TENET BUSINESS SOLUTIONS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TENET BUSINESS SOLUTIONS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TENET BUSINESS SOLUTIONS LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03473878. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TENET BUSINESS SOLUTIONS LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03473878. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TENET BUSINESS SOLUTIONS LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
5 LISTER HILL
LEEDS
WEST YORKSHIRE
LS18 5AZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JACKIE HIXON | Secretary | 2023-04-24 | CURRENT | ||
MISS HELEN MURIEL BALL | Sep 1963 | British | Director | 2013-05-16 | CURRENT |
MR STEPHEN MARK JONES | Dec 1958 | British | Director | 2012-02-01 | CURRENT |
MR KEITH RICHARDS | Jan 1961 | British | Director | 2011-07-11 UNTIL 2013-03-28 | RESIGNED |
MR MICHAEL DAVID MCGAUGHRIN | Jan 1955 | British | Director | 2010-12-16 UNTIL 2011-10-21 | RESIGNED |
MR GEOFFREY THOMPSON | Mar 1962 | British | Director | 2006-03-15 UNTIL 2006-07-10 | RESIGNED |
MR MARK THOMAS | May 1972 | British | Director | 2012-02-01 UNTIL 2018-05-03 | RESIGNED |
LESLIE MATTHEW SEMPLE SHIELDS | Feb 1946 | British | Director | 1998-03-13 UNTIL 1999-02-04 | RESIGNED |
MR JOHN DAVID THOMPSON | Mar 1963 | British | Director | 2012-02-01 UNTIL 2016-10-04 | RESIGNED |
MR GRAEHAM STUART SAMPSON | May 1975 | British | Director | 2011-04-20 UNTIL 2012-09-24 | RESIGNED |
ANDREW PAUL RUFF | May 1957 | British | Director | 1998-03-13 UNTIL 1999-01-15 | RESIGNED |
MR ALLAN ROSENGREN | Sep 1958 | British | Director | 1998-03-13 UNTIL 1999-01-15 | RESIGNED |
MR STEWART EDWARD WOOLES | Nov 1946 | British | Director | 1998-03-13 UNTIL 1999-08-16 | RESIGNED |
MR NEIL ANDREW PRESTON | Jan 1958 | British | Director | 2000-01-18 UNTIL 2003-12-31 | RESIGNED |
MR MARTIN PASK | Jul 1963 | British | Director | 2005-06-01 UNTIL 2012-02-10 | RESIGNED |
MR MARK WILLIAM SCANLON | Oct 1968 | Irish | Director | 2019-04-15 UNTIL 2023-05-10 | RESIGNED |
ADAM CHARLES WEARING | May 1977 | Secretary | 2003-12-31 UNTIL 2005-03-21 | RESIGNED | |
MR NEIL ANDREW PRESTON | Jan 1958 | British | Secretary | 2002-09-01 UNTIL 2003-12-31 | RESIGNED |
MRS SUSAN JEANNINE MARTIN | Mar 1950 | British | Secretary | 1998-03-13 UNTIL 2002-09-01 | RESIGNED |
MR RICHARD JAMES FLETCHER | Secretary | 2013-12-04 UNTIL 2023-04-24 | RESIGNED | ||
MRS GILLIAN MARY DAVIDSON | Secretary | 2013-04-30 UNTIL 2013-12-04 | RESIGNED | ||
MR GEOFFREY STEPHEN CLARKSON | Jul 1949 | British | Secretary | 2005-03-21 UNTIL 2013-04-30 | RESIGNED |
MR GEOFFREY STEPHEN CLARKSON | Jul 1949 | British | Director | 2006-07-10 UNTIL 2013-05-09 | RESIGNED |
ABBEY NOMINEES LIMITED | Corporate Secretary | 1997-12-01 UNTIL 1998-03-13 | RESIGNED | ||
ABBEY DIRECTORS LIMITED | Corporate Director | 1997-12-01 UNTIL 1998-03-13 | RESIGNED | ||
MR. PETER WILLIAM LANE | Mar 1968 | British | Director | 2005-09-30 UNTIL 2010-12-11 | RESIGNED |
SIMON JAMES HILL | Sep 1941 | British | Director | 1998-03-13 UNTIL 2001-03-31 | RESIGNED |
ANDREW SHAUN GRIFFIN | May 1956 | British | Director | 1998-03-13 UNTIL 1999-12-14 | RESIGNED |
MR MARTIN GARTSIDE | Feb 1966 | English | Director | 2017-11-22 UNTIL 2018-11-05 | RESIGNED |
MR JOHN ANDERSON CALDER DICK | Apr 1954 | British | Director | 2003-02-07 UNTIL 2003-06-12 | RESIGNED |
MRS SUSAN JEANNINE MARTIN | Mar 1950 | British | Director | 1998-03-13 UNTIL 2002-09-01 | RESIGNED |
MRS GILLIAN MARY DAVIDSON | May 1965 | British | Director | 2013-04-30 UNTIL 2016-12-13 | RESIGNED |
MR JOHN DAVID THOMPSON | Mar 1963 | British | Director | 2003-02-07 UNTIL 2009-09-16 | RESIGNED |
ROLAND DAVID ANTHONY CLARK | May 1931 | British | Director | 1998-03-13 UNTIL 1999-01-15 | RESIGNED |
SHARON KAY BRYANT | Nov 1958 | British | Director | 2003-11-03 UNTIL 2006-02-19 | RESIGNED |
MRS CAROLINE JANE ASHTON | Feb 1963 | British | Director | 2013-01-28 UNTIL 2020-08-31 | RESIGNED |
KEELY JILL CRAIG | Dec 1974 | British | Director | 2017-08-29 UNTIL 2021-07-30 | RESIGNED |
JAMES CHARLES MCCLURG | Apr 1942 | British | Director | 1998-03-13 UNTIL 1999-03-31 | RESIGNED |
MR SIMON HAROLD HUDSON | Dec 1953 | British | Director | 1999-01-15 UNTIL 2011-08-12 | RESIGNED |
MR MICHAEL JOHN O'BRIEN | Jul 1963 | British | Director | 2013-05-16 UNTIL 2017-06-22 | RESIGNED |
MR MARTIN KEITH TYLER | Sep 1977 | British | Director | 2022-09-07 UNTIL 2023-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tenetconnect Limited | 2019-09-30 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tenet Group Limited | 2016-04-06 - 2019-09-30 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |