Tenet Technology Ltd in North Heath Lane Industrial Estate HORSHAM

Tenet Technology Ltd HORSHAM

Tenet Technology Ltd was officially closed on 2021-06-15. Tenet Technology was a private limited company that was situated at Unit A, North Heath Lane Industrial Estate, Horsham, RH12 5UX, West Sussex. This company (formally started on 1994-12-23) 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 categorised as "dormant company" (99999). According to the CH records, there was a name alteration on 2009-02-03 and their previous name was Tenet Logistics. There is another name alteration: previous name was Tenet Itmapping performed on 2001-10-01. The last confirmation statement was filed on 2020-12-23 and last time the accounts were filed was on 31 December 2019. 2015-12-23 is the date of the last annual return.

Tenet Technology Ltd Address / Contact

Office Address	Unit A
Office Address2	North Heath Lane Industrial Estate
Town	Horsham
Post code	RH12 5UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03005022
Date of Incorporation	Fri, 23rd Dec 1994
Date of Dissolution	Tue, 15th Jun 2021
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 6th Jan 2022
Last confirmation statement dated	Wed, 23rd Dec 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

Andrew M.

Position: Secretary

Appointed: 17 December 2015

Resigned: 28 November 2017

Maurice S.

Position: Secretary

Appointed: 12 June 2014

Resigned: 17 December 2015

Alasdair S.

Position: Secretary

Appointed: 23 December 2013

Resigned: 12 June 2014

Maurice S.

Position: Secretary

Appointed: 31 December 2012

Resigned: 23 December 2013

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: 25 August 2000

Resigned: 01 May 2012

Sharon C.

Position: Director

Appointed: 12 June 2000

Resigned: 21 June 2018

Maurice S.

Position: Secretary

Appointed: 28 February 1995

Resigned: 09 August 2012

John M.

Position: Director

Appointed: 28 February 1995

Resigned: 05 December 2020

Maurice S.

Position: Director

Appointed: 28 February 1995

Resigned: 09 August 2012

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1994

Resigned: 28 February 1995

Robert W.

Position: Nominee Director

Appointed: 23 December 1994

Resigned: 28 February 1995

Barbara R.

Position: Nominee Director

Appointed: 23 December 1994

Resigned: 28 February 1995

People with significant control

Envitia Group Plc

Envitia Group Plc North Heath Lane Industrial Estate, Horsham, RH12 5UX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03982993
Notified on	5 December 2020
Nature of control:	75,01-100% shares

John M.

Notified on	6 April 2016
Ceased on	5 December 2020
Nature of control:	25-50% shares

Company previous names

Tenet Logistics	February 3, 2009
Tenet Itmapping	October 1, 2001
W 3	June 20, 2000
Intercede 1110	February 27, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Net Assets Liabilities	25 001	25 001	25 001	25 001

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	25 001	25 001	25 001	25 001
Number Shares Allotted		25 001	25 001	25 001
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 7th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 6th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2015 filed on: 12th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 7th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2014 filed on: 8th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 8, 2015: 25001.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2013 filed on: 23rd, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 23, 2013: 25001.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 7th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2012 filed on: 24th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 25th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2011 filed on: 10th, January 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 17th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2010 filed on: 6th, January 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 17th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2009 filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 21st, May 2009	accounts	Free Download (5 pages)
363a	Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 14th, October 2008	accounts	Free Download (5 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, October 2007	accounts	Free Download (5 pages)
363a	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, June 2006	accounts	Free Download (5 pages)
363a	Period up to February 6, 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 6, 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 1st, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 1st, June 2005	accounts	Free Download (5 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (3 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (5 pages)
363s	Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, April 2003	accounts	Free Download (11 pages)
363s	Period up to January 15, 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (8 pages)
363s	Period up to January 15, 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 6th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 6th, June 2002	accounts	Free Download (12 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (7 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 2nd, October 2001	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 2nd, October 2001	accounts	Free Download (14 pages)
363s	Period up to January 16, 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 16, 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, November 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, November 2000	accounts	Free Download (6 pages)
363s	Period up to January 4, 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 4, 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, July 1999	accounts	Free Download (6 pages)
363s	Period up to January 19, 1999 - Annual return with full member list filed on: 19th, January 1999	annual return	Free Download (6 pages)
363s	Period up to January 19, 1999 - Annual return with full member list filed on: 19th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 12th, May 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 12th, May 1998	accounts	Free Download (6 pages)
363s	Period up to January 22, 1998 - Annual return with full member list filed on: 22nd, January 1998	annual return	Free Download (4 pages)
363s	Period up to January 22, 1998 - Annual return with full member list filed on: 22nd, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, September 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, September 1997	accounts	Free Download (6 pages)
363s	Period up to January 28, 1997 - Annual return with full member list filed on: 28th, January 1997	annual return	Free Download (4 pages)
363s	Period up to January 28, 1997 - Annual return with full member list filed on: 28th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, August 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, August 1996	accounts	Free Download (6 pages)
363s	Period up to February 2, 1996 - Annual return with full member list filed on: 2nd, February 1996	annual return	Free Download (8 pages)
363s	Period up to February 2, 1996 - Annual return with full member list filed on: 2nd, February 1996	annual return	Free Download (8 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 02/02/96	annual return
224	Accounting reference date notified as 31/12 filed on: 3rd, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 3rd, March 1995	accounts	Free Download (1 page)

Tenet Technology Ltd HORSHAM

Tenet Technology Ltd Address / Contact

Company Information / Profile

Company staff

Nabil L.

Paul W.

Paul W.

Andrew M.

Maurice S.

Alasdair S.

Maurice S.

Peter M.

Peter M.

Paul S.

Sharon C.

Maurice S.

John M.

Maurice S.

Mitre Secretaries Limited

Robert W.

Barbara R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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