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Tensar Environmental Systems Limited

06500714

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 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, BB1 2QX
Incorporated 12/02/2008

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

99999
Dormant company

Officers

Christopher Paul Buchanan

director · Since 01/09/2023

British · England · Age 41

Former

Jonathan Richard Wynn

director · Resigned 02/10/2009

Philip Egan

director · Resigned 04/10/2010

David Andrew Johnstone

director · Resigned 28/01/2011

David Andrew Johnstone

secretary · Resigned 28/01/2011

John Joseph Kiely

director · Resigned 30/12/2011

Donald Bruce Meltzer

director · Resigned 17/04/2015

David James Morris

director · Resigned 30/11/2015

Thierry Georges Yves Emile Amat

director · Resigned 31/08/2022

Michael David Lawrence

director · Resigned 01/09/2023

David Gerard Hickey

director · Resigned 23/06/2024

Persons with Significant Control

The Tensar Group Limited

75–100% shares
75–100% votes
Appoint directors

Units 2-4, Cunningham Court, Blackburn, BB1 2QX

Reg: 02914271 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Units 2 - 4 Cunningham Court
2026-05-04

UNITS 2 - 4 CUNNINGHAM COURT

post townBlackburn
2026-05-04

BLACKBURN

officer appointedBUCHANAN, Christopher Paul
2026-05-04

Filing History71 filings

Accounts filed

accounts with accounts type dormant

26/02/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
AAMD

accounts amended with accounts type dormant

19/05/20257 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Director resigned

termination director company with name termination date

05/08/20241 page · PDF
Accounts filed

accounts with accounts type dormant

18/04/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20231 page · PDF
Director appointed

appoint person director company with name date

22/09/20232 pages · PDF
Director resigned

termination director company with name termination date

22/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

23/05/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20233 pages · PDF
Director details changed

change person director company with change date

17/11/20222 pages · PDF
Director appointed

appoint person director company with name date

01/11/20222 pages · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
Accounts filed

accounts with accounts type dormant

24/03/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20217 pages · PDF
Director details changed

change person director company with change date

15/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20177 pages · PDF
Director details changed

change person director company with change date

08/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20163 pages · PDF
Director appointed

appoint person director company with name date

11/02/20162 pages · PDF
Director resigned

termination director company with name termination date

10/02/20161 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20157 pages · PDF
Director appointed

appoint person director company with name date

11/05/20152 pages · PDF
Director resigned

termination director company with name termination date

09/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20143 pages · PDF
Address changed

change registered office address company with date old address

04/03/20141 page · PDF
Accounts filed

accounts with accounts type dormant

05/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20133 pages · PDF
RP04

second filing of form with form type made up date

04/04/201316 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201210 pages · PDF
Accounts filed

accounts with accounts type full

20/03/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20124 pages · PDF
Address changed

change registered office address company with date old address

29/02/20121 page · PDF
Director appointed

appoint person director company with name

16/02/20122 pages · PDF
Director appointed

appoint person director company with name

18/01/20123 pages · PDF
Director resigned

termination director company with name

18/01/20122 pages · PDF
RP04

second filing of form with form type made up date

05/09/201116 pages · PDF
RP04

second filing of form with form type made up date

05/09/201116 pages · PDF
Annual return

annual return company with made up date changes to shareholders

26/08/20118 pages · PDF
Accounts filed

accounts with accounts type full

03/03/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20114 pages · PDF
Director appointed

appoint person director company with name

28/01/20112 pages · PDF
Director resigned

termination director company with name

28/01/20111 page · PDF
TM02

termination secretary company with name

28/01/20111 page · PDF
Director resigned

termination director company with name

05/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20106 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
Director resigned

termination director company with name

10/03/20101 page · PDF
Accounts filed

accounts with accounts type full

05/11/200912 pages · PDF
225

legacy

26/06/20091 page · PDF
363a

legacy

20/03/20094 pages · PDF
190

legacy

20/03/20091 page · PDF
353

legacy

20/03/20091 page · PDF
287

legacy

20/03/20091 page · PDF
RESOLUTIONS

resolution

28/04/20082 pages · PDF
Incorporated

incorporation company

12/02/200816 pages · PDF