Company information:
Tenet Technology Ltd (No: 03005022)
Address: ENVITIA GROUP PLC, UNIT A, NORTH HEATH LANE INDUSTRIAL ESTATE, HORSHAM, WEST SUSSEX, RH12 5UX
Status: Active - Proposal to Strike off
Incorporated: 23-Dec-1994
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 01-Jun-2022
Industry Class: 99999 - Dormant Company
Current Director: NABIL LODEY ( DOB: Nov-1973 From: Feb-2018 )
Current Director: JOHN RAYMOND MASSEY ( DOB: Mar-1948 From: Feb-1995 )
Current Director: PAUL JAMES WALLER ( DOB: Jul-1973 From: Dec-2017 )
Current Secretary: PAUL JAMES WALLER ( From: Nov-2017 )
Resigned Director: SHARON LESLEY COOPER ( DOB: May-1955 From: Jun-2000 To: Jun-2018 )
Resigned Director: PETER MICHAEL MAYHEAD ( DOB: Mar-1972 From: Aug-2012 To: Dec-2012 )
Resigned Director: BARBARA REEVES ( DOB: Oct-1962 From: Dec-1994 To: Feb-1995 )
Resigned Director: MAURICE CHARLES SCOTT ( DOB: Jun-1945 From: Feb-1995 To: Aug-2012 )
Resigned Director: PAUL GERARD STARKEY ( DOB: Nov-1958 From: Aug-2000 To: May-2012 )
Resigned Director: ROBERT JOHN WINDMILL ( DOB: Oct-1941 From: Dec-1994 To: Feb-1995 )
Resigned Secretary: PETER MICHAEL MAYHEAD ( From: Aug-2012 To: Dec-2012 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Dec-1994 To: Feb-1995 )
Resigned Secretary: ANDREW JOHN MOSS ( From: Dec-2015 To: Nov-2017 )
Resigned Secretary: MAURICE CHARLES SCOTT ( DOB: Jun-1945 From: Feb-1995 To: Aug-2012 )
Resigned Secretary: MAURICE CHARLES SCOTT ( From: Dec-2012 To: Dec-2013 )
Resigned Secretary: MAURICE CHARLES SCOTT ( From: Jun-2014 To: Dec-2015 )
Resigned Secretary: ALASDAIR JOHN SMITH ( From: Dec-2013 To: Jun-2014 )
Persons of Significant Control:
Envitia Group Plc, Envitia Group Plc North Heath Lane Industrial Estate, Horsham, RH12 5UX, England: Ownership of shares – 75% or more (Notified: 2020-12-05)
Mr John Raymond Massey, ENVITIA GROUP PLC, Unit A North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-05)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 25,001 | 25,001 | 25,001 | 25,001 | 25001.0,25001.0,25001.0,25001.0 |
| Net assets (liabilities) | 25,001 | 25,001 | 25,001 | 25,001 | 25001.0,25001.0,25001.0,25001.0 |
| Equity / share capital and reserves | 25,001 | 25,001 | 25,001 | 25,001 | 25001.0,25001.0,25001.0,25001.0 |