Tensator Limited
04046724
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
Former
director · Resigned 30/01/2015
secretary · Resigned 07/04/2015
director · Resigned 07/04/2015
director · Resigned 22/06/2015
director · Resigned 07/07/2017
director · Resigned 01/01/2019
director · Resigned 25/01/2024
Persons with Significant Control
Tensator Group Limited
Unit 7 Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
Reg: 04345013 · Companies House · Limited By Shares
Notified 06/04/2016
W23s Directors Limited
4th Floor, 24 Old Bond Street, London, W1S 4AW
Reg: 16514134 · Companies House · Private Limited Company
Notified 28/04/2026
Charges2 outstanding
OBS FINANCE LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
UNIT 7 DANBURY COURT
MILTON KEYNES
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
change sail address company with old address new address
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
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination 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
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
annual return company with made up date full list shareholders
legacy
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accounts with accounts type full
appoint person director company with name
termination secretary company with name
appoint person secretary company with name
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
accounts with accounts type full
termination director company with name
legacy
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resolution
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accounts with accounts type full
legacy
accounts with accounts type full
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memorandum articles
resolution
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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