Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Tendereyes Software Ltd
- Incorporated
- 24 March 2006 (20 years)
- Previously known as
- Tradax Ltd (until 10 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Andrew Roland Ellis Morgan
- Owned by
- Paul Adam Hoyle
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Oakwood Grove Business ParkWhite WalthamBerkshireSL6 3LW
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1978 (48)
Director · Appointed 8 December 2020
British
Born April 1947 (79)
Morgan, Andrew Roland Ellis
Director · Appointed 28 February 2014
British
Born March 1969 (57)
Officer history (6 former)
1 May 2026
8 July 2021
8 December 2020
8 December 2020
8 December 2020
Resigned Morgan, Juliette as Director
28 February 2014
Resigned Hoyle, Tracey Louise, Mrs. as Director
28 February 2014
Appointed Morgan, Juliette as Director
28 February 2014
Appointed Morgan, Andrew Roland Ellis as Director
19 August 2008
Appointed Hoyle, Tracey Louise, Mrs. as Director
19 August 2008
19 August 2008
31 July 2008
31 July 2008
24 March 2006
24 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 03787259
British
Born September 1960 (66)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
MCS Solutions Limited Owns 75–100% of shares
Excelpoint Limited Owns 25–50% of shares
MCS Rental Software Limited Owns 75–100% of shares
Tendereyes Software Ltd This company Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£105,537)
- Cash
- £0
- Employees
- 6
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,065 | £0 | £918 | £1,903 | £495 | |
| Current Assets | £62,664 | £75,042 | £98,289 | £98,632 | £118,235 | £62,740 | £66,072 |
| Debtors | £62,664 | £75,013 | £98,175 | £98,465 | £117,968 | £61,453 | £64,805 |
| Cash | £0 | £29 | £114 | £167 | £267 | £1,287 | £1,267 |
| Creditors (< 1 year) | £137,651 | £155,225 | £247,250 | £238,283 | £200,810 | £96,962 | £146,009 |
| Creditors (> 1 year) | £30,550 | £34,717 | £44,717 | £49,217 | £43,361 | £40,834 | |
| Net Current Assets | (£74,987) | (£80,183) | (£148,961) | (£139,651) | (£82,575) | (£34,222) | (£79,937) |
| Net Assets | (£105,537) | (£114,900) | (£192,613) | (£188,868) | (£125,018) | (£73,153) | |
| Shareholder Funds | (£73,153) | (£79,442) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Change of details for a person with significant control | |||
| 30 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 29 May 2025 | Total exemption full accounts | 31 December 2024 |
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