TENSATOR GROUP LIMITED

active Company number 04345013

Private Limited by Shares · Incorporated on 24th Dec 2001

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SIC code: 70100
Registered office: Milton Keynes, MK14 6TS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TENSATOR GROUP LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 24th Dec 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COSSEY COSEC SERVICES LIMITED	Corporate secretary	28th Apr 2026		Not recorded	View profile
W23S DIRECTORS LIMITED	Corporate director	28th Apr 2026		Not recorded	View profile
Nathan Cook	Director	21st Sep 2022		British	View profile
Alan McPherson	Director	22nd Jun 2015		British	View profile
Tensator Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
W23s Directors Limited	Corporate PSC	28th Apr 2026	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
TENSATOR HOLDINGS LTD	06643659	11th Jul 2008	active
TENSATOR LIMITED	04046724	3rd Aug 2000	active
TENSABARRIER LIMITED	03963985	4th Apr 2000	active

Actions

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Company snapshot

Status: active
Incorporated: 24th Dec 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Dec 2001 Company incorporated
24th Dec 2001 Jonathan Hambleton appointed as Director
24th Dec 2001 Ian Foster appointed as Secretary
8th Mar 2002 Jonathan Hambleton resigned as Director
8th Mar 2002 Ian Foster resigned as Secretary
8th Mar 2002 Teresa Morgan appointed as Secretary
8th Mar 2002 Jeremy Williman appointed as Director
3rd Dec 2003 Teresa Morgan resigned as Secretary
3rd Dec 2003 Adrian Day appointed as Secretary
1st Nov 2006 Alan McPherson appointed as Secretary
1st Nov 2006 Adrian Day resigned as Secretary
5th Aug 2008 Alan McPherson appointed as Director
5th Aug 2008 Eric Van Den Eijnden appointed as Director
5th Aug 2008 Jeremy Williman resigned as Director
1st Dec 2009 Eric Van Den Eijnden resigned as Director
1st Dec 2009 Karsten Langer appointed as Director
22nd Feb 2012 Alan McPherson resigned as Secretary
22nd Feb 2012 Adrian Day appointed as Secretary
14th Mar 2012 Adrian Day appointed as Director
30th Jan 2015 Alan McPherson resigned as Director
2nd Feb 2015 Ben Gale appointed as Director
7th Apr 2015 Adrian Day resigned as Secretary
7th Apr 2015 Adrian Day resigned as Director
22nd Jun 2015 Alan McPherson appointed as Director
22nd Jun 2015 Karsten Langer resigned as Director
22nd Jun 2015 Ben Gale resigned as Director
6th Apr 2016 Tensator Holdings Ltd appointed as Corporate PSC
9th Jun 2016 Colin Kunz appointed as Director
7th Jul 2017 Colin Kunz resigned as Director
9th Aug 2017 Andrew Hetzel appointed as Director
1st Jan 2019 Andrew Hetzel resigned as Director
19th Mar 2019 Stephen Smith appointed as Director
21st Sep 2022 Nathan Cook appointed as Director
25th Jan 2024 Stephen Smith resigned as Director
29th Mar 2026 Confirmation statement made up
28th Apr 2026 COSSEY COSEC SERVICES LIMITED appointed as Corporate secretary
28th Apr 2026 W23S DIRECTORS LIMITED appointed as Corporate director
28th Apr 2026 W23s Directors Limited appointed as Corporate PSC
30th Sep 2026 Next accounts due

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