Tensys Consultants Limited in BATH

Tensys Consultants Limited BATH

Founded in 2000, Tensys Consultants, classified under reg no. 04064405 is an active company. Currently registered at 122 Wells Road BA2 3AH, Bath the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Sean L., James M. and Adam B. and others. Of them, Peter L. has been with the company the longest, being appointed on 6 March 2003 and Sean L. and James M. have been with the company for the least time - from 31 August 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Catherine W. who worked with the the firm until 31 August 2017.

Tensys Consultants Limited Address / Contact

Office Address	122 Wells Road
Town	Bath
Post code	BA2 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04064405
Date of Incorporation	Mon, 4th Sep 2000
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Sean L.

Position: Director

Appointed: 31 August 2017

James M.

Position: Director

Appointed: 31 August 2017

Adam B.

Position: Director

Appointed: 01 August 2013

Peter L.

Position: Director

Appointed: 06 March 2003

Nicholas G.

Position: Director

Appointed: 01 January 2001

Resigned: 21 February 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2000

Resigned: 04 September 2000

David W.

Position: Director

Appointed: 04 September 2000

Resigned: 31 August 2017

Catherine W.

Position: Secretary

Appointed: 04 September 2000

Resigned: 31 August 2017

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 researched, there is Tensys Limited from Bath, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tensys Limited

122 Wells Road, Bath, BA2 3AH, England

Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Register
Registration number	2388882
Notified on	4 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-117 387	-160 469	36 516

Balance Sheet
Cash Bank On Hand			12 191	1 621	2 676	972	2 173	2 173	969	1 999
Current Assets	170 070	107 875	165 931	242 508	166 055	189 721	115 486	63 972	63 402	126 641
Debtors	169 101	102 375	153 740	240 887	163 379	188 749	113 313	61 799	62 433	124 642
Other Debtors			142 637	226 367
Cash Bank In Hand	969	5 500	12 191

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-117 487	-160 569	36 416
Shareholder Funds	-117 387	-160 469	36 516

Other
Accrued Liabilities Deferred Income			3 319	3 319
Average Number Employees During Period			4	4	5	5	5	4	4	4
Creditors			129 415	145 773	107 019	60 360	58 163	90 896	169 206	178 207
Net Current Assets Liabilities			36 516	96 735	59 036	129 361	57 323	-26 924	-105 804	-51 566
Nominal Value Allotted Share Capital			100	100	100	100	100	100	100	100
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Other Creditors			126 096	142 454
Par Value Share		1	1	1	1	1	1		1	1
Prepayments Accrued Income			11 103	14 520
Creditors Due Within One Year	287 457	268 344	129 415
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	-117 387	-160 469	36 516

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 23rd, May 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, August 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/04 with full list of members filed on: 18th, September 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/04 with full list of members filed on: 4th, September 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/04 with full list of members filed on: 17th, October 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/17	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/04 with full list of members filed on: 10th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/04 with full list of members filed on: 16th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/04 with full list of members filed on: 8th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/10 with shareholders record filed on: 10th, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, September 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, August 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 30th, September 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 30th, September 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/09/04	annual return
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/09/04	annual return
AA	Small-sized company accounts made up to 2002/12/31 filed on: 25th, September 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 25th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/09/23 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/23 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/13 with shareholders record filed on: 13th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/13 with shareholders record filed on: 13th, September 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 6th, July 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 6th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/09/21 with shareholders record filed on: 21st, September 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2001/09/21 with shareholders record filed on: 21st, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 24th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 24th, October 2000	accounts	Free Download (1 page)

Tensys Consultants Limited BATH

Tensys Consultants Limited Address / Contact

Company Information / Profile

Company staff

Sean L.

James M.

Adam B.

Peter L.

Nicholas G.

Swift Incorporations Limited

David W.

Catherine W.

People with significant control

Annual reports financial information

Company filings

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