TENETLIME LIMITED

active Company number 04785816

Private Limited by Shares · Incorporated on 3rd Jun 2003

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SIC code: 64999
Registered office: York, YO24 1AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TENETLIME LIMITED is a private limited by shares company based in York. It was incorporated on 3rd Jun 2003 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

60 Companies at address View all 72 Companies in postcode View postcode

SICs

View other companies in York (YO) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darrell Evans	Director	1st Feb 2026		British	View profile
Lynzi Harrison	Director	2nd Feb 2024		British	View profile
Anthony McKeown	Director	10th Jul 2026		British	View profile
Piotr Nowosad	Director	10th Jul 2026		Polish	View profile
Robert Sinclair	Director	1st Jun 2026		British	View profile
Lsl Property Services Plc	Corporate PSC	2nd Feb 2024	—	—	View profile
Tenet Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 59

Company	Number	Incorporated	Status
MORTGAGE GYM SOLUTIONS LTD.	12460735	13th Feb 2020	active
QUALIS WEALTH LIMITED	11784115	23rd Jan 2019	active
PYGOTT & CRONE LINCOLN LETTINGS LIMITED	11707094	3rd Dec 2018	active
DIRECT LIFE QUOTE HOLDINGS LIMITED	10283300	18th Jul 2016	active
LETCO GROUP LIMITED	10131895	19th Apr 2016	active

Showing the latest 5 of 59 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jun 2003
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Jun 2003 Company incorporated
3rd Jun 2003 EVERDIRECTOR LIMITED appointed as Corporate nominee director
3rd Jun 2003 EVERSECRETARY LIMITED appointed as Corporate nominee secretary
23rd Jul 2003 Peter Lane appointed as Director
23rd Jul 2003 Simon Hudson appointed as Director
23rd Jul 2003 EVERDIRECTOR LIMITED resigned as Corporate nominee director
2nd Mar 2004 EVERSECRETARY LIMITED resigned as Corporate nominee secretary
2nd Mar 2004 Adam Wearing appointed as Secretary
22nd Jun 2004 Geoffrey Clarkson appointed as Director
21st Mar 2005 Geoffrey Clarkson appointed as Secretary
21st Mar 2005 Adam Wearing resigned as Secretary
25th May 2006 Michael McGaughrin appointed as Director
8th Sep 2006 Keith Richards 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
22nd Mar 2010 Gemma Harle appointed as Director
27th Apr 2010 George Eleftheriou resigned 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 Michael O'Brien 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
6th Apr 2016 Tenet Limited appointed as Corporate PSC
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
15th Apr 2019 Mark Scanlon appointed as Director
15th Apr 2019 Martin Greenwood resigned 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
2nd Feb 2024 John Lowe appointed as Director
2nd Feb 2024 Helen Ball resigned as Director
2nd Feb 2024 Jonathan Round appointed as Director
2nd Feb 2024 Richard Fletcher resigned as Director
2nd Feb 2024 Jackie Hixon resigned as Secretary
2nd Feb 2024 Dominic Beever appointed as Director
2nd Feb 2024 Lynzi Harrison appointed as Director
2nd Feb 2024 Bryce Glover appointed as Director
2nd Feb 2024 Sapna Fitzgerald appointed as Secretary
2nd Feb 2024 Judith Worthy resigned as Director
2nd Feb 2024 Lsl Property Services Plc appointed as Corporate PSC
2nd Feb 2024 Tenet Limited ceased to be a Corporate PSC
23rd Feb 2024 Jonathan Round resigned as Director
23rd Feb 2024 Richard Howells appointed as Director
1st Mar 2024 Jonathan Round appointed as Director
15th Sep 2024 Sapna Fitzgerald resigned as Secretary
1st May 2025 David Stewart appointed as Director
3rd Jun 2025 Dominic Beever resigned as Director
31st Dec 2025 Jonathan Round resigned as Director
4th Jan 2026 Confirmation statement made up
14th Jan 2026 David Stewart resigned as Director
1st Feb 2026 Darrell Evans appointed as Director
31st Mar 2026 Bryce Glover resigned as Director
31st May 2026 John Lowe resigned as Director
1st Jun 2026 Robert Sinclair appointed as Director
10th Jul 2026 Piotr Nowosad appointed as Director
10th Jul 2026 Richard Howells resigned as Director
10th Jul 2026 Anthony McKeown appointed as Director
30th Sep 2026 Next accounts due

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