - Change of particulars for director | 05 November 2015 | |
| CH03 - Change of particulars for secretary | 05 November 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AAMD - Amended Accounts | 08 January 2014 | |
| AAMD - Amended Accounts | 08 January 2014 | |
| AAMD - Amended Accounts | 08 January 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AP01 - Appointment of director | 17 October 2013 | |
| AD01 - Change of registered office address | 17 October 2013 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AA01 - Change of accounting reference date | 27 September 2012 | |
| TM01 - Termination of appointment of director | 07 September 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| TM01 - Termination of appointment of director | 07 September 2012 | |
| AD01 - Change of registered office address | 13 October 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| SH01 - Return of Allotment of shares | 29 March 2011 | |
| SH01 - Return of Allotment of shares | 29 March 2011 | |
| SH01 - Return of Allotment of shares | 29 March 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 395 - Particulars of a mortgage or charge | 24 July 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 287 - Change in situation or address of Registered Office | 14 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 395 - Particulars of a mortgage or charge | 24 October 2007 | |
| 363a - Annual Return | 15 October 2007 | |
| CERTNM - Change of name certificate | 19 January 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 28 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 October 2005 | |
| 363a - Annual Return | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 363s - Annual Return | 15 October 2003 | |
| RESOLUTIONS - N/A | 09 May 2003 | |
| RESOLUTIONS - N/A | 09 May 2003 | |
| RESOLUTIONS - N/A | 09 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2003 | |
| 287 - Change in situation or address of Registered Office | 16 January 2003 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| 169 - Return by a company purchasing its own shares | 30 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2002 | |
| 123 - Notice of increase in nominal capital | 30 December 2002 | |
| 169 - Return by a company purchasing its own shares | 03 September 2002 | |
| 363s - Annual Return | 17 August 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
| 363s - Annual Return | 17 October 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| AA - Annual Accounts | 19 April 2001 | |
| AUD - Auditor's letter of resignation | 17 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 287 - Change in situation or address of Registered Office | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2000 | |
| CERTNM - Change of name certificate | 03 July 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1999 | |
| 225 - Change of Accounting Reference Date | 22 October 1999 | |
| 363s - Annual Return | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
| 287 - Change in situation or address of Registered Office | 26 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
| NEWINC - New incorporation documents | 12 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rental deposit deed | 13 July 2009 | Outstanding |
N/A |
| Rent deposit deed | 11 October 2007 | Outstanding |
N/A |
