TENCASTLE LIMITED
TENCASTLE LIMITED is an active private limited company, incorporated on 5 January 2015. The nature of the business is Other telecommunications activities. The company's registered office is on Wherwell Road, Guildford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. TENCASTLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09374422 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 WHERWELL ROAD |
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Post Town | GUILDFORD |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU2 4JR |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 02/02/2017 |
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Last Made Up Date | 05/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61900 - Other telecommunications activities
Company Name History
From incorporation onwards:
TENCASTLE LIMITED
Directors
(The company's officers)
MR MARK SIMON CANTERBURY
(~42 year old British national)
2 MERRIVALE GARDENS, WOKING, SURREY, GU21 3LX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/02/2017
MR MARK SHEPHERD
(~49 year old British national)
9 WHERWELL ROAD, GUILDFORD, SURREY, GU2 4JR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/02/2015
Shareholders
(Persons of Significant Control)
Mr Mark Shepherd
(~49 year old British national)
9 Wherwell Road, Guildford, Surrey, GU2 4JR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Simon Canterbury
(~42 year old British national)
9, Wherwell Road, Guildford, Surrey, GU2 4JR, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 13/02/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TENCASTLE LIMITED: Maps
Maps show the location of the postcode of the registered office, GU2 4JR.
Map of TENCASTLE LIMITED at local scale
Map of TENCASTLE LIMITED at district scale
More Companies in GU2 4JR
Other companies with registered offices in GU2 4JR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)