Tenet Itmapping Ltd WEST SUSSEX


Founded in 1988, Tenet Itmapping, classified under reg no. 02311767 is an active company. Currently registered at North Heath Lane RH12 5UX, West Sussex the company has been in the business for 32 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018. Since Mon, 1st Oct 2001 Tenet Itmapping Ltd is no longer carrying the name Tenet Systems.

At present there are 3 directors in the the firm, namely Nabil L., Paul W. and John M.. In addition one secretary - Paul W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tenet Itmapping Ltd Address / Contact

Office Address North Heath Lane
Office Address2 Horsham
Town West Sussex
Post code RH12 5UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02311767
Date of Incorporation Wed, 2nd Nov 1988
Industry Dormant Company
End of financial Year 31st December
Company age 32 years old
Account next due date Thu, 31st Dec 2020 (146 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 16th May 2021 (2021-05-16)
Last confirmation statement dated Sat, 2nd May 2020

Company staff

Nabil L.

Position: Director

Appointed: 26 February 2018

Paul W.

Position: Director

Appointed: 14 December 2017

Paul W.

Position: Secretary

Appointed: 28 November 2017

John M.

Position: Director

Appointed: 02 May 1991

Sharon C.

Position: Director

Resigned: 21 June 2018

Andrew M.

Position: Secretary

Appointed: 17 December 2015

Resigned: 28 November 2017

Maurice S.

Position: Secretary

Appointed: 31 December 2012

Resigned: 17 December 2015

Peter M.

Position: Secretary

Appointed: 09 August 2012

Resigned: 31 December 2012

Peter M.

Position: Director

Appointed: 09 August 2012

Resigned: 31 December 2012

Paul S.

Position: Director

Appointed: 18 February 1997

Resigned: 01 May 2012

Robin L.

Position: Director

Appointed: 02 May 1991

Resigned: 12 June 2000

Maurice S.

Position: Director

Appointed: 02 May 1991

Resigned: 09 August 2012

Alan T.

Position: Director

Appointed: 02 May 1991

Resigned: 22 July 1993

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Envitia Group Plc from Horsham, England. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is John M. This PSC owns 25-50% shares.

Envitia Group Plc

North Heath Lane, Horsham, West Sussex North Heath Lane Industrial Estate, Horsham, RH12 5UX, England

Legal authority Companies Act
Legal form Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

John M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Tenet Systems October 1, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Net Assets Liabilities258 000258 000258 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset258 000258 000258 000
Number Shares Allotted 2 580 0002 580 000
Par Value Share 00

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 29th, August 2019
Free Download (2 pages)

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