Active
Company Information for TENECOM LIMITED
4TH FLOOR, 8, FENCHURCH PLACE, LONDON, EC3M 4AJ,
|
Company Registration Number
01084952
Private Limited Company
Active |
Company Name | |
---|---|
TENECOM LIMITED | |
Legal Registered Office | |
4TH FLOOR, 8 FENCHURCH PLACE LONDON EC3M 4AJ Other companies in EC3R | |
Company Number | 01084952 | |
---|---|---|
Company ID Number | 01084952 | |
Date formed | 1972-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 18:08:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TENECOM GROUP LIMITED | 28 CLIFTONVILLE COURT NORTHAMPTON NN1 5BY | Active - Proposal to Strike off | Company formed on the 2019-01-15 | |
TENECOM ITALIA LIMITED | FLAT 9 ROYAL LONDON BUILDINGS OLD KENT ROAD LONDON UNITED KINGDOM SE15 1RX | Dissolved | Company formed on the 2014-12-01 | |
TENECOM LIMITED | Active | Company formed on the 1981-01-01 | ||
TENECOM SOLUTIONS LLC | 215 WEST 84TH STREET SUITE 311 NEW YORK NY 10024 | Active | Company formed on the 2016-11-02 |
Officer | Role | Date Appointed |
---|---|---|
COLLEEN MARTIN |
||
KAREN LESLEY AMOS |
||
CHRISTOPHER PETER HARE |
||
VIJAY ANANTRAY MAVANI |
||
STEPHEN ANDREW MICHAEL |
||
BRIAN GERARD SNOVER |
||
ANDREW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH ROCCO LIUZZI |
Director | ||
JOSEPH ROCCO LIUZZI |
Director | ||
FORREST NATHAN KRUTTER |
Director | ||
THOMAS ALLEN BOLT |
Director | ||
KATARZYNA MARIA WERONIKA SLIWINSKA |
Company Secretary | ||
KATARZYNA MARIA WERONIKA SLIWINSKA |
Director | ||
JOHN CARY BITHELL |
Company Secretary | ||
YUKIO HARA |
Director | ||
TAMOTSU KANO |
Director | ||
SATOSHI OSAJIMA |
Director | ||
TOMONORI TASHIRO |
Director | ||
HIROYUKI KINOSHITA |
Director | ||
JAMES LEE SAITCH |
Company Secretary | ||
IAN JORDAN |
Director | ||
KOICHI HOJO |
Director | ||
KENJI TSUKUI |
Director | ||
COLIN IAN THORNTON |
Company Secretary | ||
TAKUO ABE |
Director | ||
TATSUHIKO TSUKUDA |
Director | ||
JOHN OSBORNE GRAVES |
Company Secretary | ||
ATSUSHI INATOMI |
Director | ||
ATSUSHI MATSUMOTO |
Director | ||
YUTAKA SAWADA |
Director | ||
COLIN IAN THORNTON |
Director | ||
YASUHIKO HORI |
Director | ||
HAJIME ABE |
Director | ||
TATSUYA SUZUKI |
Director | ||
KATSUHIKO TAKETAZU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESOLUTE MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1995-12-05 | Active | |
NRG VICTORY HOLDINGS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1919-07-29 | Active | |
TONICSTAR LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
RESOLUTE MANAGEMENT LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2001-05-08 | Active | |
TRANSFERCOM LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2006-04-06 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Company Secretary | 2008-11-25 | CURRENT | 1975-11-27 | Active | |
TRANSFERCOM LIMITED | Director | 2016-12-02 | CURRENT | 2006-04-06 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2016-12-02 | CURRENT | 1947-11-22 | Active | |
BA (GI) LIMITED | Director | 2016-12-02 | CURRENT | 1866-04-12 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2016-12-02 | CURRENT | 1919-07-29 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2016-12-02 | CURRENT | 1975-11-27 | Active | |
THE NORLAND FOUNDATION | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
TRANSFERCOM LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-06 | Active | |
SLI HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2016-04-01 | CURRENT | 1947-11-22 | Active | |
BA (GI) LIMITED | Director | 2016-04-01 | CURRENT | 1866-04-12 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2016-04-01 | CURRENT | 1919-07-29 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2016-04-01 | CURRENT | 1975-11-27 | Active | |
MERCHANT TAYLORS' SCHOOL | Director | 2011-06-18 | CURRENT | 1997-07-30 | Active | |
SLI HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1947-11-22 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2008-06-12 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2008-06-12 | CURRENT | 1919-07-29 | Active | |
TRANSFERCOM LIMITED | Director | 2006-06-01 | CURRENT | 2006-04-06 | Active | |
SLI HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1947-11-22 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2009-03-01 | CURRENT | 1919-07-29 | Active | |
TRANSFERCOM LIMITED | Director | 2009-01-15 | CURRENT | 2006-04-06 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2009-01-15 | CURRENT | 1975-11-27 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
