Filing status
- Last accounts
- 30 June 2025
- Last conf. stmt
- 15 January 2025
Tencia (UK) Limited
- Incorporated
- 22 January 2001
- Industry
- Information technology consultancy activities (62020)
- Directors at dissolution
- Craig Maxwell Houten
- Controllers at dissolution
- Craig Maxwell HoutenDavid James Millward
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Kings WorksKings RoadTeddingtonMiddlesexTW11 0QB
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Houten, Craig Maxwell
Director · Appointed 16 February 2026
Australian
Born March 1952 (74)
Officer history (7 former)
16 February 2026
Appointed Houten, Craig Maxwell as Director
16 February 2026
Resigned Millward, David James as Director
21 February 2024
Resigned Gray, Roger Stewart as Secretary
1 November 2012
Resigned Hughes, Lawrence as Secretary
1 May 2012
Appointed Gray, Roger Stewart as Secretary
30 March 2007
Appointed Hughes, Lawrence as Secretary
29 March 2007
Resigned Millward, Bowen as Secretary
21 May 2003
Resigned Hughes, Lawrence Charles as Secretary
21 May 2003
Appointed Millward, Bowen as Secretary
22 January 2001
22 January 2001
22 January 2001
22 January 2001
22 January 2001
Appointed Hughes, Lawrence Charles as Secretary
22 January 2001
Appointed Millward, David James as Director
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Craig Maxwell Houten
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born March 1952 (74)
David James Millward
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1947 (79)
Former controllers (2)
6 April 2016
Ceased Arrow Research Corporation Pty Ltd — Owns 75–100% of shares
6 April 2016
Ceased Arrow Corporation Pty Ltd — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£191,309)
- Cash
- £2,245
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £3,163 | £2,586 | £3,884 | £12,421 | £2,274 | |
| Debtors | £918 | £918 | £10,728 | £0 | ||
| Cash | £2,245 | £1,668 | £2,966 | £1,693 | £4,922 | £2,274 |
| Creditors (< 1 year) | £218,188 | £237,963 | £230,095 | £234,760 | ||
| Net Current Assets | (£225,542) | (£225,173) | (£232,486) | |||
| Net Assets | (£191,309) | (£215,602) | (£214,465) | |||
| Shareholder Funds | (£225,542) | (£225,173) | (£232,486) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 March 2026 | First Gazette notice for voluntary strike-off | |||
| 17 March 2026 | Application to strike the company off the register | |||
| 9 March 2026 | Appointment of a director | |||
| 9 March 2026 | Termination of appointment of a director |
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