TENCIA (UK) LIMITED
KINGS WORKS, KINGS ROAD, TEDDINGTON, MIDDLESEX TW11 0QB- Active
- Private Limited Company
- Company No. 04145418
- Last Updated: 01 Mar 2024
Company Profile
TENCIA (UK) LIMITED was incorporated on Monday, January 22, 2001 as a Private Limited Company with registered address in MIDDLESEX. TENCIA (UK) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 9 months and 19 days.
| Name | TENCIA (UK) LIMITED |
|---|---|
| Company number | 04145418 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS WORKS, KINGS ROAD TEDDINGTON MIDDLESEX TW11 0QB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig Maxwell Houten Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David James Millward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Arrow Corporation Pty Ltd 5 Claremont Street |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Arrow Research Corporation Pty Ltd 5 Claremont Street |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against TENCIA (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TENCIA (UK) LIMITED | 22 Jan 2001 |
| ARROW RESEARCH CORPORATION LIMITED | 25 May 2012 |