Tenet Compliance Services Limited in Horsforth LEEDS

Tenet Compliance Services Limited LEEDS

Tenet Compliance Services started in year 2000 as Private Limited Company with registration number 04048963. The Tenet Compliance Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Leeds at 5 Lister Hill. Postal code: LS18 5AZ. Since September 30, 2020 Tenet Compliance Services Limited is no longer carrying the name Tenetselect.

At present there are 2 directors in the the company, namely Stephen V. and Stephen J.. In addition one secretary - Jackie H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tenet Compliance Services Limited Address / Contact

Office Address	5 Lister Hill
Office Address2	Horsforth
Town	Leeds
Post code	LS18 5AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04048963
Date of Incorporation	Tue, 8th Aug 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Stephen V.

Position: Director

Appointed: 24 April 2024

Jackie H.

Position: Secretary

Appointed: 24 April 2023

Stephen J.

Position: Director

Appointed: 13 March 2017

Martin T.

Position: Director

Appointed: 12 September 2022

Resigned: 05 May 2023

Warren V.

Position: Director

Appointed: 02 April 2021

Resigned: 09 May 2023

Ben W.

Position: Director

Appointed: 13 May 2020

Resigned: 20 January 2022

Mark S.

Position: Director

Appointed: 15 April 2019

Resigned: 10 May 2023

Simon B.

Position: Director

Appointed: 16 January 2018

Resigned: 26 November 2020

Keely C.

Position: Director

Appointed: 29 August 2017

Resigned: 30 July 2021

Martin G.

Position: Director

Appointed: 09 August 2016

Resigned: 15 April 2019

Richard F.

Position: Secretary

Appointed: 04 December 2013

Resigned: 24 April 2023

Gillian D.

Position: Secretary

Appointed: 30 April 2013

Resigned: 04 December 2013

Gillian D.

Position: Director

Appointed: 30 April 2013

Resigned: 13 December 2016

Helen B.

Position: Director

Appointed: 23 April 2013

Resigned: 24 April 2024

Caroline B.

Position: Director

Appointed: 23 January 2013

Resigned: 31 August 2020

Gemma H.

Position: Director

Appointed: 01 February 2012

Resigned: 16 October 2017

Graeham S.

Position: Director

Appointed: 19 April 2011

Resigned: 24 September 2012

Michael O.

Position: Director

Appointed: 22 July 2010

Resigned: 22 June 2017

Alison K.

Position: Director

Appointed: 17 March 2010

Resigned: 21 December 2010

George E.

Position: Director

Appointed: 18 December 2008

Resigned: 27 April 2010

Mark Y.

Position: Director

Appointed: 25 February 2008

Resigned: 26 March 2013

Jonathan T.

Position: Director

Appointed: 27 September 2007

Resigned: 15 December 2008

Mark T.

Position: Director

Appointed: 22 March 2007

Resigned: 01 February 2012

Michael M.

Position: Director

Appointed: 25 May 2006

Resigned: 21 October 2011

Glenn C.

Position: Director

Appointed: 30 September 2005

Resigned: 28 April 2006

Geoffrey C.

Position: Secretary

Appointed: 21 March 2005

Resigned: 30 April 2013

Keith R.

Position: Director

Appointed: 01 November 2004

Resigned: 28 March 2013

Nicholas K.

Position: Director

Appointed: 01 June 2004

Resigned: 30 January 2006

Adam W.

Position: Secretary

Appointed: 31 December 2003

Resigned: 21 March 2005

John C.

Position: Director

Appointed: 17 November 2000

Resigned: 12 March 2002

Geoffrey C.

Position: Director

Appointed: 17 November 2000

Resigned: 09 May 2013

Neil P.

Position: Secretary

Appointed: 12 October 2000

Resigned: 31 December 2003

Neil P.

Position: Director

Appointed: 12 October 2000

Resigned: 31 December 2003

Simon H.

