Tenfore Systems UK Limited

Active03887713 Private limited company
Incorporated
2 December 1999 (26 years)
Industry
Post-harvest crop activities (01630)
Directors
Iryna Pysarenko
Ivan Dmytriiev
Owned by
Serhiy Pysarenko
Ivan Dmytriiev
Accounts type
Micro entity
Region
South East
Address
Newfrith House
21 Hyde Street
Winchester
SO23 7DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pysarenko, Iryna
Director · Appointed 2 January 2015
Ukrainian
Born February 1947 (79)
Dmytriiev, Ivan
Director · Appointed 20 January 2014
Ukrainian
Born October 1978 (48)
Corporate Secretary · Appointed 5 August 2003
Officer history (7 former)
2 January 2015
Appointed Pysarenko, Iryna as Director
2 January 2015
Resigned Pysarenko, Serhiy, Dr as Director
20 January 2014
Appointed Dmytriiev, Ivan as Director
29 December 2010
Appointed Pysarenko, Serhiy, Dr as Director
29 December 2010
Resigned Pysarenko, Nataliya as Director
5 August 2003
Appointed Nominee Company Secretaries Limited as Corporate Secretary
22 July 2003
Resigned Nominee Company Secretaries Limited as Corporate Secretary
3 December 2002
Appointed Pysarenko, Nataliya as Director
2 December 2002
Resigned Gorobchenko, Yevgen as Director
3 December 2001
Appointed Gorobchenko, Yevgen as Director
1 December 2001
Resigned Pysarenko, Serhiy as Director
3 February 2000
Appointed Pysarenko, Serhiy as Director
2 December 1999
Appointed Midlands Company Services Limited as Corporate Nominee Secretary
2 December 1999
Resigned Midlands Company Services Limited as Corporate Nominee Secretary
2 December 1999
Appointed Mcs Directors Limited as Corporate Nominee Director
2 December 1999
Resigned Mcs Directors Limited as Corporate Nominee Director
2 December 1999
Appointed Nominee Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Serhiy Pysarenko
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Australian
Born June 1971 (55)
Ivan Dmytriiev
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Ukrainian
Born October 1978 (48)
Former controllers (1)
6 April 2016
Ceased Iryna Pysarenko — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£259,928
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £200,490 £210,157 £231,966 £259,928
Balance sheet detail
2025202420232022
Current Assets£668,422£412,674£249,184£210,981
Debtors£199,898
Cash£11,083
Creditors (< 1 year)£408,494£180,708£33,712£7,019
Creditors (> 1 year)£5,315£3,472
Net Current Assets£259,928£231,966£215,472£203,962
Net Assets£259,928£231,966£210,157£200,490
Shareholder Funds£259,928£231,966£210,157£200,490

Turnover£203,863
Cost of Sales£195,652
Gross Profit£8,211
Admin Expenses£4,117
Operating Profit£4,094
Profit Before Tax£4,094
Tax£778
Profit for Period£3,316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with updates2 January 2026
30 December 2025Micro company accounts31 March 2025
7 March 2025Director's details changed
7 March 2025Change of details for a person with significant control
7 March 2025Director's details changed
Show all recent filings

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