TENETCONNECT LIMITED

liquidation Company number 02654877

Private Limited by Shares · Incorporated on 17th Oct 1991

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SIC code: 64999
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2024

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Overview

TENETCONNECT LIMITED is a private limited by shares company based in London. It was incorporated on 17th Oct 1991 and is currently showing its status as 'Liquidation'. The company's stated activity is Financial intermediation not elsewhere classified.

1 Director View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Vickers	Director	24th Apr 2024		British	View profile

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Showing the latest 5 of 1,122 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 17th Oct 1991
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2024
Last accounts made up: 30th Sep 2022
Accounting reference date: 31st Dec

Timeline

17th Oct 1991 Company incorporated
17th Oct 1991 Paul Dupee appointed as Director
17th Oct 1991 Paul Dupee appointed as Secretary
17th Oct 1991 Susan Martin appointed as Director
17th Oct 1991 Simon Hill appointed as Director
17th Oct 1991 Marcus Egerton appointed as Director
17th Oct 1991 Stewart Wooles appointed as Director
16th May 1992 Allan Rosengren appointed as Director
30th Mar 1993 Paul Dupee resigned as Director
30th Mar 1993 Paul Dupee resigned as Secretary
30th Mar 1993 Susan Martin appointed as Secretary
7th Sep 1993 Marcus Egerton resigned as Director
14th Dec 1993 Andrew Ruff appointed as Director
13th Dec 1994 Andrew Griffin appointed as Director
16th May 1997 James McClurg appointed as Director
15th Jan 1999 Allan Rosengren resigned as Director
15th Jan 1999 Simon Hudson appointed as Director
15th Jan 1999 Andrew Ruff resigned as Director
31st Mar 1999 James McClurg resigned as Director
16th Aug 1999 Stewart Wooles resigned as Director
7th Oct 1999 Christopher Stead appointed as Director
14th Dec 1999 Andrew Griffin resigned as Director
18th Jan 2000 Neil Preston appointed as Director
31st Mar 2001 Simon Hill resigned as Director
1st Sep 2002 Susan Martin resigned as Director
1st Sep 2002 Susan Martin resigned as Secretary
1st Sep 2002 Neil Preston appointed as Secretary
1st Dec 2002 Nicholas Kelly appointed as Director
31st Dec 2003 Neil Preston resigned as Director
31st Dec 2003 Neil Preston resigned as Secretary
31st Mar 2004 Christopher Stead resigned as Director
1st Jun 2004 Geoffrey Clarkson appointed as Director
1st Nov 2004 Keith Richards appointed as Director
21st Mar 2005 Geoffrey Clarkson appointed as Secretary
30th Jan 2006 Nicholas Kelly resigned as Director
31st Aug 2006 Peter Lane appointed as Director
31st Aug 2006 Michael McGaughrin appointed as Director
8th Sep 2006 Jonathan Tobbell appointed as Director
25th Feb 2008 Mark Youngman appointed as Director
15th Dec 2008 Jonathan Tobbell resigned as Director
18th Dec 2008 George Eleftheriou appointed as Director
17th Mar 2010 Alison Kildunne appointed as Director
27th Apr 2010 George Eleftheriou resigned as Director
22nd Jul 2010 Michael O'Brien appointed as Director
11th Dec 2010 Peter Lane resigned as Director
21st Dec 2010 Alison Kildunne resigned as Director
19th Apr 2011 Graeham Sampson appointed as Director
12th Aug 2011 Simon Hudson resigned as Director
21st Oct 2011 Michael McGaughrin resigned as Director
7th Dec 2011 Graeham Sampson resigned as Director
1st Feb 2012 Gemma Harle appointed as Director
19th Oct 2012 Martin Greenwood appointed as Director
23rd Jan 2013 Caroline Bradley appointed as Director
26th Mar 2013 Mark Youngman resigned as Director
28th Mar 2013 Keith Richards resigned as Director
23rd Apr 2013 Helen Ball appointed as Director
30th Apr 2013 Gillian Davidson appointed as Director
30th Apr 2013 Gillian Davidson appointed as Secretary
30th Apr 2013 Geoffrey Clarkson resigned as Secretary
9th May 2013 Geoffrey Clarkson resigned as Director
4th Dec 2013 Gillian Davidson resigned as Secretary
4th Dec 2013 Richard Fletcher appointed as Secretary
13th Dec 2016 Gillian Davidson resigned as Director
9th Jan 2017 Martin Gartside appointed as Director
9th Jan 2017 Stephen Jones appointed as Director
9th Jan 2017 Mark Thomas appointed as Director
22nd Jun 2017 Michael O'Brien resigned as Director
29th Aug 2017 Keely Craig appointed as Director
16th Oct 2017 Gemma Harle resigned as Director
16th Jan 2018 Simon Broadley appointed as Director
17th Apr 2018 Ben Wright appointed as Director
3rd May 2018 Mark Thomas resigned as Director
14th Aug 2018 Karina Bowden appointed as Director
5th Nov 2018 Martin Gartside resigned as Director
10th Apr 2019 Martin Greenwood resigned as Director
15th Apr 2019 Mark Scanlon appointed as Director
29th May 2019 Julia Elliott appointed as Director
29th May 2019 Richard Fletcher appointed as Director
3rd Sep 2019 Julia Elliott resigned as Director
3rd Sep 2019 Stephen Jones resigned as Director
3rd Sep 2019 Ben Wright resigned as Director
3rd Sep 2019 Simon Broadley resigned as Director
3rd Sep 2019 Karina Bowden resigned as Director
3rd Sep 2019 Richard Fletcher resigned as Director
31st Aug 2020 Caroline Bradley resigned as Director
25th Oct 2020 Julie Darlington appointed as Director
30th Jul 2021 Keely Craig resigned as Director
22nd Sep 2022 Martin Tyler appointed as Director
30th Sep 2022 Julie Darlington resigned as Director
24th Apr 2023 Richard Fletcher resigned as Secretary
24th Apr 2023 Jackie Hixon appointed as Secretary
5th May 2023 Martin Tyler resigned as Director
10th May 2023 Mark Scanlon resigned as Director
6th Jun 2023 Richard Fletcher appointed as Director
3rd Aug 2023 Judith Worthy appointed as Director
4th Jan 2024 Confirmation statement made up
24th Apr 2024 Helen Ball resigned as Director
24th Apr 2024 Stephen Vickers appointed as Director
30th Sep 2024 Next accounts due
14th Oct 2024 Judith Worthy resigned as Director
6th Apr 2026 Richard Fletcher resigned as Director
6th Apr 2026 Jackie Hixon resigned as Secretary

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