Tenecom Limited

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Tenecom Limited

01084952•Private Limited With Share Capital

4Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
Website00789959599

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Incorporated

04/12/1972

Company Age

53 years

Directors

6

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Tenecom Limited (01084952) is a private limited with share capital incorporated on 04/12/1972 (53 years old) and registered in london, EC3A7AW. The company operates under SIC code 65120 - non-life insurance.

Tenecom limited is an information technology and services company based out of mincing ln, london, england, united kingdom.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 04/12/1972
EC3A7AW

Financial Overview

Total Assets

£261.14M

Liabilities

£226.44M

Net Assets

£34.70M

Cash

£4.08M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
V
vijay anantray mavani
director
K
karen lesley amos
director
B
brian gerard snover
director
A
andrew wilson
director
C
christopher peter hare
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Auditors Resignation Company
Category:Auditors
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Memorandum Articles
Category:Incorporation
Date:17-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Capital Redomination Of Shares
Category:Capital
Date:01-12-2015
Resolution
Category:Resolution
Date:01-12-2015
Resolution
Category:Resolution
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Address
Date:05-12-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Mortgage
Date:07-03-2006
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2005
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2004
Legacy
Category:Annual Return
Date:10-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2003
Legacy
Category:Annual Return
Date:27-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2002
Legacy
Category:Address
Date:05-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:04-07-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered
4Th Floor, 8 Fenchurch Place, London, EC3M4AJ

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Contact

00789959599
tenecom.com
4Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW