TENFORE SYSTEMS UK LIMITED

Overview

Company Name	TENFORE SYSTEMS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03887713
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1999

Summary

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

What is the purpose of TENFORE SYSTEMS UK LIMITED?

Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing

Where is TENFORE SYSTEMS UK LIMITED located?

Registered Office Address	Newfrith House 21 Hyde Street SO23 7DR Winchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TENFORE SYSTEMS UK LIMITED?

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

What is the status of the latest confirmation statement for TENFORE SYSTEMS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for TENFORE SYSTEMS UK LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Jan 02, 2026 with updates	5 pages	CS01

Dec 30, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Mar 07, 2025	Director's details changed for Mr Ivan Dmytriiev on Mar 01, 2025	2 pages	CH01

Mar 07, 2025	Director's details changed for Iryna Pysarenko on Mar 01, 2025	2 pages	CH01

Mar 07, 2025	Change of details for Mr. Ivan Dmytriiev as a person with significant control on Mar 01, 2025	2 pages	PSC04

Jan 10, 2025	Confirmation statement made on Jan 02, 2025 with updates	5 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Nov 20, 2024	Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on Nov 20, 2024	1 pages	AD01

Apr 30, 2024	Change of details for Serhiy Pysarenko as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 29, 2024	Cessation of Iryna Pysarenko as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 26, 2024	Notification of Serhiy Pysarenko as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 02, 2024	Confirmation statement made on Jan 02, 2024 with updates	5 pages	CS01

Nov 17, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 10, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Mar 01, 2023	Amended total exemption full accounts made up to Dec 31, 2019	5 pages	AAMD

Mar 01, 2023	Amended total exemption full accounts made up to Dec 31, 2020	5 pages	AAMD

Jan 12, 2023	Confirmation statement made on Jan 02, 2023 with updates	5 pages	CS01

Sep 26, 2022	Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022	1 pages	AA01

Jan 14, 2022	Confirmation statement made on Jan 02, 2022 with updates	5 pages	CS01

Oct 14, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 15, 2021	Confirmation statement made on Jan 02, 2021 with updates	5 pages	CS01

Dec 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 04, 2020	Confirmation statement made on Jan 02, 2020 with updates	5 pages	CS01

Oct 02, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Apr 15, 2019	Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on Apr 15, 2019	1 pages	AD01

View All Filings

Who are the officers of TENFORE SYSTEMS UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NOMINEE COMPANY SECRETARIES LIMITED

Aug 05, 2003

Secretary

The Old Woodyard

Hall Drive

DY9 9LQ Hagley

Unit 30

Worcestershire

United Kingdom

Identification Type	UK Limited Company
Registration Number	3922200

68540040003

DMYTRIIEV, Ivan

Jan 20, 2014

Director

21 Hyde Street

SO23 7DR Winchester

Newfrith House

Hampshire

United Kingdom

Ukraine

Ukrainian

1978-10

184486640001

PYSARENKO, Iryna

Jan 02, 2015

Director

21 Hyde Street

SO23 7DR Winchester

Newfrith House

Hampshire

United Kingdom

Ukraine

Ukrainian

1947-2

193833610001

MIDLANDS COMPANY SERVICES LIMITED

Dec 02, 1999

Nominee Secretary

Suite 116 Lonsdale House

52 Blucher Street

B1 1QU Birmingham

900013440001

NOMINEE COMPANY SECRETARIES LIMITED

Dec 02, 1999

Jul 22, 2003

Secretary

116 Lonsdale House

52 Blucher Street

B1 1QU Birmingham

West Midlands

68540040001

GOROBCHENKO, Yevgen

Dec 03, 2001

Dec 02, 2002

Director

14a Minin Street 10ap

FOREIGN Kiev

02094

Ukraine

Ukrainian

1981-6

79512390001

PYSARENKO, Nataliya

Dec 03, 2002

Dec 29, 2010

Director

2/185 Gipps Road

Keiraville

2500 Wollongong

Nsw

Australia

Russian

1973-1

86945550002

PYSARENKO, Serhiy, Dr

Dec 29, 2010

Jan 02, 2015

Director

c/o C/O Continuum Limited

Basepoint Business Centre

1 Winnall Valley Road

SO23 0LD Winchester

Suite 47

Hampshire

United Kingdom

Australia

Ukrainian

1971-6

157622380001

PYSARENKO, Serhiy

Feb 03, 2000

Dec 01, 2001

Director

10 Shalett Str 66 Ap

FOREIGN Kiev

02192

Ukraine

Ulrainian

1971-6

74786280001

MCS DIRECTORS LIMITED

Dec 02, 1999

Nominee Director

Suite 116 Lonsdale House

52 Blucher Street

B1 1QU Birmingham

900019470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TENFORE SYSTEMS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Iryna Pysarenko Cromwell House 15 Andover Road SO23 7BT Winchester Ground Floor Hampshire United Kingdom	Apr 06, 2016	Cromwell House 15 Andover Road SO23 7BT Winchester Ground Floor Hampshire United Kingdom	Yes
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Serhiy Pysarenko 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom	Apr 06, 2016	21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr. Ivan Dmytriiev 21 Hyde Street SO23 7DR Winchester Newfrith House Hampshire United Kingdom	Apr 06, 2016	21 Hyde Street SO23 7DR Winchester Newfrith House Hampshire United Kingdom	No
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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