Tensys Dynamics Limited

Active04064510 Private limited company
Incorporated
4 September 2000 (26 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
South West
Address
122 Wells Road
Bath
BA2 3AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2013
British
Born January 1972 (54)
Officer history (7 former)
30 July 2026
Resigned Marr, James as Director
30 July 2026
Resigned Lavelle, Sean as Director
30 July 2026
Resigned Lim, Peter Chee Beng as Director
21 February 2020
Resigned Gibson, Nicholas Duncan as Director
31 August 2017
Appointed Marr, James as Director
31 August 2017
Appointed Lavelle, Sean as Director
31 August 2017
Resigned Wakefield, Catherine as Secretary
31 August 2017
Resigned Wakefield, David Simon, Dr as Director
1 August 2013
Appointed Bown, Adam Charles as Director
6 March 2003
Appointed Lim, Peter Chee Beng as Director
1 January 2001
Appointed Gibson, Nicholas Duncan as Director
4 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 September 2000
Appointed Wakefield, Catherine as Secretary
4 September 2000
Appointed Wakefield, David Simon, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2388882

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tensys Consultants Limited Owns 75–100% of shares
Tensys Dynamics Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£1,042
Current Ratio
48.1x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £124,848 £136,887 £153,401 £215,899 £94,565 £109,361 £108,422
Balance sheet detail
2025202420232022202120202019
Current Assets£110,725£115,558£99,528£226,454£156,774£139,202£140,206
Debtors£42,727£155,799£138,227
Cash£1,042£1,076£56,801£7,237£975£975£975
Creditors (< 1 year)£2,303£6,197£4,963£10,555£3,373£2,315£15,358
Net Current Assets£108,422£109,361£94,565£215,899£153,401£136,887£124,848
Shareholder Funds£108,422£109,361£94,565£215,899£153,401£136,887£124,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates4 September 2026
25 August 2026Termination of appointment of a director
25 August 2026Termination of appointment of a director
25 August 2026Termination of appointment of a director
1 July 2026Total exemption full accounts31 December 2025
Show all recent filings

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