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Teneo Group Limited READING

Founded in 2004, Teneo Group, classified under reg no. 05267654 is an active company. Currently registered at Units 20-21 Theale Lakes Business Park RG7 4GB, Reading the company has been in the business for 20 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Sun, 31st Jan 2010 Teneo Group Limited is no longer carrying the name Pmj Technologies.

At present there are 3 directors in the the firm, namely Piers C., James H. and Marc S.. In addition one secretary - Piers C. - is with the company. As of 14 September 2024, there was 1 ex director - Richard J.. There were no ex secretaries.

Teneo Group Limited Address / Contact

Office Address Units 20-21 Theale Lakes Business Park
Office Address2 Moulden Way Sulhamstead
Town Reading
Post code RG7 4GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05267654
Date of Incorporation Fri, 22nd Oct 2004
Industry Activities of head offices
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (167 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Piers C.

Position: Director

Appointed: 22 October 2004

Piers C.

Position: Secretary

Appointed: 22 October 2004

James H.

Position: Director

Appointed: 22 October 2004

Marc S.

Position: Director

Appointed: 22 October 2004

Richard J.

Position: Director

Appointed: 21 April 2009

Resigned: 07 September 2016

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Piers C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Piers C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Pmj Technologies January 31, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023
filed on: 29th, March 2024 		Free Download (32 pages)

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