Website & contact details
- Group website
- The site of this company’s group or brand.
Tenant Active System Limited
- Incorporated
- 11 December 2006 (19 years)
- Previously known as
- Tenant Active Systems Limited (until 2 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900) Data processing, hosting and related activities (63110)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 5 Hulberry FarmLullingstoneEynsfordDA4 0JB
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2006
British
Born February 1959 (67)
Officer history (5 former)
24 November 2019
30 November 2016
24 February 2009
24 February 2009
29 September 2008
11 December 2006
11 December 2006
11 December 2006
11 December 2006
11 December 2006
11 December 2006
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
Private Company Limited By Shares
Reg. no. 03464754
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | |||||
| Net Assets | £100 | £100 | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 11 December 2025 | ||
| 13 January 2026 | Registered office address changed | |||
| 8 December 2025 | Change of details for a person with significant control | |||
| 3 December 2025 | Registered office address changed |
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