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TENERITY LIMITED

TENERITY LIMITED is an active private limited company, incorporated on 22 April 1971. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Windsor Road, Slough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TENERITY LIMITED has three previous names, the most recent of which was CXLOYALTY INTERNATIONAL LIMITED. The company has 11 mortgage charges, four of which are outstanding.

Company Information

Company Number01008797
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/04/1971
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHARTER COURT
Address Line 250 WINDSOR ROAD
Post TownSLOUGH
CountyBERKSHIRE
PostcodeSL1 2EJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date29/07/2016
Last Made Up Date01/07/2015

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges4
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/07/2021 onwards:
TENERITY LIMITED
From 26/02/2020 to 12/07/2021:
CXLOYALTY INTERNATIONAL LIMITED
From 15/12/2006 to 26/02/2020:
AFFINION INTERNATIONAL LIMITED
Prior to 15/12/2006:
CIMS LIMITED

Directors

(The company's officers)
MR MICHELE CONFORTI
(~56 year old Italian national)
CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR & CFO - AFFINION INTER
  • Usually resident in ENGLAND
Appointed on 22/06/2007
MR DOMENICO LICHERI
(~54 year old British national)
CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
  • Current Director
  • Gives occupation as GVP FINANCE
  • Usually resident in ENGLAND
Appointed on 31/05/2023
MR ADRIAN MARK MEHEW
(~51 year old British national)
CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
  • Current Director
  • Gives occupation as COUNTRY HEAD UK FOR PROTECT AND CYBER
  • Usually resident in ENGLAND
Appointed on 31/05/2023
IPHIGENIE FOSSATI-KOTZ
CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
  • Current Secretary
Appointed on 02/04/2015

Connections

(Shared officers)
  • MR MICHELE CONFORTI
CIMS LIMITED
  • MR MICHELE CONFORTI
  • MR MICHELE CONFORTI
  • MR MICHELE CONFORTI
  • MR MICHELE CONFORTI
  • MR MICHELE CONFORTI
  • MR DOMENICO LICHERI
  • MR MICHELE CONFORTI
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)

TENERITY LIMITED: Maps

Maps show the location of the postcode of the registered office, SL1 2EJ.

Map of TENERITY LIMITED at local scale
Map of TENERITY LIMITED at local scale
Map of TENERITY LIMITED at district scale
Map of TENERITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL1 2EJ

Other companies with registered offices in SL1 2EJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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