Tenet Itmapping Ltd WEST SUSSEX


Tenet Itmapping Ltd was formally closed on 2021-06-15. Tenet Itmapping was a private limited company that was located at North Heath Lane, Horsham, West Sussex, RH12 5UX. The company (formed on 1988-11-02) was run by 2 directors and 1 secretary.
Director Nabil L. who was appointed on 26 February 2018.
Director Paul W. who was appointed on 14 December 2017.
Among the secretaries, we can name: Paul W. appointed on 28 November 2017.

The company was officially classified as "dormant company" (99999). As stated in the Companies House records, there was a name alteration on 2001-10-01, their previous name was Tenet Systems. The last confirmation statement was sent on 2020-05-02 and last time the annual accounts were sent was on 31 December 2019. 2016-05-02 is the date of the most recent annual return.

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
Date of Dissolution Tue, 15th Jun 2021
Industry Dormant Company
End of financial Year 31st December
Company age 33 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 16th May 2021
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

Sharon C.

Position: Director

Resigned: 21 June 2018

John M.

Position: Director

Resigned: 05 December 2020

Robin L.

Position: Director

Resigned: 12 June 2000

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

Alan T.

Position: Director

Appointed: 02 May 1991

Resigned: 22 July 1993

Maurice S.

Position: Director

Appointed: 02 May 1991

Resigned: 09 August 2012

People with significant control

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 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Net Assets Liabilities258 000258 000258 000258 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset258 000258 000258 000258 000
Number Shares Allotted 2 580 0002 580 0002 580 000
Par Value Share 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 5th, January 2021
Free Download (2 pages)

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