TENSTAR SIMULATION LTD
TENSTAR SIMULATION LTD is an active private limited company, incorporated on 27 September 2013. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Chapel Street, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TENSTAR SIMULATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08708654 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 CHAPEL STREET |
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Post Town | WARWICK |
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Country | UNITED KINGDOM |
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Postcode | CV34 4HL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 25/10/2016 |
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Last Made Up Date | 27/09/2015 |
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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)
27900 - Manufacture of other electrical equipment
Company Name History
From incorporation onwards:
TENSTAR SIMULATION LTD
Directors
(The company's officers)
JAN FREDDY LUND
(~54 year old Swedish national)
STOREMYRSVÄGEN 2, TANUMSHEDE, 45731, SWEDEN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWEDEN
Appointed on 27/09/2013
GOODWILLE LIMITED
(British national)
20 RED LION ST, LONDON, WC1R 4PS, UNITED KINGDOM
Appointed on 27/09/2013
Shareholders
(Persons of Significant Control)
Jan Freddy Lund
(~54 year old Swedish national)
Storemyrsvagen 2, Tanumshede, 45731, Sweden
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED
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)
TENSTAR SIMULATION LTD: Maps
Maps show the location of the postcode of the registered office, CV34 4HL.
Map of TENSTAR SIMULATION LTD at local scale
Map of TENSTAR SIMULATION LTD at district scale
More Companies in CV34 4HL
Other companies with registered offices in CV34 4HL:
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)