TENSENSE.AI LIMITED
Overview
| Company Name | TENSENSE.AI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03988890 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENSENSE.AI LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TENSENSE.AI LIMITED located?
| Registered Office Address | C/O Bishop Fleming Llp 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENSENSE.AI LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOTDOWN LIMITED | May 09, 2000 | May 09, 2000 |
What are the latest accounts for TENSENSE.AI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TENSENSE.AI LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for TENSENSE.AI LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2026 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Andrew Walter Nelson as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||||||||||||||
Termination of appointment of Michael Robin Carter as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on May 27, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 04, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2024
| 6 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||||||
Confirmation statement made on May 27, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mrs Maureen Gray-Scott as a director on Feb 06, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2023
| 5 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on May 27, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Andrew Mercer as a person with significant control on Sep 20, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Who are the officers of TENSENSE.AI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALLON, Charles Mathew | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | England | British | 231481860001 | |||||
| GRAY-SCOTT, Maureen | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | England | British | 319028480001 | |||||
| NELSON, Andrew Walter | Director | Holly Tree Court Bradley BD20 9FH Keighley Holly Tree House England | England | British | 304643560001 | |||||
| ROE, Michael John | Director | Dirac Crescent Emersons Green BS16 7FR Bristol Bristol And Bath Science Park United Kingdom | England | British | 94167300001 | |||||
| GREEN, Richard | Secretary | Lower Bristol Road BA2 9ER Bath Minerva House | 219376200001 | |||||||
| MERCER, Annette | Secretary | Railway Place BA1 1SR Bath Ralph Allen House United Kingdom | British | 118997100001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| CARTER, Michael Robin, Dr | Director | Dirac Crescent Emersons Green BS16 7FR Bristol Bristol And Bath Science Park United Kingdom | England | British | 48088480007 | |||||
| EVANS, Christopher David Maund | Director | Dirac Crescent Emersons Green BS16 7FR Bristol Bristol And Bath Science Park United Kingdom | United Kingdom | British | 243334170001 | |||||
| HUNTON, Nigel | Director | Lower Bristol Road BA2 9ER Bath Minerva House United Kingdom | United Kingdom | British | 212079410001 | |||||
| MERCER, Andrew | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | England | British | 271174610001 | |||||
| MERCER, Andrew | Director | Bennett Street BA1 2QL Bath 22 Avon United Kingdom | United Kingdom | British | 89239880003 | |||||
| PIKE, James Robert Provan | Director | Dirac Crescent Emersons Green BS16 7FR Bristol Bristol And Bath Science Park United Kingdom | United Kingdom | British | 246172660002 | |||||
| VAN DER ZALM, Robert Jan | Director | Dirac Crescent Emersons Green BS16 7FR Bristol Bristol And Bath Science Park United Kingdom | England | Dutch | 212793880004 | |||||
| WILLETT, Robert Alan | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | Barbados | British | 286856860001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of TENSENSE.AI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew Mercer | Apr 06, 2016 | Lower Bristol Road BA2 9ER Bath Minerva House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TENSENSE.AI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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