TENENCIA LIMITED

dissolved Company number 05083062

Private Limited by Shares · Incorporated on 24th Mar 2004 · Closed on 23rd Dec 2025

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SIC code: 74909
Registered office: London, EC2M 4AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TENENCIA LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

405 Companies at address View all 411 Companies in postcode View postcode

SICs

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

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Armstrong	Director	14th May 2024		American	View profile
Russell White	Director	22nd Oct 2024		British	View profile

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PE LUNA HOLDING LIMITED	17258179	3rd Jun 2026	active
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PE LUNA HOLDING II LIMITED	17258558	3rd Jun 2026	active

Showing the latest 5 of 404 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Mar 2004
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

24th Mar 2004 Company incorporated
24th Mar 2004 ALPHA DIRECT LIMITED appointed as Corporate nominee director
24th Mar 2004 ALPHA DIRECT LIMITED resigned as Corporate nominee director
24th Mar 2004 ALPHA SECRETARIAL LIMITED appointed as Corporate nominee secretary
24th Mar 2004 ALPHA SECRETARIAL LIMITED resigned as Corporate nominee secretary
24th Mar 2004 Paul Johnson appointed as Director
24th Mar 2004 Paul Broadaway appointed as Director
24th Mar 2004 Paul Broadaway appointed as Secretary
13th Jul 2005 Alison Johnson appointed as Director
13th Jul 2005 Alison Johnson appointed as Secretary
13th Jul 2005 Paul Broadaway resigned as Director
13th Jul 2005 Paul Broadaway resigned as Secretary
16th Mar 2009 Clive Neale appointed as Director
4th Feb 2013 John Given appointed as Director
1st Jul 2013 Alison Johnson resigned as Secretary
1st Jan 2015 Alison Johnson resigned as Director
12th Feb 2018 Brian Coombs-Prole appointed as Director
1st Jun 2018 Brian Coombs-Prole resigned as Director
1st Jun 2018 John Given resigned as Director
1st Jun 2018 Michael Roberson appointed as Director
1st Jun 2018 John Berlin appointed as Director
1st Jun 2018 Clive Neale resigned as Director
23rd Mar 2020 Michael Roberson resigned as Director
7th Apr 2020 Ian Reid appointed as Director
31st Aug 2022 Paul Johnson resigned as Director
14th May 2024 John Berlin resigned as Director
14th May 2024 James Armstrong appointed as Director
18th Oct 2024 Ian Reid resigned as Director
22nd Oct 2024 Russell White appointed as Director
24th Mar 2025 Confirmation statement made up

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