TENON PARTITION SYSTEMS LIMITED

Overview

Company Name	TENON PARTITION SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02694066
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TENON PARTITION SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TENON PARTITION SYSTEMS LIMITED located?

Registered Office Address	Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for TENON PARTITION SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TENON PARTITION SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for TENON PARTITION SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Aug 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Appointment of Mr Andrew Watkins as a director on Mar 31, 2021	2 pages	AP01

Apr 13, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 31, 2021	1 pages	TM02

Apr 13, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021	1 pages	TM01

Jan 12, 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020	2 pages	CH01

Oct 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Dec 09, 2019	2 pages	AP03

Dec 23, 2019	Termination of appointment of Richard Charles Monro as a secretary on Dec 09, 2019	1 pages	TM02

Dec 23, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on Dec 09, 2019	2 pages	AP01

Dec 23, 2019	Termination of appointment of Richard Charles Monro as a director on Dec 09, 2019	1 pages	TM01

Aug 09, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jun 04, 2019	Confirmation statement made on Jun 04, 2019 with updates	4 pages	CS01

Jan 29, 2019	Registered office address changed from Adsetts House 16 Europa View Sheffield Business Park Sheffield England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on Jan 29, 2019	1 pages	AD01

Aug 23, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Jul 23, 2018	Secretary's details changed for Mr Richard Charles Monro on Jun 29, 2018	1 pages	CH03

View All Filings

Who are the officers of TENON PARTITION SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2014		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	Accountant	186473820002
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1974-7	Group General Counsel & Company Secretary	281612300001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Dec 09, 2019	Mar 31, 2021	Secretary	Eastbourne Terrace W2 6LG London 10 United Kingdom					265569440001
JORDAN, Christopher 16 Mead Rise Edgbaston B15 3SD Birmingham	Feb 28, 1992	Aug 29, 1997	Secretary	16 Mead Rise Edgbaston B15 3SD Birmingham		British		Company Director/Secretary	9841450001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Oct 01, 2004	Dec 09, 2019	Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom		British			59480370001
SWYNNERTON, John Ralph 30 Bents Road S11 9RJ Sheffield South Yorkshire	Aug 29, 1997	Oct 01, 2004	Secretary	30 Bents Road S11 9RJ Sheffield South Yorkshire		British			2646260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 02, 1992	Feb 28, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
APPLETON, George 21 New Garden Street ST17 4DB Stafford Staffordshire	Feb 28, 1992	Dec 31, 2001	Director	21 New Garden Street ST17 4DB Stafford Staffordshire		British	1957-5	Executive Director	79234540001
DAVIES, Gareth Wyn 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Aug 01, 2002	Nov 30, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1964-2	Finance Director	109674760001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Dec 09, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	Company Secretary	231199720003
FORRESTER, William Wilson Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	Jul 23, 1998	Dec 31, 2001	Director	Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	England	British	1940-7	Managing Director	27743040001
JORDAN, Christopher 16 Mead Rise Edgbaston B15 3SD Birmingham	Feb 28, 1992	Aug 29, 1997	Director	16 Mead Rise Edgbaston B15 3SD Birmingham		British	1943-8	Company Director/Secretary	9841450001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jun 30, 2008	Dec 09, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	Chartered Secretary	59480370001
MOON, Robert Nigel 15 Alderminster Road Hillfield B91 3UN Solihull West Midlands	May 01, 1994	Jul 23, 1998	Director	15 Alderminster Road Hillfield B91 3UN Solihull West Midlands		British	1957-3	Director	53977130001
NAPTIN, Ian Andrew 39 Farnborough Road Monkspath B90 4TB Solihull West Midlands	Jan 01, 1995	Dec 31, 2001	Director	39 Farnborough Road Monkspath B90 4TB Solihull West Midlands		British	1964-1	Director	20232560004
PRUST, Francis Charles Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire	Jul 23, 1998	Oct 15, 2002	Director	Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire		British	1944-11	Chartered Accountant	54280001
ROE, Darren 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Nov 22, 2011	Mar 31, 2014	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1977-11	Accountant	106708580001
SKELDING, Simon Whitehay Withiel PL30 5NQ Bodmin Cornwall	Feb 28, 1992	Aug 29, 1997	Director	Whitehay Withiel PL30 5NQ Bodmin Cornwall	England	British	1944-8	Company Director	76674530001
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Dec 31, 2001	Jun 30, 2008	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	Managing Director	127986830001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 02, 1992	Feb 28, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TENON PARTITION SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sig Trading Limited

Apr 06, 2016

16 Europa View

Sheffield Business Park

S9 1XH Sheffield

Adsetts House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01451007

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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