Tenetconnect Limited

In liquidationAccounts overdue Confirmation statement overdue 02654877 Private limited company
Incorporated
17 October 1991 (35 years)
Previously known as
Interdependence Limited (until 26 February 2010)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Interpath Advisory
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
30 September 2022
Conf. stmt due
18 January 2025 (overdue)
Last conf. stmt
4 January 2024

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2024
British
Born June 1967 (59)
Officer history (54 former)
6 April 2026
Resigned Fletcher, Richard James as Director
6 April 2026
Resigned Hixon, Jackie as Secretary
14 October 2024
Resigned Worthy, Judith Margaret Ann as Director
24 April 2024
Resigned Ball, Helen Muriel as Director
24 April 2024
Appointed Vickers, Stephen as Director
3 August 2023
Appointed Worthy, Judith Margaret Ann as Director
6 June 2023
Appointed Fletcher, Richard James as Director
10 May 2023
Resigned Scanlon, Mark William as Director
5 May 2023
Resigned Tyler, Martin Keith as Director
24 April 2023
Resigned Fletcher, Richard James as Secretary
24 April 2023
Appointed Hixon, Jackie as Secretary
30 September 2022
Resigned Darlington, Julie as Director
22 September 2022
Appointed Tyler, Martin Keith as Director
30 July 2021
Resigned Craig, Keely Jill as Director
25 October 2020
Appointed Darlington, Julie as Director
31 August 2020
Resigned Bradley, Caroline Jane as Director
3 September 2019
Resigned Fletcher, Richard James as Director
3 September 2019
Resigned Jones, Stephen Mark as Director
3 September 2019
Resigned Bowden, Karina as Director
3 September 2019
Resigned Elliott, Julia Mary as Director
3 September 2019
Resigned Wright, Ben Howard as Director
3 September 2019
Resigned Broadley, Simon James as Director
29 May 2019
Appointed Fletcher, Richard James as Director
29 May 2019
Appointed Elliott, Julia Mary as Director
15 April 2019
Appointed Scanlon, Mark William as Director
10 April 2019
Resigned Greenwood, Martin James as Director
5 November 2018
Resigned Gartside, Martin as Director
14 August 2018
Appointed Bowden, Karina as Director
3 May 2018
Resigned Thomas, Mark as Director
17 April 2018
Appointed Wright, Ben Howard as Director
16 January 2018
Appointed Broadley, Simon James as Director
16 October 2017
Resigned Harle, Gemma Eileen as Director
29 August 2017
Appointed Craig, Keely Jill as Director
22 June 2017
Resigned O'Brien, Michael John as Director
9 January 2017
Appointed Jones, Stephen Mark as Director
9 January 2017
Appointed Gartside, Martin as Director
9 January 2017
Appointed Thomas, Mark as Director
13 December 2016
Resigned Davidson, Gillian Mary as Director
4 December 2013
Resigned Davidson, Gillian Mary as Secretary
4 December 2013
Appointed Fletcher, Richard James as Secretary
9 May 2013
Resigned Clarkson, Geoffrey Stephen as Director
30 April 2013
Appointed Davidson, Gillian Mary as Director
30 April 2013
Appointed Davidson, Gillian Mary as Secretary
30 April 2013
Resigned Clarkson, Geoffrey Stephen as Secretary
23 April 2013
Appointed Ball, Helen Muriel as Director
28 March 2013
Resigned Richards, Keith as Director
26 March 2013
Resigned Youngman, Mark Owen as Director
23 January 2013
Appointed Bradley, Caroline Jane as Director
19 October 2012
Appointed Greenwood, Martin James as Director
1 February 2012
Appointed Harle, Gemma Eileen as Director
1 February 2012
Resigned Jones, Stephen Mark as Director
7 December 2011
Resigned Sampson, Graeham Stuart as Director
21 October 2011
Resigned Mcgaughrin, Michael David as Director
12 August 2011
Resigned Hudson, Simon Harold as Director
19 April 2011
Appointed Sampson, Graeham Stuart as Director
