Tenerity Limited
01008797
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/07/2025
Due 03/08/2026
Industry
Officers
secretary · Since 02/04/2015
Former
secretary · Resigned 10/10/1992
director · Resigned 16/10/1992
secretary · Resigned 31/07/1994
director · Resigned 31/07/1994
director · Resigned 08/03/1995
director · Resigned 08/03/1995
director · Resigned 08/03/1995
director · Resigned 16/01/1996
director · Resigned 01/09/1997
director · Resigned 08/04/1998
secretary · Resigned 30/04/1998
secretary · Resigned 17/06/1998
director · Resigned 28/07/1998
director · Resigned 03/08/1998
director · Resigned 19/01/1999
director · Resigned 19/01/1999
secretary · Resigned 01/03/1999
director · Resigned 16/11/2001
director · Resigned 02/01/2002
director · Resigned 04/02/2002
director · Resigned 04/02/2002
director · Resigned 31/03/2003
secretary · Resigned 30/04/2003
director · Resigned 10/10/2003
director · Resigned 20/04/2004
director · Resigned 14/06/2004
director · Resigned 22/06/2004
director · Resigned 23/11/2004
secretary · Resigned 06/12/2004
secretary · Resigned 08/03/2005
director · Resigned 30/11/2005
director · Resigned 30/03/2007
director · Resigned 05/04/2011
secretary · Resigned 30/04/2011
director · Resigned 30/04/2011
director · Resigned 25/06/2012
director · Resigned 07/11/2014
secretary · Resigned 02/04/2015
director · Resigned 18/12/2015
director · Resigned 24/02/2016
director · Resigned 31/08/2017
director · Resigned 31/10/2017
director · Resigned 30/11/2018
director · Resigned 31/03/2020
director · Resigned 31/05/2023
director · Resigned 31/05/2023
director · Resigned 02/04/2024
Persons with Significant Control
Tenerity Holdings Limited
Charter Court, 50 Windsor Road, Slough, SL1 2EJ
Notified 06/04/2016
Charges4 outstanding
NATIONAL WESTMINSTER BANK PLC
HPS INVESTMENT PARTNERS, LLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
DEUTSCHE BANK AG, LONDON BRANCH
HPS INVESTMENT PARTNERS, LLC
HPS INVESTMENT PARTNERS, LLC AS SECURITY AGENT
CANON (UK) LIMITED
MADGE NETWORKS LIMITED
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
TRUCANDA TRUSTS LIMITED
Change History
Active
LONDON
Private Limited Company
3RD FLOOR
Filing History100 filings
accounts with accounts type full
confirmation statement with updates
resolution
capital allotment shares
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
capital allotment shares
termination director company with name termination date
capital allotment shares
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
capital allotment shares
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
accounts with accounts type full
move registers to registered office company with new address
confirmation statement with updates
appoint person director company with name date
capital allotment shares
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
confirmation statement with updates
change person secretary company with change date
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change person director company with change date
capital allotment shares
change sail address company with old address new address
accounts with accounts type full
second filing capital allotment shares
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
resolution
resolution
mortgage create with deed with charge number charge creation date
capital allotment shares
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital allotment shares
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
memorandum articles
resolution
appoint person director company with name date
termination director company with name termination date
capital allotment shares
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person secretary company with name date
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
termination director company with name termination date
capital allotment shares
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date