Position: Director

Appointed: 12 October 2000

Resigned: 12 August 2011

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 08 August 2000

Resigned: 12 October 2000

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2000

Resigned: 12 October 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Tenet Limited from Leeds, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tenet Limited

5 Lister Hill, Horsforth, Leeds, LS18 5AZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	English Registry
Registration number	3865996
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tenetselect	September 30, 2020
Tenet Support Services	March 2, 2010
Ever 1407	October 6, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 27th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 27th, September 2023	accounts	Free Download (18 pages)
AA01	Extension of current accouting period to December 31, 2023 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2021 filed on: 4th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 16th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 29th, June 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 21st, March 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 27th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 30th, June 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 9th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to January 5, 2016 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 9th, June 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to January 5, 2015 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 29th, May 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to January 5, 2014 with full list of members filed on: 10th, January 2014	annual return	Free Download (1 page)
SH01	Capital declared on January 10, 2014: 961000.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 17th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to January 5, 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 7th, February 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to January 5, 2012 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 18th, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to January 11, 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (1 page)
AA	Full accounts data made up to September 30, 2009 filed on: 12th, February 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to January 11, 2010 with full list of members filed on: 12th, January 2010	annual return	Free Download (7 pages)
363a	Annual return made up to July 8, 2009 filed on: 8th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 12th, February 2009	accounts	Free Download (23 pages)
363a	Annual return made up to July 31, 2008 filed on: 31st, July 2008	annual return	Free Download (1 page)
AA	Full accounts data made up to September 30, 2007 filed on: 28th, February 2008	accounts	Free Download (21 pages)
363s	Annual return made up to October 3, 2007 filed on: 3rd, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 3, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to October 3, 2007 filed on: 3rd, October 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 22nd, January 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 22nd, January 2007	accounts	Free Download (19 pages)
363s	Annual return made up to August 30, 2006 filed on: 30th, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to August 30, 2006 filed on: 30th, August 2006	annual return	Free Download (1 page)
AA	Full accounts data made up to September 30, 2005 filed on: 11th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 11th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 4th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 4th, November 2005	accounts	Free Download (1 page)
363a	Annual return made up to August 15, 2005 filed on: 15th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 15, 2005 filed on: 15th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 8th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 8th, February 2005	accounts	Free Download (16 pages)
363s	Annual return made up to July 29, 2004 filed on: 29th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 29, 2004 filed on: 29th, July 2004	annual return	Free Download (1 page)
AA	Full accounts data made up to April 30, 2003 filed on: 11th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 11th, February 2004	accounts	Free Download (14 pages)
363s	Annual return made up to September 11, 2003 filed on: 11th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 11, 2003 filed on: 11th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 17th, February 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2002 filed on: 17th, February 2003	accounts	Free Download (14 pages)
363s	Annual return made up to September 9, 2002 filed on: 9th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 9, 2002 filed on: 9th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 15th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 15th, October 2001	accounts	Free Download (13 pages)
363s	Annual return made up to September 5, 2001 filed on: 5th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to September 5, 2001 filed on: 5th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 6th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 6th, November 2000	accounts	Free Download (1 page)

Tenet Compliance Services Limited LEEDS

Tenet Compliance Services Limited Address / Contact

Company Information / Profile

Company staff

Stephen V.

Jackie H.

Stephen J.

Martin T.

Warren V.

Ben W.

Mark S.

Simon B.

Keely C.

Martin G.

Richard F.

Gillian D.

Gillian D.

Helen B.

Caroline B.

Gemma H.

Graeham S.

Michael O.

Alison K.

George E.

Mark Y.

Jonathan T.

Mark T.

Michael M.

Glenn C.

Geoffrey C.

Keith R.

Nicholas K.

Adam W.

John C.

Geoffrey C.

Neil P.

Neil P.

Simon H.

Everdirector Limited

Eversecretary Limited

People with significant control

Company previous names

Company filings

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