21 December 2010
Resigned Kildunne, Alison as Director
11 December 2010
Resigned Lane, Peter William, Mr. as Director
22 July 2010
Appointed O'Brien, Michael John as Director
27 April 2010
Resigned Eleftheriou, George as Director
17 March 2010
Appointed Kildunne, Alison as Director
18 December 2008
Appointed Eleftheriou, George as Director
15 December 2008
Resigned Tobbell, Jonathan Edward Arthur as Director
25 February 2008
Appointed Youngman, Mark Owen as Director
8 September 2006
Appointed Tobbell, Jonathan Edward Arthur as Director
31 August 2006
Appointed Mcgaughrin, Michael David as Director
31 August 2006
Appointed Lane, Peter William, Mr. as Director
19 February 2006
Resigned Bryant, Sharon Kay as Director
30 January 2006
Resigned Kelly, Nicholas Edward as Director
21 March 2005
Appointed Clarkson, Geoffrey Stephen as Secretary
21 March 2005
Resigned Wearing, Adam Charles as Secretary
1 November 2004
Appointed Richards, Keith as Director
1 June 2004
Appointed Bryant, Sharon Kay as Director
1 June 2004
Appointed Jones, Stephen Mark as Director
1 June 2004
Appointed Clarkson, Geoffrey Stephen as Director
31 March 2004
Resigned Stead, Christopher Peter as Director
31 December 2003
Resigned Preston, Neil Andrew as Director
31 December 2003
Resigned Preston, Neil Andrew as Secretary
31 December 2003
Appointed Wearing, Adam Charles as Secretary
1 December 2002
Appointed Kelly, Nicholas Edward as Director
1 September 2002
Resigned Martin, Susan Jeannine as Secretary
1 September 2002
Appointed Preston, Neil Andrew as Secretary
1 September 2002
Resigned Martin, Susan Jeannine as Director
31 March 2001
Resigned Hill, Simon James as Director
18 January 2000
Appointed Preston, Neil Andrew as Director
14 December 1999
Resigned Griffin, Andrew Shaun as Director
7 October 1999
Appointed Stead, Christopher Peter as Director
16 August 1999
Resigned Wooles, Stewart Edward as Director
31 March 1999
Resigned Mcclurg, James Charles as Director
4 February 1999
Resigned Shields, Leslie Matthew Semple as Director
15 January 1999
Appointed Hudson, Simon Harold as Director
15 January 1999
Resigned Ruff, Andrew Paul as Director
15 January 1999
Resigned Rosengren, Allan as Director
15 January 1999
Resigned Clark, Roland David Anthony as Director
16 May 1997
Appointed Mcclurg, James Charles as Director
13 December 1994
Appointed Griffin, Andrew Shaun as Director
14 December 1993
Appointed Ruff, Andrew Paul as Director
7 September 1993
Resigned Egerton, Marcus Anthony as Director
30 March 1993
Resigned Dupee, Paul, Mr. as Secretary
30 March 1993
Resigned Dupee, Paul, Mr. as Director
30 March 1993
Appointed Martin, Susan Jeannine as Secretary
1 June 1992
Appointed Clark, Roland David Anthony as Director
16 May 1992
Appointed Rosengren, Allan as Director
17 October 1991
Appointed Shields, Leslie Matthew Semple as Director
17 October 1991
Appointed Wooles, Stewart Edward as Director
17 October 1991
Appointed Dupee, Paul, Mr. as Secretary
17 October 1991
Appointed Hill, Simon James as Director
17 October 1991
Appointed Egerton, Marcus Anthony as Director
17 October 1991
Appointed Martin, Susan Jeannine as Director
17 October 1991
Appointed Dupee, Paul, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3865996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Appointment of a voluntary liquidator
20 June 2026Statement of administrator's revised proposal
1 June 2026Administrator's progress report
1 June 2026Notice of move from Administration case to Creditors Voluntary Liquidation
26 April 2026Termination of appointment of a director
Show all recent filings

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