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Teneo Group Limited

05267654

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Units 20-21 Theale Lakes Business Park, Moulden Way Sulhamstead, Reading, RG7 4GB
Incorporated 22/10/2004

Previously known as

Pmj Technologies Limited · until 31/01/2010

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

70100
Activities of head offices

Officers

Piers Martin Jude Carey

secretary · Since 22/10/2004

British

Piers Martin Jude Carey

director · Since 22/10/2004

British · United States · Age 56

James Simon Hall

director · Since 22/10/2004

British · England · Age 56

Marc James Sollars

director · Since 22/10/2004

British · England · Age 53

Former

Richard Jones

director · Resigned 07/09/2016

Persons with Significant Control

Piers Martin Jude Carey

50–75% shares
50–75% votes
Appoint directors

British · United States · Age 56

37182, Adams Green Lane, Middleburg, VA 20117

Notified 06/04/2016

Change History

officer appointedSOLLARS, Marc James
2026-05-04
officer appointedCAREY, Piers Martin Jude
2026-05-04
officer appointedCAREY, Piers Martin Jude
2026-05-04
officer appointedHALL, James Simon
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Units 20-21 Theale Lakes Business Park
2026-05-04

UNITS 20-21 THEALE LAKES BUSINESS PARK

post townReading
2026-05-04

READING

Filing History82 filings

Accounts filed

accounts with accounts type group

13/03/202637 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type group

01/04/202531 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
MA

memorandum articles

06/10/202421 pages · PDF
RESOLUTIONS

resolution

06/10/20241 page · PDF
Accounts filed

accounts with accounts type group

29/03/202432 pages · PDF
Director details changed

change person director company with change date

16/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type group

30/03/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20223 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202134 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20214 pages · PDF
MA

memorandum articles

23/03/202120 pages · PDF
RESOLUTIONS

resolution

23/03/20212 pages · PDF
RESOLUTIONS

resolution

23/03/20212 pages · PDF
Accounts filed

accounts with accounts type group

05/02/202133 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20204 pages · PDF
Accounts filed

accounts with accounts type group

20/08/202037 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20193 pages · PDF
Accounts filed

accounts with accounts type group

29/03/201939 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Accounts filed

accounts with accounts type group

03/05/201839 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20172 pages · PDF
Accounts filed

accounts with accounts type group

04/04/201739 pages · PDF
Shares cancelled

capital cancellation shares

03/11/20164 pages · PDF
Share buyback

capital return purchase own shares

03/11/20163 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20166 pages · PDF
Director resigned

termination director company with name termination date

14/10/20162 pages · PDF
Accounts filed

accounts with accounts type group

03/03/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20158 pages · PDF
CH03

change person secretary company with change date

03/12/20151 page · PDF
Director details changed

change person director company with change date

03/12/20152 pages · PDF
Accounts filed

accounts with accounts type group

15/04/201525 pages · PDF
CH03

change person secretary company with change date

15/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20148 pages · PDF
Director details changed

change person director company with change date

15/12/20142 pages · PDF
Accounts filed

accounts with accounts type group

09/01/201423 pages · PDF
Director details changed

change person director company with change date

23/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20138 pages · PDF
Director details changed

change person director company with change date

23/12/20132 pages · PDF
Accounts filed

accounts with accounts type group

15/03/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20128 pages · PDF
Director details changed

change person director company with change date

21/11/20122 pages · PDF
CH03

change person secretary company with change date

21/11/20121 page · PDF
Director details changed

change person director company with change date

21/11/20122 pages · PDF
Director details changed

change person director company with change date

21/11/20122 pages · PDF
Shares allotted

capital allotment shares

06/09/20124 pages · PDF
Accounts filed

accounts with accounts type group

17/02/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20118 pages · PDF
Director details changed

change person director company with change date

14/12/20112 pages · PDF
Director details changed

change person director company with change date

13/12/20112 pages · PDF
Director details changed

change person director company with change date

13/12/20112 pages · PDF
Director details changed

change person director company with change date

13/12/20112 pages · PDF
Accounts filed

accounts with accounts type group

04/04/201144 pages · PDF
CH03

change person secretary company with change date

16/02/20112 pages · PDF
Director details changed

change person director company with change date

16/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20108 pages · PDF
Director details changed

change person director company with change date

01/11/20102 pages · PDF
Director appointed

appoint person director company with name

01/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20105 pages · PDF
CERTNM

certificate change of name company

31/01/20101 page · PDF
CONNOT

change of name notice

31/12/20092 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20096 pages · PDF
123

legacy

13/07/20091 page · PDF
Accounts filed

accounts with accounts type small

13/02/20097 pages · PDF
RESOLUTIONS

resolution

12/02/20091 page · PDF
287

legacy

11/02/20091 page · PDF
363a

legacy

10/02/20094 pages · PDF
Accounts filed

accounts with accounts type small

01/05/20087 pages · PDF
363a

legacy

22/10/20073 pages · PDF
Accounts filed

accounts with accounts type small

08/05/20076 pages · PDF
363a

legacy

08/11/20063 pages · PDF
288c

legacy

04/05/20061 page · PDF
Accounts filed

accounts with accounts type small

04/05/20067 pages · PDF
287

legacy

27/03/20061 page · PDF
363a

legacy

28/11/20056 pages · PDF
225

legacy

07/10/20051 page · PDF
88(3)

legacy

15/12/20043 pages · PDF
88(2)R

legacy

07/12/20042 pages · PDF
88(2)R

legacy

07/12/20042 pages · PDF
Incorporated

incorporation company

22/10/200418 pages · PDF