Tensator Group Limited in Linford Wood MILTON KEYNES

Tensator Group Limited MILTON KEYNES

Tensator Group started in year 2001 as Private Limited Company with registration number 04345013. The Tensator Group company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Milton Keynes at Unit 7 Danbury Court. Postal code: MK14 6TS. Since Friday 15th March 2002 Tensator Group Limited is no longer carrying the name Silbury 248.

The company has 3 directors, namely Nathan C., Stephen S. and Alan M.. Of them, Alan M. has been with the company the longest, being appointed on 22 June 2015 and Nathan C. has been with the company for the least time - from 21 September 2022. 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.

Tensator Group Limited Address / Contact

Office Address	Unit 7 Danbury Court
Office Address2	Linford Wood
Town	Milton Keynes
Post code	MK14 6TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04345013
Date of Incorporation	Mon, 24th Dec 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Nathan C.

Position: Director

Appointed: 21 September 2022

Stephen S.

Position: Director

Appointed: 19 March 2019

Alan M.

Position: Director

Appointed: 22 June 2015

Andrew H.

Position: Director

Appointed: 09 August 2017

Resigned: 01 January 2019

Colin K.

Position: Director

Appointed: 09 June 2016

Resigned: 07 July 2017

Ben G.

Position: Director

Appointed: 02 February 2015

Resigned: 22 June 2015

Adrian D.

Position: Director

Appointed: 14 March 2012

Resigned: 07 April 2015

Adrian D.

Position: Secretary

Appointed: 22 February 2012

Resigned: 07 April 2015

Karsten L.

Position: Director

Appointed: 01 December 2009

Resigned: 22 June 2015

Alan M.

Position: Director

Appointed: 05 August 2008

Resigned: 30 January 2015

Eric V.

Position: Director

Appointed: 05 August 2008

Resigned: 01 December 2009

Alan M.

Position: Secretary

Appointed: 01 November 2006

Resigned: 22 February 2012

Adrian D.

Position: Secretary

Appointed: 03 December 2003

Resigned: 01 November 2006

Jeremy W.

Position: Director

Appointed: 08 March 2002

Resigned: 05 August 2008

Teresa M.

Position: Secretary

Appointed: 08 March 2002

Resigned: 03 December 2003

Ian F.

Position: Secretary

Appointed: 24 December 2001

Resigned: 08 March 2002

Jonathan H.

Position: Director

Appointed: 24 December 2001

Resigned: 08 March 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Tensator Holdings Ltd from Milton Keynes, United Kingdom. This PSC is classified as "a limited by shares", 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.

Tensator Holdings Ltd

Unit 7 Danbury Court Linford Wood, Milton Keynes, MK14 6TS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06643659
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

Silbury 248	March 15, 2002

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, August 2023	accounts	Free Download (61 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, August 2023	accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 18th, August 2023	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 25th, January 2022	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, January 2022	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 12th, March 2021	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020	accounts	Free Download (49 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, June 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, January 2017	accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 29th March 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	47801.00 GBP is the capital in company's statement on Wednesday 13th April 2016	capital
AR01	Annual return made up to Thursday 24th December 2015 with full list of members filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	47801.00 GBP is the capital in company's statement on Thursday 14th January 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 27th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 24th December 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (6 pages)
SH01	47801.00 GBP is the capital in company's statement on Thursday 8th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 24th December 2013 with full list of members filed on: 10th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 24th December 2012 with full list of members filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 8th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 24th December 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 16th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 24th December 2010 with full list of members filed on: 21st, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 20th, July 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 24th December 2009 with full list of members filed on: 29th, March 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 12th, January 2010	accounts	Free Download (20 pages)
363a	Annual return made up to Friday 6th March 2009 filed on: 6th, March 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 28th, July 2008	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 19th, March 2008	accounts	Free Download (30 pages)
363s	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 14th April 2007 filed on: 14th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 14th April 2007 filed on: 14th, April 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 11th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 11th, April 2006	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 22nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 22nd, February 2006	accounts	Free Download (1 page)
363a	Annual return made up to Monday 9th January 2006 filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 9th January 2006 filed on: 9th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 9th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 9th, August 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 13th January 2005 filed on: 13th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th January 2005 filed on: 13th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 15th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 15th, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 13th January 2004 filed on: 13th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th January 2004 filed on: 13th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 28th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 28th, October 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 18th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 18th, March 2002	accounts	Free Download (1 page)

Tensator Group Limited MILTON KEYNES

Tensator Group Limited Address / Contact

Company Information / Profile

Company staff

Nathan C.

Stephen S.

Alan M.

Andrew H.

Colin K.

Ben G.

Adrian D.

Adrian D.

Karsten L.

Alan M.

Eric V.

Alan M.

Adrian D.

Jeremy W.

Teresa M.

Ian F.

Jonathan H.

People with significant control

Company previous names

Company filings

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