TENANT ACTIVE SYSTEM LIMITED
Overview
| Company Name | TENANT ACTIVE SYSTEM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06025146 |
| 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 TENANT ACTIVE SYSTEM LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is TENANT ACTIVE SYSTEM LIMITED located?
| Registered Office Address | International House Cray Avenue BR5 3RY Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENANT ACTIVE SYSTEM LIMITED?
| Company Name | From | Until |
|---|---|---|
| TENANT ACTIVE SYSTEMS LIMITED | Dec 11, 2006 | Dec 11, 2006 |
What are the latest accounts for TENANT ACTIVE SYSTEM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for TENANT ACTIVE SYSTEM LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for TENANT ACTIVE SYSTEM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Michael Andrews on Nov 11, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Wayne Connors on Nov 28, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Denise Marshall as a secretary on Nov 30, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Keith Michael Andrews on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of TENANT ACTIVE SYSTEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Keith Michael | Director | Cray Avenue BR5 3RY Orpington International House Kent | England | British | Manager | 133805170002 | ||||
| CONNORS, Wayne Charles | Director | Cray Avenue BR5 3RY Orpington International House Kent | England | British | Director | 56017660008 | ||||
| MARSHALL, Denise | Secretary | Cray Avenue BR5 3RY Orpington International House Kent | British | Business Manager | 136146300001 | |||||
| COMPANY SECRETARIAL SERVICES UK LIMITED | Secretary | 4b Christchurch House Beaufort Crt Sir Thomas Longley Road, Medway City Estate ME2 4FX Rochester Kent | 141653620001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TENANT ACTIVE SYSTEM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active Communication Company Limited | Apr 06, 2016 | Cray Avenue BR5 3RS Orpington International House Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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