Tensator Limited in Linford Wood MILTON KEYNES

Tensator Limited MILTON KEYNES

Founded in 2000, Tensator, classified under reg no. 04046724 is an active company. Currently registered at Unit 7 Danbury Court MK14 6TS, Milton Keynes the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 19, 2001 Tensator Limited is no longer carrying the name Tensabarrier.

The company has 2 directors, namely Nathan C., Alan M.. Of them, Alan M. has been with the company the longest, being appointed on 22 June 2015 and Nathan C. has been with the company for the least time - from 21 September 2022. At present 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.

Tensator Limited Address / Contact

Office Address	Unit 7 Danbury Court
Office Address2	Linford Wood
Town	Milton Keynes
Post code	MK14 6TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04046724
Date of Incorporation	Thu, 3rd Aug 2000
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Nathan C.

Position: Director

Appointed: 21 September 2022

Alan M.

Position: Director

Appointed: 22 June 2015

Stephen S.

Position: Director

Appointed: 19 March 2019

Resigned: 25 January 2024

Andrew H.

Position: Director

Appointed: 09 August 2017

Resigned: 01 January 2019

Colin K.

Position: Director

Appointed: 09 June 2016

Resigned: 07 July 2017

Ben G.

Position: Director

Appointed: 02 February 2015

Resigned: 22 June 2015

Adrian D.

Position: Director

Appointed: 14 March 2012

Resigned: 07 April 2015

Adrian D.

Position: Secretary

Appointed: 22 February 2012

Resigned: 07 April 2015

Alan M.

Position: Director

Appointed: 05 August 2008

Resigned: 30 January 2015

Eric V.

Position: Director

Appointed: 05 August 2008

Resigned: 01 December 2009

Alan M.

Position: Secretary

Appointed: 01 November 2006

Resigned: 22 February 2012

Adrian D.

Position: Secretary

Appointed: 03 December 2003

Resigned: 01 November 2006

Teresa M.

Position: Secretary

Appointed: 08 March 2002

Resigned: 03 December 2003

Jeremy W.

Position: Director

Appointed: 29 September 2000

Resigned: 05 August 2008

Ernest R.

Position: Director

Appointed: 29 September 2000

Resigned: 08 March 2002

Janet R.

Position: Secretary

Appointed: 29 September 2000

Resigned: 08 March 2002

Dawn G.

Position: Secretary

Appointed: 03 August 2000

Resigned: 29 September 2000

Jonathan H.

Position: Director

Appointed: 03 August 2000

Resigned: 29 September 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Tensator Group Limited from Milton Keynes, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tensator Group Limited

Unit 7 Danbury Court Linford Wood, Milton Keynes, MK14 6TS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04345013
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

Tensabarrier	December 19, 2001
Silbury 218	September 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (49 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (49 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, July 2022	accounts	Free Download (48 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, January 2022	accounts	Free Download (48 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, October 2020	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, June 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, January 2017	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 27th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2015 filed on: 11th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2014 filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 30, 2014: 85001.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 15th, August 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2013 filed on: 8th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 8, 2013: 85,001 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 27, 2012 filed on: 3rd, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2011 filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, June 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2010 filed on: 12th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, July 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 12th, January 2010	accounts	Free Download (23 pages)
363a	Period up to August 3, 2009 - Annual return with full member list filed on: 3rd, August 2009	annual return	Free Download (5 pages)
363s	Period up to November 27, 2008 - Annual return with full member list filed on: 27th, November 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, July 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, December 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, December 2007	accounts	Free Download (21 pages)
363s	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (6 pages)
363s	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (6 pages)
363a	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 11th, April 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 11th, April 2006	accounts	Free Download (23 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 14th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 14th, March 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2004 filed on: 9th, August 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 9th, August 2005	accounts	Free Download (22 pages)
363a	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 23rd, August 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 23rd, August 2004	accounts	Free Download (22 pages)
363s	Period up to July 28, 2004 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 28, 2004 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (6 pages)
363s	Period up to September 14, 2003 - Annual return with full member list filed on: 14th, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 14, 2003 - Annual return with full member list filed on: 14th, September 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 25th, July 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 25th, July 2003	accounts	Free Download (22 pages)
363s	Period up to September 4, 2002 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (6 pages)
363s	Period up to September 4, 2002 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/09/02	annual return
AA	Full accounts data made up to September 30, 2001 filed on: 16th, April 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 16th, April 2002	accounts	Free Download (21 pages)
363s	Period up to August 13, 2001 - Annual return with full member list filed on: 13th, August 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 13, 2001 (Director's particulars changed)	annual return
363s	Period up to August 13, 2001 - Annual return with full member list filed on: 13th, August 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 29th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 29th, May 2001	accounts	Free Download (1 page)

Tensator Limited MILTON KEYNES

Tensator Limited Address / Contact

Company Information / Profile

Company staff

Nathan C.

Alan M.

Stephen S.

Andrew H.

Colin K.

Ben G.

Adrian D.

Adrian D.

Alan M.

Eric V.

Alan M.

Adrian D.

Teresa M.

Jeremy W.

Ernest R.

Janet R.

Dawn G.

Jonathan H.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us