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Tenva Ts Holdings Ltd

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Full Company Report  TENVA TS HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 9, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SCREENDEAL LIMITED
AVNET BYTECH LIMITED
AVNET COMPUTER MARKETING LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03538262
Record last updated Friday, March 18, 2022 1:01:32 PM UTC
Official Address Care Of:Avnet Technology Solutions Ltdthe Capitol Building Oldbury Bracknell Berkshire Ltd Rg128fz Great Hollands North
There are 18 companies registered at this street
Locality Great Hollands North
Region Bracknell Forest, England
Postal Code RG128FZ
Sector Activities of head offices

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TENVA TS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102019-112019-122020-112021-12021-52022-122023-12023-122024-32024-62024-72024-122025-22025-32025-42025-5012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2018 Resignation of one Director (a man) 3538... Resignation of one Director (a man) 3538...
Registry Jun 11, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 27, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 8, 2015 Appointment of a man as Director and Cfo Emea Appointment of a man as Director and Cfo Emea
Registry Apr 15, 2015 Change of particulars for director Change of particulars for director
Registry Apr 7, 2015 Annual return Annual return
Registry Oct 13, 2014 Change of registered office address Change of registered office address
Financials Jun 9, 2014 Annual accounts Annual accounts
Registry May 7, 2014 Resignation of one Vp Finance and one Director (a man) Resignation of one Vp Finance and one Director (a man)
Registry May 7, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Annual return Annual return
Registry Feb 3, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Dec 19, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 19, 2013 Resignation of one Director Resignation of one Director
Registry Dec 18, 2013 Appointment of a woman Appointment of a woman
Registry Dec 18, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 12, 2013 Appointment of a man as Director and Vp Finance Appointment of a man as Director and Vp Finance
Registry Jul 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2013 Resignation of one Director Resignation of one Director
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Annual return Annual return
Registry Jan 28, 2013 Company name change Company name change
Registry Jan 28, 2013 Change of name certificate Change of name certificate
Registry Jan 28, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 31, 2012 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry Dec 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2012 Resignation of one Director Resignation of one Director
Registry Nov 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Change of particulars for director Change of particulars for director
Registry Apr 10, 2012 Annual return Annual return
Registry Apr 6, 2011 Annual return 3538... Annual return 3538...
Registry Apr 5, 2011 Change of particulars for director Change of particulars for director
Registry Apr 4, 2011 Change of particulars for director 3538... Change of particulars for director 3538...
Registry Apr 4, 2011 Change of particulars for director Change of particulars for director
Registry Apr 4, 2011 Change of particulars for director 3538... Change of particulars for director 3538...
Registry Apr 4, 2011 Change of particulars for director Change of particulars for director
Registry Apr 4, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2010 Resignation of one Director Resignation of one Director
Registry Aug 9, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 27, 2010 Annual return Annual return
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Jul 3, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 3, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 3, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 3, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2009 Resignation of a director Resignation of a director
Registry May 27, 2009 Appointment of a man as Director and Company Officer Appointment of a man as Director and Company Officer
Registry Apr 1, 2009 Annual return Annual return
Registry Jul 11, 2008 Annual return 3538... Annual return 3538...
Registry Jun 10, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 29, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 29, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 29, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials May 23, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 18, 2007 Appointment of a director Appointment of a director
Registry Jul 9, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 4, 2007 Annual return Annual return
Financials Apr 14, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Aug 21, 2006 Shares agreement Shares agreement
Registry Aug 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2006 Annual return Annual return
Financials May 9, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of a woman Resignation of a woman
Registry Jul 13, 2005 Appointment of a director Appointment of a director
Registry Jul 12, 2005 Appointment of a director 3538... Appointment of a director 3538...
Registry Jul 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2005 Three appointments: 3 men Three appointments: 3 men
Registry May 4, 2005 Annual return Annual return
Financials Mar 15, 2005 Annual accounts Annual accounts
Registry Jul 8, 2004 Company name change Company name change
Registry Jul 8, 2004 Change of name certificate Change of name certificate
Registry Apr 26, 2004 Annual return Annual return
Registry Jan 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 5, 2004 Annual accounts Annual accounts
Registry Dec 15, 2003 Appointment of a director Appointment of a director
Registry Dec 15, 2003 Resignation of a director Resignation of a director
Registry Dec 8, 2003 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Sep 23, 2003 Resignation of a director Resignation of a director
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Jun 13, 2003 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
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