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Company Information for

TEFEN CE LTD

131-151 GREAT TITCHFIELD STREET, LONDON, W1W 5BB,

Company Registration Number

02268843

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tefen Ce Ltd

TEFEN CE LTD was founded on 1988-06-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tefen Ce Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TEFEN CE LTD

Legal Registered Office

131-151 GREAT TITCHFIELD STREET
LONDON
W1W 5BB
Other companies in W1T

Previous Names

SEVERN GROUP LIMITED

11/04/2013

Filing Information

Company Number		02268843
Company ID Number		02268843
Date formed		1988-06-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		FULL

Last Datalog update:	2018-09-06 10:32:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TEFEN CE LTD

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Company Officers of TEFEN CE LTD

Current Directors

Officer	Role	Date Appointed
ELI PELLEG	Company Secretary	2007-01-31
AHARON LICHTENSTEIN	Director	2007-01-31
ELI PELLEG	Director	2007-01-31
ANAT SEVER	Director	2013-04-23
EREZ TOVA	Director	2007-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN WARD	Director	1992-12-01	2007-04-26
LESLEY YVONNE WARD	Director	1992-12-01	2007-04-26
LESLEY YVONNE WARD	Company Secretary	2002-08-05	2007-01-31
DAVID PAUL BARDELL	Director	2005-06-29	2007-01-31
MARTYN FRIBBENS	Director	2005-03-01	2007-01-31
SIDNEY JAMES LOWETH	Director	2005-01-01	2007-01-31
KENNETH ALAN IVIL	Director	2000-12-21	2005-07-28
JAMES LOWETH	Director	2002-01-31	2004-06-30
MICHAEL LUDERER	Director	1999-06-24	2003-09-23
STEPHEN RICHARD DAVIS	Director	1997-12-01	2002-11-08
STEPHEN RICHARD DAVIS	Company Secretary	1999-04-01	2002-08-05
MICHAEL FRANCIS NEWMAN	Director	1998-07-01	2001-10-20
DAVID PAUL BARDELL	Director	1999-09-01	2000-06-30
LESLEY YVONNE WARD	Company Secretary	1992-12-01	1999-04-01
JOAN SNYDER	Company Secretary	1990-12-31	1992-12-01
JOAN SNYDER	Director	1990-12-31	1992-12-01
JONATHAN WARD	Director	1990-12-31	1992-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AHARON LICHTENSTEIN	TEFEN UK LIMITED	Director	2007-10-02	CURRENT	2001-11-13	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-01-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-01-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 53400
2016-02-29	AR01	15/12/15 ANNUAL RETURN FULL LIST
2016-02-29	AD01	REGISTERED OFFICE CHANGED ON 29/02/16 FROM 16 Upper Woburn Place London WC1H 0BS
2015-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-03-12	DISS40	Compulsory strike-off action has been discontinued
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 53400
2015-03-11	AR01	15/12/14 ANNUAL RETURN FULL LIST
2015-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/15 FROM 69 Warren Street London W1T 5PA
2015-02-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-12-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 53400
2014-01-16	AR01	15/12/13 ANNUAL RETURN FULL LIST
2013-04-23	AP01	DIRECTOR APPOINTED MRS ANAT SEVER
2013-04-11	RES15	CHANGE OF NAME 10/04/2013
2013-04-11	CERTNM	Company name changed severn group LIMITED\certificate issued on 11/04/13
2013-01-03	AR01	15/12/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-15	AR01	15/12/11 ANNUAL RETURN FULL LIST
2011-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/11 FROM 1 Hills Place London W1F 7SA
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26	AR01	15/12/10 ANNUAL RETURN FULL LIST
2010-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15	AR01	15/12/09 ANNUAL RETURN FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EREZ TOVA / 15/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELI PELLEG / 15/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AHARON LICHTENSTEIN / 15/12/2009
2009-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-15	363a	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-13	288a	NEW DIRECTOR APPOINTED
2008-02-13	363a	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: BUCKLERSBURY HOUSE 3 QUEEN VICTORIA STREET LONDON EC4N 8EL
2007-09-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-15	AUD	AUDITOR'S RESIGNATION
2007-06-22	288b	DIRECTOR RESIGNED
2007-06-22	288b	DIRECTOR RESIGNED
2007-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-19	288b	DIRECTOR RESIGNED
2007-02-19	288b	DIRECTOR RESIGNED
2007-02-19	288a	NEW DIRECTOR APPOINTED
2007-02-19	288b	DIRECTOR RESIGNED
2007-02-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-19	288b	SECRETARY RESIGNED
2007-01-30	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-01-30	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-01-30	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-01-30	RES02	REREG PLC-PRI 29/01/07
2007-01-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-04	363a	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-22	363a	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-08-26	288a	NEW DIRECTOR APPOINTED
2005-08-26	288b	DIRECTOR RESIGNED
2005-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-15	288a	NEW DIRECTOR APPOINTED
2005-02-16	288a	NEW DIRECTOR APPOINTED
2004-12-01	363s	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-07-15	288b	DIRECTOR RESIGNED
2004-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-12	363s	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2004-01-08	AUD	AUDITOR'S RESIGNATION
2003-10-08	288b	DIRECTOR RESIGNED
2003-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-17	363s	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-11-27	288b	DIRECTOR RESIGNED
2002-08-13	288b	SECRETARY RESIGNED
2002-08-13	288a	NEW SECRETARY APPOINTED
2002-07-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-06	288a	NEW DIRECTOR APPOINTED
2002-02-12	288a	NEW DIRECTOR APPOINTED
2002-02-11	363s	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-10-29	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to TEFEN CE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TEFEN CE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-04-14	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of TEFEN CE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TEFEN CE LTD

Trademarks

We have not found any records of TEFEN CE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TEFEN CE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TEFEN CE LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where TEFEN CE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TEFEN CE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TEFEN CE LTD any grants or awards.

Ownership

We could not find any group structure information

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