Tensator Limited

Active04046724 Private limited company
Incorporated
3 August 2000 (26 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
British
Born February 1968 (58)
Director · Appointed 21 September 2022
British
Born August 1975 (51)
Director · Appointed 22 June 2015
British
Born January 1973 (53)
Officer history (18 former)
26 October 2026
Resigned Cossey Cosec Services Limited as Corporate Secretary
26 October 2026
Appointed Williman, Jeremy Guy Peter as Director
26 October 2026
Resigned W23s Directors Limited as Corporate Director
28 April 2026
Appointed Cossey Cosec Services Limited as Corporate Secretary
28 April 2026
Appointed W23s Directors Limited as Corporate Director
25 January 2024
Resigned Smith, Stephen Rushworth as Director
21 September 2022
Appointed Cook, Nathan Michael 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 Secretary
7 April 2015
Resigned Day, Adrian James as Director
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
Resigned Mcpherson, Alan Robert as Secretary
22 February 2012
Appointed Day, Adrian James 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
Appointed Mcpherson, Alan Robert as Secretary
1 November 2006
Resigned Day, Adrian James as Secretary
3 December 2003
Appointed Day, Adrian James as Secretary
3 December 2003
Resigned Morgan, Teresa as Secretary
8 March 2002
Appointed Morgan, Teresa as Secretary
8 March 2002
Resigned Reading, Janet as Secretary
8 March 2002
Resigned Reading, Ernest James as Director
29 September 2000
Appointed Reading, Ernest James as Director
29 September 2000
Appointed Williman, Jeremy as Director
29 September 2000
Appointed Reading, Janet as Secretary
29 September 2000
Resigned Green, Dawn as Secretary
29 September 2000
Resigned Hambleton, Jonathan Lee as Director
3 August 2000
Appointed Green, Dawn as Secretary
3 August 2000
Appointed Hambleton, Jonathan Lee 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 By Shares
Reg. no. 04345013
Former controllers (1)
26 October 2026
Ceased W23S Directors Limited — Has significant influence or control

What Tensator say about themselves

“Tensator Group - crowd control and queue management solutions specialist since 1881. Inventor of the world famous Tensabarrier® and Tensator Virtual Assistant.”

— from tensator.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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