TENEO GROUP LIMITED
TENEO GROUP LIMITED is an active private limited company, incorporated on 22 October 2004. The nature of the business is Activities of head offices. The company's registered office is on Moulden Way, Reading. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. TENEO GROUP LIMITED previously had the company name PMJ TECHNOLOGIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05267654 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/10/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNITS 20-21 THEALE LAKES BUSINESS PARK |
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| Address Line 2 | MOULDEN WAY SULHAMSTEAD |
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| Post Town | READING |
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| County | BERKSHIRE |
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| Postcode | RG7 4GB |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 05/11/2024 |
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| Last Made Up Date | 22/10/2023 |
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Return
| Next Due Date | 19/11/2016 |
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| Last Made Up Date | 22/10/2015 |
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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)
70100 - Activities of head offices
Company Name History
From 31/01/2010 onwards:
TENEO GROUP LIMITED
Prior to 31/01/2010:
PMJ TECHNOLOGIES LIMITED
Directors
(The company's officers)
PIERS MARTIN JUDE CAREY
(~54 year old British national)
37182 ADAMS GREEN LANE, MIDDLEBURG, VIRGINIA, VA 20117, UNITED STATES
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 22/10/2004
JAMES SIMON HALL
(~53 year old British national)
43 LONG MICKLE, LITTLE SANDHURST, BERKSHIRE, GU47 8QN
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2004
MARC JAMES SOLLARS
(~51 year old British national)
10 MCCARTHY WAY, FINCHAMPSTEAD, WOKINGHAM, RG40 4UA, ENGLAND
- Current Director
- Gives occupation as PRE SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2004
MR PIERS MARTIN JUDE CAREY
(~54 year old British national)
37182 ADAMS GREEN LANE, MIDDLEBURG, VIRGINIA, VA 20117, UNITED STATES
Appointed on 22/10/2004
Shareholders
(Persons of Significant Control)
Piers Martin Jude Carey
(~54 year old British national)
37182, Adams Green Lane, Middleburg, Virginia, VA 20117, United States
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- JAMES SIMON HALL
- MARC JAMES SOLLARS
- MR PIERS MARTIN JUDE CAREY
- JAMES SIMON HALL
- MARC JAMES SOLLARS
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)
More Companies in RG7 4GB
Other companies with registered offices in RG7 4GB:
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)
