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Company Information for

TENZING PE SECOND MEMBER LTD

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC551485
Private Limited Company
Active

Company Overview

About Tenzing Pe Second Member Ltd
TENZING PE SECOND MEMBER LTD was founded on 2016-11-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Tenzing Pe Second Member Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TENZING PE SECOND MEMBER LTD
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
 
Filing Information
Company Number SC551485
Company ID Number SC551485
Date formed 2016-11-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 28/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 03:00:06
Primary Source:Companies House
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Company Officers of TENZING PE SECOND MEMBER LTD

Current Directors
Officer Role Date Appointed
GUY MICHAEL L'ESTRANGE GILLON
 Director 2016-11-30
CHRISTIAN SEAN HAMILTON
 Director 2016-11-30
ROBERT JOHN WILLIAM JONES
 Director 2016-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY MICHAEL L'ESTRANGE GILLON CTS GROUP MIDCO LIMITED Director 2017-12-22 CURRENT 2017-12-08 Liquidation
GUY MICHAEL L'ESTRANGE GILLON CTS GROUP MANAGEMENT LIMITED Director 2017-12-22 CURRENT 2017-12-08 In Administration
GUY MICHAEL L'ESTRANGE GILLON CTS GROUP HOLDINGS LIMITED Director 2017-12-22 CURRENT 2017-12-07 Liquidation
GUY MICHAEL L'ESTRANGE GILLON TENZING PE MANAGING MEMBER LTD Director 2016-11-30 CURRENT 2016-11-30 Active
GUY MICHAEL L'ESTRANGE GILLON TENZING LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
GUY MICHAEL L'ESTRANGE GILLON TRAVELSMART TECHNOLOGIES LIMITED Director 2015-07-08 CURRENT 2015-05-15 Liquidation
GUY MICHAEL L'ESTRANGE GILLON TRAVELSMART HOLDINGS LIMITED Director 2015-07-08 CURRENT 2015-05-15 Liquidation
GUY MICHAEL L'ESTRANGE GILLON TENZING PE LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
CHRISTIAN SEAN HAMILTON ARGUS TOPCO LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
CHRISTIAN SEAN HAMILTON MCN HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-03-16 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON BIDCO OASIS LIMITED Director 2017-08-25 CURRENT 2017-08-04 Active
CHRISTIAN SEAN HAMILTON TOPCO OASIS LIMITED Director 2017-08-25 CURRENT 2017-08-04 Active
CHRISTIAN SEAN HAMILTON TENZING PE LIMITED Director 2017-04-18 CURRENT 2014-12-18 Active
CHRISTIAN SEAN HAMILTON TENZING PE MANAGING MEMBER LTD Director 2016-11-30 CURRENT 2016-11-30 Active
CHRISTIAN SEAN HAMILTON FMP HR AND PAYROLL SOFTWARE LIMITED Director 2016-08-19 CURRENT 2015-10-06 Active
CHRISTIAN SEAN HAMILTON FMP PAYROLL SERVICES LTD Director 2016-08-19 CURRENT 2015-11-03 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON EUROWAGE LIMITED Director 2016-08-19 CURRENT 2005-12-14 Active
CHRISTIAN SEAN HAMILTON FMP GLOBAL BIDCO LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON FMP GLOBAL HOLDINGS LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON FMP GLOBAL MIDCO LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON TENZING LIMITED Director 2016-07-07 CURRENT 2015-10-30 Active
CHRISTIAN SEAN HAMILTON ASPEN GLOBAL LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2015-07-14
ROBERT JOHN WILLIAM JONES CTS GROUP MIDCO LIMITED Director 2017-12-08 CURRENT 2017-12-08 Liquidation
ROBERT JOHN WILLIAM JONES CTS GROUP MANAGEMENT LIMITED Director 2017-12-08 CURRENT 2017-12-08 In Administration
ROBERT JOHN WILLIAM JONES CTS GROUP HOLDINGS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Liquidation
ROBERT JOHN WILLIAM JONES BIDCO OASIS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
ROBERT JOHN WILLIAM JONES TOPCO OASIS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
ROBERT JOHN WILLIAM JONES TENZING PE MANAGING MEMBER LTD Director 2016-11-30 CURRENT 2016-11-30 Active
ROBERT JOHN WILLIAM JONES TENZING LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active

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.

DateDocument TypeDocument Description
2024-08-1230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-10-23Unaudited abridged accounts made up to 2022-11-30
2022-12-22CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-09-2830/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-01AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-09-03AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TENZING PE SECOND MEMBER 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 TENZING PE SECOND MEMBER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TENZING PE SECOND MEMBER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TENZING PE SECOND MEMBER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TENZING PE SECOND MEMBER LTD
Trademarks
We have not found any records of TENZING PE SECOND MEMBER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENZING PE SECOND MEMBER 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 (82990 - Other business support service activities n.e.c.) as TENZING PE SECOND MEMBER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TENZING PE SECOND MEMBER 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 TENZING PE SECOND MEMBER 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 TENZING PE SECOND MEMBER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode EH3 9WJ