Tensabarrier Limited

Active03963985 Private limited company
Incorporated
4 April 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
British
Born February 1968 (58)
Director · Appointed 22 June 2015
British
Born January 1973 (53)
Officer history (17 former)
26 October 2026
Appointed Williman, Jeremy Guy Peter as Director
26 October 2026
Resigned Cossey Cosec Services Limited as Corporate Secretary
24 June 2026
Appointed Cossey Cosec Services Limited as Corporate Secretary
25 January 2024
Resigned Smith, Stephen Rushworth as Director
19 March 2019
Appointed Smith, Stephen Rushworth as Director
1 January 2019
Resigned Hetzel, Andrew as Director
9 August 2017
Appointed Hetzel, Andrew as Director
7 July 2017
Resigned Kunz, Colin James as Director
9 June 2016
Appointed Kunz, Colin James as Director
22 June 2015
Resigned Gale, Ben Major as Director
22 June 2015
Appointed Mcpherson, Alan Robert as Director
7 April 2015
Resigned Day, Adrian James as Director
7 April 2015
Resigned Day, Adrian James as Secretary
2 February 2015
Appointed Gale, Ben Major as Director
30 January 2015
Resigned Mcpherson, Alan Robert as Director
14 March 2012
Appointed Day, Adrian James as Director
22 February 2012
Appointed Day, Adrian James as Secretary
22 February 2012
Resigned Mcpherson, Alan Robert as Secretary
1 December 2009
5 August 2008
Appointed Mcpherson, Alan Robert as Director
5 August 2008
5 August 2008
Resigned Williman, Jeremy as Director
1 November 2006
Resigned Day, Adrian James as Secretary
1 November 2006
Appointed Mcpherson, Alan Robert as Secretary
3 December 2003
Appointed Day, Adrian James as Secretary
3 December 2003
Resigned Morgan, Teresa as Secretary
8 March 2002
Resigned Williman, Jeremy Guy Peter as Secretary
8 March 2002
Appointed Morgan, Teresa as Secretary
8 March 2002
Resigned Reading, Ernest James as Director
4 April 2000
Appointed Mcs Nominees Limited as Corporate Director
4 April 2000
Appointed Williman, Jeremy Guy Peter as Secretary
4 April 2000
Resigned Mcs Nominees Limited as Corporate Director
4 April 2000
Appointed Reading, Ernest James as Director
4 April 2000
Resigned Mcs Secretaries Limited as Corporate Secretary
4 April 2000
Appointed Williman, Jeremy as Director
4 April 2000
Appointed Mcs Secretaries Limited as Corporate Secretary

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 By Shares
Reg. no. 04345013

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 £2 £2
Balance sheet detail
20232022
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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