TENET ITMAPPING LTD
Overview
| Company Name | TENET ITMAPPING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02311767 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENET ITMAPPING LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TENET ITMAPPING LTD located?
| Registered Office Address | North Heath Lane Horsham RH12 5UX West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENET ITMAPPING LTD?
| Company Name | From | Until |
|---|---|---|
| TENET SYSTEMS LIMITED | Nov 17, 1988 | Nov 17, 1988 |
| DRAWTACK AGENCY LIMITED | Nov 02, 1988 | Nov 02, 1988 |
What are the latest accounts for TENET ITMAPPING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TENET ITMAPPING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Termination of appointment of John Raymond Massey as a director on Dec 05, 2020 | 1 pages | TM01 | ||||||||||
Registration of charge 023117670004, created on Dec 05, 2020 | 32 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Notification of Envitia Group Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of John Raymond Massey as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Sharon Lesley Cooper as a director on Jun 21, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nabil Lodey as a director on Feb 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul James Waller as a director on Dec 14, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul James Waller as a secretary on Nov 28, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew John Moss as a secretary on Nov 28, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TENET ITMAPPING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLER, Paul James | Secretary | North Heath Lane Horsham RH12 5UX West Sussex | 240611310001 | |||||||
| LODEY, Nabil | Director | North Heath Lane Horsham RH12 5UX West Sussex | England | British | 237603810001 | |||||
| WALLER, Paul James | Director | North Heath Lane Horsham RH12 5UX West Sussex | England | British | 99585430003 | |||||
| MAYHEAD, Peter Michael | Secretary | North Heath Lane Horsham RH12 5UX West Sussex | 171531400001 | |||||||
| MOSS, Andrew John | Secretary | North Heath Lane Horsham RH12 5UX West Sussex | 203675400001 | |||||||
| SCOTT, Maurice Charles | Secretary | North Heath Lane Horsham RH12 5UX West Sussex | 174973810001 | |||||||
| SCOTT, Maurice Charles | Secretary | Netherledys Blackbridge Lane RH12 1SD Horsham West Sussex | British | 6273370003 | ||||||
| COOPER, Sharon Lesley, Dr | Director | 22 Peacock Lane BN1 6WA Brighton East Sussex | England | British | 14382010002 | |||||
| LODGE, Robin Wilfred Ian | Director | 6 Chemin Du Vieux Motty Yens 1169 Switzerland | Switzerland | British | 154369990002 | |||||
| MASSEY, John Raymond | Director | Oldsmith Fittleworth Road Wisborough Green RH14 0EU Billingshurst West Sussex | England | British | 14382020002 | |||||
| MAYHEAD, Peter Michael | Director | North Heath Lane Horsham RH12 5UX West Sussex | United Kingdom | British | 69045760002 | |||||
| SCOTT, Maurice Charles | Director | Netherledys Blackbridge Lane RH12 1SD Horsham West Sussex | England | British | 6273370003 | |||||
| STARKEY, Paul Gerard | Director | 1 The Cedars Parbrook RH14 9ES Billingshurst West Sussex | United Kingdom | British | 51624760002 | |||||
| TAYLOR, Alan | Director | Carvers Hurston Lane Storrington RH20 4HH Pulborough West Sussex | British | 14382030001 |
Who are the persons with significant control of TENET ITMAPPING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr John Raymond Massey | Apr 06, 2016 | North Heath Lane Horsham RH12 5UX West Sussex | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Envitia Group Plc | Apr 06, 2016 | North Heath Lane Industrial Estate RH12 5UX Horsham North Heath Lane, Horsham, West Sussex England | No | ||||
| |||||||
Natures of Control
| |||||||
Does TENET ITMAPPING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 05, 2020 Delivered On Dec 15, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 28, 2006 Delivered On Dec 30, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee and debenture by the company and tenet itmapping limited tenet technology limited and tenet defence limited | Created On Aug 07, 2000 Delivered On Aug 15, 2000 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 08, 1990 Delivered On Feb 21, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0