TENEO LIMITED - READING


Company Profile Company Filings

Overview

TENEO LIMITED is a Private Limited Company from READING and has the status: Active.
TENEO LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03928202. The accounts status is FULL and accounts are next due on 31/03/2024.

TENEO LIMITED - READING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNITS 20-21 THEALE LAKES BUSINESS PARK
READING
BERKSHIRE
RG7 4GB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC JAMES SOLLARS Oct 1972 British Director 2004-11-29 CURRENT
JAMES SIMON HALL Jun 1970 British Director 2004-11-29 CURRENT
PIERS MARTIN JUDE CAREY Sep 1969 British Director 2000-03-01 CURRENT
PIERS MARTIN JUDE CAREY Sep 1969 British Secretary 2004-11-29 CURRENT
RICHARD STACK Jan 1965 American Director 2000-03-01 UNTIL 2001-04-02 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-02-17 UNTIL 2000-03-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-02-17 UNTIL 2000-03-01 RESIGNED
ANTHONY BRIAN SAMPSON Jun 1955 British Director 2000-03-01 UNTIL 2001-04-02 RESIGNED
JOHN IAN MAYTUM Nov 1969 British Director 2000-03-01 UNTIL 2003-06-04 RESIGNED
PETER MAYO Dec 1946 British Director 2000-05-18 UNTIL 2006-08-08 RESIGNED
MATHEW CHARLES MATTHEWS Apr 1968 British Director 2005-02-09 UNTIL 2005-11-30 RESIGNED
MR RICHARD JONES Aug 1977 British Director 2008-10-09 UNTIL 2016-09-07 RESIGNED
MORAY BOYD Jun 1962 British Director 2000-05-18 UNTIL 2001-04-02 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2000-02-17 UNTIL 2000-03-01 RESIGNED
ANTHONY BRIAN SAMPSON Jun 1955 British Secretary 2000-03-01 UNTIL 2001-04-02 RESIGNED
PETER MAYO Dec 1946 British Secretary 2001-04-02 UNTIL 2004-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teneo Group Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N4 PHARMA PLC LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
JADE SOLUTIONS LIMITED CASTLEFORD ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
J2 RETAIL SYSTEMS LIMITED WARRINGTON Dissolved... FULL 26200 - Manufacture of computers and peripheral equipment
GEODE SERVICES LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED CASTLEFORD ENGLAND Dissolved... FULL 61200 - Wireless telecommunications activities
AURES TECHNOLOGIES LIMITED LONDON Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
WHARFEDALE CONSULTANTS LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
JADE COMMUNICATIONS LIMITED CASTLEFORD ENGLAND Dissolved... DORMANT 61200 - Wireless telecommunications activities
J2 SYSTEMS TECHNOLOGY LIMITED RUNCORN Active FULL 64209 - Activities of other holding companies n.e.c.
TENEO GROUP LIMITED READING Active GROUP 70100 - Activities of head offices
ECO-LOGIC COMMUNICATIONS LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
XALIENT LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
J2 RETAIL SYSTEMS LIMITED RUNCORN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KURVE KIOSKS LTD BROMSGROVE Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Teneo Limited - Limited company accounts 23.2 2024-03-26 30-06-2023 £933,878 Cash £1,297,091 equity
Teneo Limited - Limited company accounts 22.3 2023-03-15 30-06-2022 £1,685,561 Cash £1,416,907 equity

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