Tenpin Limited in Cranfield BEDFORD

Tenpin Limited BEDFORD

Tenpin started in year 2003 as Private Limited Company with registration number 04789703. The Tenpin company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bedford at Aragon House Cranfield Technology Park. Postal code: MK43 0EQ. Since Monday 18th August 2003 Tenpin Limited is no longer carrying the name Precis (2358).

Currently there are 3 directors in the the company, namely Antony S., George S. and Graham B.. In addition one secretary - George S. - is with the firm. Currently 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.

Tenpin Limited Address / Contact

Office Address	Aragon House Cranfield Technology Park
Office Address2	Cranfield
Town	Bedford
Post code	MK43 0EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04789703
Date of Incorporation	Fri, 6th Jun 2003
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Antony S.

Position: Director

Appointed: 01 April 2019

George S.

Position: Secretary

Appointed: 04 December 2017

George S.

Position: Director

Appointed: 04 December 2017

Graham B.

Position: Director

Appointed: 24 April 2015

Duncan G.

Position: Director

Appointed: 14 December 2018

Resigned: 07 September 2020

Mark W.

Position: Director

Appointed: 28 February 2017

Resigned: 31 March 2019

Alan H.

Position: Director

Appointed: 24 April 2015

Resigned: 14 December 2018

Mark C.

Position: Secretary

Appointed: 24 April 2015

Resigned: 04 December 2017

Mark C.

Position: Director

Appointed: 24 April 2015

Resigned: 04 December 2017

Charles F.

Position: Director

Appointed: 24 April 2015

Resigned: 28 February 2017

Richard D.

Position: Secretary

Appointed: 31 October 2010

Resigned: 24 April 2015

Nicholas B.

Position: Director

Appointed: 30 July 2010

Resigned: 05 May 2021

Richard D.

Position: Director

Appointed: 14 July 2010

Resigned: 24 April 2015

Nicholas O.

Position: Director

Appointed: 15 December 2009

Resigned: 30 July 2010

Vineet A.

Position: Director

Appointed: 11 March 2008

Resigned: 05 March 2010

Simon P.

Position: Director

Appointed: 21 November 2006

Resigned: 31 December 2009

Peter H.

Position: Director

Appointed: 07 October 2004

Resigned: 30 July 2010

David B.

Position: Director

Appointed: 28 November 2003

Resigned: 26 April 2006

Kaye C.

Position: Director

Appointed: 27 November 2003

Resigned: 15 January 2010

Peter S.

Position: Secretary

Appointed: 08 August 2003

Resigned: 31 October 2010

Alastair M.

Position: Director

Appointed: 08 August 2003

Resigned: 25 February 2005

Peter S.

Position: Director

Appointed: 08 August 2003

Resigned: 30 July 2010

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 06 June 2003

Resigned: 08 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 2003

Resigned: 06 June 2003

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 06 June 2003

Resigned: 08 August 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Teg Holdings Limited from Bedford, 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.

Teg Holdings Limited

Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10632641
Notified on	12 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Precis (2358)	August 18, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 1st January 2023 filed on: 19th, July 2023	accounts	Free Download (68 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 1st January 2023 filed on: 19th, July 2023	accounts	Free Download (68 pages)
AA	Full accounts data made up to Sunday 26th December 2021 filed on: 23rd, June 2022	accounts	Free Download (68 pages)
AA	Full accounts data made up to Sunday 27th December 2020 filed on: 6th, October 2021	accounts	Free Download (61 pages)
AA	Full accounts data made up to Sunday 29th December 2019 filed on: 30th, September 2020	accounts	Free Download (46 pages)
AA	Full accounts data made up to Sunday 30th December 2018 filed on: 9th, September 2019	accounts	Free Download (40 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Sunday 1st January 2017 filed on: 25th, August 2017	accounts	Free Download (39 pages)
SH19	2957500.00 GBP is the capital in company's statement on Tuesday 9th May 2017 filed on: 9th, May 2017	capital	Free Download
SH20	Statement by Directors filed on: 9th, May 2017	capital	Free Download
AA	Group of companies' accounts made up to Sunday 27th December 2015 filed on: 28th, September 2016	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2016 filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	29575002.00 GBP is the capital in company's statement on Monday 6th June 2016	capital
AA	Full accounts data made up to Sunday 28th December 2014 filed on: 17th, June 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th June 2015 filed on: 9th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 29th December 2013 filed on: 24th, July 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th June 2014 filed on: 26th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th December 2012 filed on: 25th, June 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th June 2013 filed on: 12th, June 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 1st January 2012 filed on: 17th, September 2012	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th June 2012 filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 2nd January 2011 filed on: 24th, October 2011	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2011 filed on: 30th, June 2011	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 27th December 2009 filed on: 9th, August 2010	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th June 2010 filed on: 6th, July 2010	annual return	Free Download (5 pages)
SH19	29575002.00 GBP is the capital in company's statement on Thursday 17th December 2009 filed on: 17th, December 2009	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 17th, December 2009	capital	Free Download (1 page)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 28th December 2008 filed on: 7th, April 2009	accounts	Free Download (19 pages)
363a	Period up to Friday 13th June 2008 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 30th December 2007 filed on: 31st, March 2008	accounts	Free Download (19 pages)
363a	Period up to Friday 8th June 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 8th June 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 18th, May 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 18th, May 2007	accounts	Free Download (20 pages)
363a	Period up to Tuesday 5th December 2006 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 5th December 2006 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 1st January 2006 filed on: 23rd, March 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 1st January 2006 filed on: 23rd, March 2006	accounts	Free Download (16 pages)
363s	Period up to Tuesday 5th July 2005 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 5th July 2005 (Secretary resigned)	annual return
363s	Period up to Tuesday 5th July 2005 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 5th July 2005 (Secretary resigned)	annual return
AA	Full accounts data made up to Sunday 26th December 2004 filed on: 16th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 26th December 2004 filed on: 16th, May 2005	accounts	Free Download (18 pages)
363s	Period up to Monday 28th June 2004 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 28th June 2004 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 28th December 2003 filed on: 4th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 28th December 2003 filed on: 4th, May 2004	accounts	Free Download (13 pages)
123	Nc inc already adjusted 28/12/03 filed on: 24th, January 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 28/12/03 filed on: 24th, January 2004	capital	Free Download (1 page)
88(2)R	Alloted 99575000 shares on Saturday 28th December 2002. Value of each share 1 £, total number of shares: 99575002. filed on: 10th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99575000 shares on Saturday 28th December 2002. Value of each share 1 £, total number of shares: 99575002. filed on: 10th, January 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 2nd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 2nd, September 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, June 2003	incorporation	Free Download (17 pages)

Tenpin Limited BEDFORD

Tenpin Limited Address / Contact

Company Information / Profile

Company staff

Antony S.

George S.

George S.

Graham B.

Duncan G.

Mark W.

Alan H.

Mark C.

Mark C.

Charles F.

Richard D.

Nicholas B.

Richard D.

Nicholas O.

Vineet A.

Simon P.

Peter H.

David B.

Kaye C.

Peter S.

Alastair M.

Peter S.

Office Organization & Services Limited

Swift Incorporations Limited

Peregrine Secretarial Services Limited

People with significant control

Company previous names

Company filings

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