Tensator Group Limited
04345013
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
Industry
Officers
Former
secretary · Resigned 08/03/2002
director · Resigned 08/03/2002
secretary · Resigned 03/12/2003
secretary · Resigned 01/11/2006
director · Resigned 05/08/2008
director · Resigned 01/12/2009
secretary · Resigned 22/02/2012
director · Resigned 30/01/2015
secretary · Resigned 07/04/2015
director · Resigned 07/04/2015
director · Resigned 22/06/2015
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 Holdings Ltd
Unit 7 Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
Reg: 06643659 · 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
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
NEWSTAR FINANCIAL, INC (THE AGENT)
NEWSTAR FINANCIAL, INC (THE AGENT)
THE PENINSULA FUND IV L.P
THE PENINSULA FUND IV L.P
Change History
Active
Private Limited Company
UNIT 7 DANBURY COURT
MILTON KEYNES
Filing History100 filings
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
change sail address company with old address new address
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
termination director company with name termination date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
confirmation statement with no updates
change sail address company with old address new address
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
gazette filings brought up to date
gazette notice compulsory
appoint person director company with name date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
termination secretary company with name
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
move registers to sail company
change sail address company
annual return company with made up date full list shareholders
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
legacy
legacy
legacy
legacy
legacy
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 group
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
appoint person director company with name
termination director company with name
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy