Tenecom Limited
01084952
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
Former
director · Resigned 05/05/1992
director · Resigned 05/05/1992
director · Resigned 05/05/1992
director · Resigned 01/11/1993
director · Resigned 10/01/1994
director · Resigned 10/01/1994
director · Resigned 10/01/1994
director · Resigned 01/04/1995
secretary · Resigned 02/06/1995
director · Resigned 30/04/1996
director · Resigned 30/04/1996
secretary · Resigned 30/04/1996
director · Resigned 02/06/1997
director · Resigned 24/12/1997
director · Resigned 01/04/1998
director · Resigned 28/05/1998
director · Resigned 31/03/1999
secretary · Resigned 10/04/2000
director · Resigned 01/07/2000
director · Resigned 20/06/2001
director · Resigned 20/06/2001
director · Resigned 20/06/2001
secretary · Resigned 20/06/2001
director · Resigned 20/06/2001
director · Resigned 25/11/2008
secretary · Resigned 25/11/2008
director · Resigned 31/07/2009
director · Resigned 23/10/2009
director · Resigned 14/01/2011
director · Resigned 31/12/2015
director · Resigned 31/12/2018
director · Resigned 29/12/2022
director · Resigned 03/01/2024
Persons with Significant Control
Berkshire Hathaway Inc.
3555, Farnam Street, Omaha, NE 68131
Reg: 47-0813844 · Us Securities And Exchange Commission Register · Corporation
Notified 06/04/2016
Charges3 outstanding
SANTAM LIMITED
SANTAM LIMITED
CITIBANK IRELAND FINANCIAL SERVICES PLC
CITI BANK N.A.
CITIBANK N.A.
Change History
Active
Private Limited Company
4TH FLOOR, THE ST BOTOLPH BUILDING
LONDON
Filing History100 filings
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
auditors resignation company
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type full
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
capital redomination of shares
resolution
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
change registered office address company with date old address
accounts with accounts type full
termination director company with name
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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