TENSIM GROUP LIMITED

dissolved Company number 04031342

Private Limited by Shares · Incorporated on 11th Jul 2000 · Closed on 23rd Jun 2016

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SIC code: 70100
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TENSIM GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jul 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

1 Director View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Wilkinson	Secretary	8th Jul 2014	This company	Not recorded	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Jul 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2013
Accounting reference date: 31st Dec

Timeline

11th Jul 2000 Company incorporated
11th Jul 2000 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Jul 2000 Michael Rich appointed as Nominee director
11th Jul 2000 William Warner appointed as Nominee director
7th Sep 2000 Tony Pegg appointed as Director
7th Sep 2000 Roger Turner appointed as Director
7th Sep 2000 Michael Rich resigned as Nominee director
7th Sep 2000 William Warner resigned as Nominee director
8th Sep 2000 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Sep 2000 Alan Lewis appointed as Director
8th Sep 2000 Peter Bradley appointed as Secretary
2nd Nov 2000 Andrew Burgess appointed as Director
28th Mar 2001 Peter Bradley appointed as Director
28th Mar 2001 Hugh Aldous appointed as Director
8th Jul 2003 Alan Lewis resigned as Director
1st Dec 2003 Ruth McIntosh appointed as Director
27th Feb 2004 Peter Bradley resigned as Director
27th Feb 2004 Peter Bradley resigned as Secretary
1st Mar 2004 Richard Raine appointed as Director
1st Mar 2004 Richard Raine appointed as Secretary
30th Sep 2004 Andrew Burgess resigned as Director
9th Nov 2004 Michael Fawcett appointed as Director
10th Nov 2004 Hugh Aldous resigned as Director
10th Nov 2004 Ruth McIntosh resigned as Director
10th Nov 2004 Patrick Fox appointed as Director
24th Dec 2004 David Wilkinson appointed as Director
31st Dec 2004 Richard Raine resigned as Director
31st Dec 2004 Richard Raine resigned as Secretary
1st Jan 2005 Michael Fawcett appointed as Secretary
12th Oct 2005 Tony Pegg resigned as Director
15th Sep 2006 Roger Turner resigned as Director
15th Sep 2006 David Wilkinson appointed as Secretary
16th Sep 2006 Michael Fawcett resigned as Director
16th Sep 2006 Michael Fawcett resigned as Secretary
30th Jun 2007 David Wilkinson resigned as Secretary
1st Jul 2007 Sharon Boyes-Schiller appointed as Secretary
20th Aug 2012 Sharon Boyes-Schiller resigned as Secretary
20th Aug 2012 Zoe Ponzini appointed as Secretary
8th Jul 2014 David Wilkinson appointed as Secretary
8th Jul 2014 Zoe Ponzini resigned as Secretary
31st Mar 2015 Patrick Fox resigned as Director
31st Mar 2015 David Wilkinson resigned as Director

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