BRITISH AVIATION INSURANCE COMPANY LIMITED | Director | 2007-07-06 | CURRENT | 1930-02-24 | Active | |
RESOLUTE MANAGEMENT LIMITED | Director | 2001-06-26 | CURRENT | 2001-05-08 | Active | |
TRANSFERCOM LIMITED | Director | 2016-01-20 | CURRENT | 2006-04-06 | Active | |
SLI HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 1947-11-22 | Active | |
BA (GI) LIMITED | Director | 2016-01-20 | CURRENT | 1866-04-12 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2016-01-20 | CURRENT | 1919-07-29 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2016-01-20 | CURRENT | 1975-11-27 | Active | |
BA (GI) LIMITED | Director | 2014-03-18 | CURRENT | 1866-04-12 | Active | |
SLI HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1947-11-22 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2009-03-01 | CURRENT | 1919-07-29 | Active | |
RESOLUTE MANAGEMENT LIMITED | Director | 2008-12-16 | CURRENT | 2001-05-08 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2008-07-31 | CURRENT | 1975-11-27 | Active | |
TRANSFERCOM LIMITED | Director | 2008-04-15 | CURRENT | 2006-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
AUDITOR'S RESIGNATION | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MICHAEL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | ||
DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR TERENCE RODNEY MASTERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MICHAEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Brian Gerald Snover on 2017-10-18 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;USD 133716302.934 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS KAREN LESLEY AMOS | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;USD 133716302.934 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010849520005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010849520004 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER HARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD | |
AP01 | DIRECTOR APPOINTED MR BRIAN GERALD SNOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROCCO LIUZZI | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/12/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;USD 133716302.93 | |
SH14 | 10/11/15 STATEMENT OF CAPITAL USD 133716302.93 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 04/11/2015 | |
RES01 | ALTER ARTICLES 16/11/2015 | |
SH14 | 10/11/15 STATEMENT OF CAPITAL USD 133716302.93 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 04/11/2015 | |
RES01 | ALTER ARTICLES 16/11/2015 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 86997000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 86997000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 33 ST. MARY AXE LONDON EC3A 8LL UNITED KINGDOM | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ROCCO LIUZZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LIUZZI | |
AR01 | 01/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ROCCO LIUZZI | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FORREST KRUTTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORREST NATHAN KRUTTER / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MICHAEL / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY ANANTRAY MAVANI / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS COLLEEN MARTIN / 13/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BOLT | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FORREST KRUTTER / 01/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL | |
288b | APPOINTMENT TERMINATED DIRECTOR KATARZYNA SLIWINSKA | |
288b | APPOINTMENT TERMINATED SECRETARY KATARZYNA SLIWINSKA | |
288a | SECRETARY APPOINTED MRS COLLEEN MARTIN | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM FOURTH FLOOR BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR ANDREW WILSON | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 108 FENCHURCH STREET LONDON EC3M 5JJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: MOORGATE HALL 155 MOORGATE LONDON EC2M 6UB |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTAM LIMITED | ||
Outstanding | SANTAM LIMITED | ||
REINSURANCE DEPOSIT AGREEMENT | Outstanding | CITIBANK IRELAND FINANCIAL SERVICES PLC | |
SECURITY AGREEMENT | Outstanding | CITI BANK N.A. | |
REINSURANCE DEPOSIT AGREEMENT | Outstanding | CITIBANK N.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENECOM LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as TENECOM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |