Tenetconnect Services Limited LEEDS


Tenetconnect Services started in year 1988 as Private Limited Company with registration number 02277754. The Tenetconnect Services company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Leeds at 5 Lister Hill. Postal code: LS18 5AZ. Since 2010-02-26 Tenetconnect Services Limited is no longer carrying the name The M & E Network.

At the moment there are 3 directors in the the company, namely Judith W., Richard F. and Helen B.. In addition one secretary - Jackie H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tenetconnect Services Limited Address / Contact

Office Address 5 Lister Hill
Office Address2 Horsforth
Town Leeds
Post code LS18 5AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02277754
Date of Incorporation Fri, 15th Jul 1988
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Judith W.

Position: Director

Appointed: 03 August 2023

Richard F.

Position: Director

Appointed: 06 June 2023

Jackie H.

Position: Secretary

Appointed: 24 April 2023

Helen B.

Position: Director

Appointed: 23 April 2013

Martin T.

Position: Director

Appointed: 22 September 2022

Resigned: 05 May 2023

Julie D.

Position: Director

Appointed: 25 October 2020

Resigned: 30 September 2022

Richard F.

Position: Director

Appointed: 29 May 2019

Resigned: 03 September 2019

Julia E.

Position: Director

Appointed: 29 May 2019

Resigned: 03 September 2019

Mark S.

Position: Director

Appointed: 15 April 2019

Resigned: 10 May 2023

Karina B.

Position: Director

Appointed: 14 August 2018

Resigned: 03 September 2019

Ben W.

Position: Director

Appointed: 17 April 2018

Resigned: 03 September 2019

Simon B.

Position: Director

Appointed: 16 January 2018

Resigned: 03 September 2019

Keely C.

Position: Director

Appointed: 29 August 2017

Resigned: 30 July 2021

Martin G.

Position: Director

Appointed: 09 January 2017

Resigned: 05 November 2018

Stephen J.

Position: Director

Appointed: 09 January 2017

Resigned: 03 September 2019

Mark T.

Position: Director

Appointed: 09 January 2017

Resigned: 03 May 2018

Richard F.

Position: Secretary

Appointed: 04 December 2013

Resigned: 24 April 2023

Gillian D.

Position: Director

Appointed: 30 April 2013

Resigned: 13 December 2016

Gillian D.

Position: Secretary

Appointed: 30 April 2013

Resigned: 04 December 2013

Caroline B.

Position: Director

Appointed: 23 January 2013

Resigned: 31 August 2020

Martin G.

Position: Director

Appointed: 19 October 2012

Resigned: 15 April 2019

Gemma H.

Position: Director

Appointed: 01 February 2012

Resigned: 16 October 2017

Graeham S.

Position: Director

Appointed: 19 April 2011

Resigned: 07 December 2011

Michael O.

Position: Director

Appointed: 22 July 2010

Resigned: 22 June 2017

Alison K.

Position: Director

Appointed: 17 March 2010

Resigned: 21 December 2010

George E.

Position: Director

Appointed: 18 December 2008

Resigned: 27 April 2010

Mark Y.

Position: Director

Appointed: 25 February 2008

Resigned: 26 March 2013

Jonathan T.

Position: Director

Appointed: 08 September 2006

Resigned: 15 December 2008

Peter L.

Position: Director

Appointed: 31 August 2006

Resigned: 11 December 2010

Michael M.

Position: Director

Appointed: 31 August 2006

Resigned: 21 October 2011

Geoffrey C.

Position: Secretary

Appointed: 21 March 2005

Resigned: 30 April 2013

Keith R.

Position: Director

Appointed: 01 November 2004

Resigned: 28 March 2013

Geoffrey C.

Position: Director

Appointed: 01 June 2004

Resigned: 09 May 2013

Adam W.

Position: Secretary

Appointed: 31 December 2003

Resigned: 21 March 2005

Nicholas K.

Position: Director

Appointed: 01 December 2002

Resigned: 30 January 2006

Neil P.

Position: Secretary

Appointed: 28 April 2000

Resigned: 31 December 2003

Christopher S.

Position: Director

Appointed: 28 April 2000

Resigned: 31 March 2004

Neil P.

Position: Director

Appointed: 18 January 2000

Resigned: 31 December 2003

Miles S.

Position: Director

Appointed: 12 March 1998

Resigned: 04 January 1999

Miles S.

Position: Secretary

Appointed: 01 December 1997

Resigned: 04 January 1999

Sharon B.

Position: Director

Appointed: 01 May 1996

Resigned: 19 February 2006

Barry K.

Position: Director

Appointed: 30 April 1996

Resigned: 31 August 2006

Stephen J.

Position: Director

Appointed: 01 November 1995

Resigned: 01 February 2012

Leon D.

Position: Secretary

Appointed: 01 November 1995

Resigned: 01 December 1997

Leon D.

Position: Director

Appointed: 01 February 1995

Resigned: 29 December 2000

Hilary A.

Position: Director

Appointed: 01 January 1995

Resigned: 28 April 2000

Simon H.

Position: Secretary

Appointed: 17 September 1994

Resigned: 01 November 1995

Kenneth S.

Position: Secretary

Appointed: 15 July 1993

Resigned: 17 September 1994

William L.

Position: Director

Appointed: 14 July 1993

Resigned: 30 August 1995

Simon H.

Position: Director

Appointed: 17 September 1991

Resigned: 12 August 2011

Richard E.

Position: Director

Appointed: 17 September 1991

Resigned: 01 June 2001

Robert H.

Position: Director

Appointed: 17 September 1991

Resigned: 17 September 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Tenet Limited from Leeds, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tenet Limited

5 Lister Hill, Horsforth, Leeds, LS18 5AZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered English Registry
Registration number 3865996
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The M & E Network February 26, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Current accounting period extended from 2023-09-30 to 2023-12-31
filed on: 27th, September 2023
Free Download (1 page)

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