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 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
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 |
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 |