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TENETLIME LIMITED

TENETLIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTENETLIME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04785816
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TENETLIME LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TENETLIME LIMITED located?

    Registered Office Address
    Howard House 3 St Mary's Court
    Blossom Street
    YO24 1AH York
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TENETLIME LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIFETIME INSURANCE MORTGAGE EXPERTS LIMITEDJan 26, 2004Jan 26, 2004
    EVER 2119 LIMITEDJun 03, 2003Jun 03, 2003

    What are the latest accounts for TENETLIME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TENETLIME LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for TENETLIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Piotr Nowosad as a director on Jul 10, 2026

    		2 pagesAP01

    Appointment of Anthony Mckeown as a director on Jul 10, 2026

    		2 pagesAP01

    Termination of appointment of Richard James Howells as a director on Jul 10, 2026

    		1 pagesTM01

    Appointment of Robert Sinclair as a director on Jun 01, 2026

    		2 pagesAP01

    Termination of appointment of John Lowe as a director on May 31, 2026

    		1 pagesTM01

    Termination of appointment of Bryce Paul Glover as a director on Mar 31, 2026

    		1 pagesTM01

    Appointment of Darrell Paul Evans as a director on Feb 01, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of David Stewart as a director on Jan 14, 2026

    		1 pagesTM01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		7 pagesRP01CS01

    Termination of appointment of Jonathan Pearson Round as a director on Dec 31, 2025

    		1 pagesTM01

    Change of details for Lsl Property Services Plc as a person with significant control on May 30, 2025

    		2 pagesPSC05

    Termination of appointment of Dominic John Beever as a director on Jun 03, 2025

    		1 pagesTM01

    Appointment of Mr David Stewart as a director on May 01, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 14, 2026Replaced A replacement RP01CS01 was registered on 14/01/26.

    Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024

    		1 pagesTM02

    Appointment of Mr Jonathan Pearson Round as a director on Mar 01, 2024

    		2 pagesAP01

    Appointment of Mr Richard James Howells as a director on Feb 23, 2024

    		2 pagesAP01

    Termination of appointment of Jonathan Pearson Round as a director on Feb 23, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Judith Margaret Ann Worthy as a director on Feb 02, 2024

    		1 pagesTM01

    Registered office address changed from 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ to Howard House 3 st Mary's Court Blossom Street York YO24 1AH on Feb 06, 2024

    		1 pagesAD01
    View All Filings

    Who are the officers of TENETLIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Darrell Paul
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    		Director
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    		United KingdomBritish256010670001
    HARRISON, Lynzi
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    		Director
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    		United KingdomBritish318037170001
    MCKEOWN, Anthony
    Hampshire Court, East Newcastle Business Park
    Scotswood Road
    NE4 7YJ Newcastle Upon Tyne
    First Floor, Victoria House
    United Kingdom
    		Director
    Hampshire Court, East Newcastle Business Park
    Scotswood Road
    NE4 7YJ Newcastle Upon Tyne
    First Floor, Victoria House
    United Kingdom
    		United KingdomBritish338553750001
    NOWOSAD, Piotr
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    		Director
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    		United KingdomPolish182419310001
    SINCLAIR, Robert
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    		Director
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    		United KingdomBritish349195670001
    CLARKSON, Geoffrey Stephen
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		Secretary
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		British72944290004
    DAVIDSON, Gillian Mary
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		Secretary
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		178068530001
    FITZGERALD, Sapna Bedi
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    		Secretary
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    		319019040001
    FLETCHER, Richard James
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		Secretary
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		183415240001
    HIXON, Jackie
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		Secretary
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		308241720001
    WEARING, Adam Charles
    17 Stanmore Avenue
    LS4 2RP Leeds
    West Yorkshire
    		Secretary
    17 Stanmore Avenue
    LS4 2RP Leeds
    West Yorkshire
    		British95445080001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Nominee Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		900023530001
    BALL, Helen Muriel
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		EnglandBritish120205510002
    BEEVER, Dominic John
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    		Director
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    		United KingdomBritish309333190001
    BOWDEN, Karina
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		WalesBritish249493690001
    BRADLEY, Caroline Jane
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		United KingdomBritish279883630001
    BROADLEY, Simon James
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		EnglandBritish242131890001
    CLARKSON, Geoffrey Stephen
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		EnglandBritish72944290004
    CRAIG, Keely Jill
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		EnglandBritish173330780002
    DARLINGTON, Julie
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		EnglandBritish137248070003
    DAVIDSON, Gillian Mary
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		EnglandBritish116222880001
    ELEFTHERIOU, George
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		EnglandBritish81506180001
    ELLIOTT, Julia Mary
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		EnglandBritish125804530001
    FLETCHER, Richard James
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		United KingdomBritish258984590001
    FLETCHER, Richard James
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		United KingdomBritish258984590001
    GARTSIDE, Martin
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		EnglandEnglish219697350001
    GLOVER, Bryce Paul
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    		Director
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    		United KingdomBritish318037780001
    GREENWOOD, Martin James
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		EnglandBritish66171900001
    HARLE, Gemma Eileen
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		EnglandBritish129364940001
    HOWELLS, Richard James
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    		Director
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    		EnglandBritish317374210001
    HUDSON, Simon Harold
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		EnglandBritish1524460001
    JONES, Stephen Mark
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    		EnglandBritish219697850001
    KILDUNNE, Alison
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		United KingdomBritish149841250001
    LANE, Peter William, Mr.
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		Director
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    West Yorkshire
    United Kingdom
    		EnglandBritish100539540002
    LOWE, John
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    		Director
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    		United KingdomBritish103143900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TENETLIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hampshire Court
    East Newcastle Business Park, Scotswood Road
    NE4 7YJ Newcastle Upon Tyne
    First Floor, Victoria House
    United Kingdom
    		Feb 02, 2024
    Hampshire Court
    East Newcastle Business Park, Scotswood Road
    NE4 7YJ Newcastle Upon Tyne
    First Floor, Victoria House
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05114014
    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.
    Tenet Limited
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    England
    		Apr 06, 2016
    Lister Hill
    Horsforth
    LS18 5AZ Leeds
    5
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglish Registry
    Registration Number3865996
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • license: CC0