Tensys Dynamics Limited in BATH

Tensys Dynamics Limited BATH

Founded in 2000, Tensys Dynamics, classified under reg no. 04064510 is an active company. Currently registered at 122 Wells Road BA2 3AH, Bath the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Sean L., James M. and Adam B. and others. Of them, Peter L. has been with the company the longest, being appointed on 6 March 2003 and Sean L. and James M. have been with the company for the least time - from 31 August 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Catherine W. who worked with the the company until 31 August 2017.

Tensys Dynamics Limited Address / Contact

Office Address	122 Wells Road
Town	Bath
Post code	BA2 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04064510
Date of Incorporation	Mon, 4th Sep 2000
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Sean L.

Position: Director

Appointed: 31 August 2017

James M.

Position: Director

Appointed: 31 August 2017

Adam B.

Position: Director

Appointed: 01 August 2013

Peter L.

Position: Director

Appointed: 06 March 2003

Nicholas G.

Position: Director

Appointed: 01 January 2001

Resigned: 21 February 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2000

Resigned: 04 September 2000

David W.

Position: Director

Appointed: 04 September 2000

Resigned: 31 August 2017

Catherine W.

Position: Secretary

Appointed: 04 September 2000

Resigned: 31 August 2017

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Tensys Limited from Bath, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tensys Limited

122 Wells Road, Bath, BA2 3AH, England

Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Register
Registration number	2388882
Notified on	4 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	140 409	201 261	269 992

Balance Sheet
Cash Bank On Hand			975	975	975	975	975	975	975	7 237
Current Assets	149 299	206 799	290 134	176 574	119 303	311 694	140 206	139 202	156 774	226 454
Debtors	148 299	205 799	289 159	175 599	118 328	310 719	139 231	138 227	155 799	219 217
Other Debtors			279 809	175 599
Cash Bank In Hand	1 000	1 000	975

Reserves/Capital
Called Up Share Capital	180	180	180
Profit Loss Account Reserve	140 229	201 081	269 812
Shareholder Funds	140 409	201 261	269 992

Other
Accrued Liabilities Deferred Income			2 116	2 116
Average Number Employees During Period			4	4	5	5	5	4	4	4
Creditors			20 142	23 305	18 827	43 094	15 358	2 315	3 373	10 555
Net Current Assets Liabilities			269 992	153 269	100 476	268 600	124 848	136 887	153 401	215 899
Nominal Value Allotted Share Capital			180	180	180	180	180	180	180	180
Number Shares Issued Fully Paid				180	180	180	180	180	180	180
Other Creditors			18 026	21 189
Par Value Share		1	1	1	1	1	1		1	1
Prepayments Accrued Income			9 350
Creditors Due Within One Year	8 890	5 538	20 142
Number Shares Allotted		180	180
Share Capital Allotted Called Up Paid	180	180	180
Total Assets Less Current Liabilities	140 409	201 261	269 992

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 17th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 12th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, May 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, August 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-04 filed on: 18th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-04 filed on: 4th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-04: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-09-04 filed on: 17th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-04 filed on: 10th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-04 filed on: 16th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 13th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-04 filed on: 8th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-09-10 - Annual return with full member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 16th, September 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, October 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, August 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 30th, September 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 30th, September 2005	accounts	Free Download (5 pages)
363a	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-09-28 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-28 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/09/04	annual return
AA	Small company accounts for the period up to 2002-12-31 filed on: 25th, September 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 25th, September 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-09-23 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-23 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-09-13 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-09-13 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 6th, July 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 6th, July 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 24th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 24th, October 2000	accounts	Free Download (1 page)

Tensys Dynamics Limited BATH

Tensys Dynamics Limited Address / Contact

Company Information / Profile

Company staff

Sean L.

James M.

Adam B.

Peter L.

Nicholas G.

Swift Incorporations Limited

David W.

Catherine W.

People with significant control

Annual reports financial information

Company filings

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