TENSARC LIMITED
Active
•04478715
Address
Russell House Suite 7, The Courtyard, Russell House, 6 Doctors Lane, Henley-in-arden B95 5AW
Activity
Other engineering activities
Workforce
8 employees
Incorporation
5 July 2002
Officers
Legal information
TENSARC LIMITED
Company number
04478715
Company type
Private limited company
Legal situation
active
Activity
TENSARC LIMITED
SIC Code
71129•Other engineering activities
Fields of activity
Other engineering activities
Officers
TENSARC LIMITED
5 officers
Role: Secretary
Appointed on: 5 July 2002
Nationality: British
Address: Russell House, Suite 7, The Courtyard, Russell House, 6 Doctors Lane, Henley-In-Arden B95 5AW
Former officers
Role: Nominee-secretary
Appointed on: 5 July 2002
Until: 5 July 2002
Nationality: British
Address: Somerset House, 40-49 Price Street, Birmingham B2 5DN
Role: Nominee-director
Appointed on: 5 July 2002
Until: 5 July 2002
Nationality: British
Date of birth: 04/1952
Address: Somerset House, 40-49 Price Street, Birmingham B4 6LZ
Role: Director
Appointed on: 14 April 2014
Until: 21 February 2020
Nationality: British
Date of birth: 06/1975
Address: 1310, Solihull Parkway, Birmingham Business Park, Birmingham B37 7BF
Role: Director
Appointed on: 5 July 2002
Until: 26 April 2014
Nationality: British
Date of birth: 12/1971
Address: Somerset House, 6070 Birmingham Business Park, Birmingham B37 7BF
Ultimate beneficial owners
TENSARC LIMITED
1 ultimate beneficial owner
Paul Baglin
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 27 Stirling Enterprise Park, Stirling FK7 7RP
Filing history
TENSARC LIMITED
59 documents
Confirmation statement made on 16 August 2025 with no updates
Confirmation statement made on 16 August 2025 with no updates
27 August 2025
Registered office address changed from 3 Sovereign Court Graham Street Birmingham B1 3JR England to Russell House Suite 7, the Courtyard, Russell House 6 Doctors Lane Henley-in-Arden Warwickshire B95 5AW on 30 September 2024
Registered office address changed from 3 Sovereign Court Graham Street Birmingham B1 3JR England to Russell House Suite 7, the Courtyard, Russell House 6 Doctors Lane Henley-in-Arden Warwickshire B95 5AW on 30 September 2024
30 September 2024
Confirmation statement made on 16 August 2024 with no updates
Confirmation statement made on 16 August 2024 with no updates
16 August 2024
Confirmation statement made on 16 August 2023 with updates
Confirmation statement made on 16 August 2023 with updates
29 August 2023
Registered office address changed from Central Boulevard Central Boulevard Shirley Solihull B90 8AG England to 3 Sovereign Court Graham Street Birmingham B1 3JR on 2 January 2023
Registered office address changed from Central Boulevard Central Boulevard Shirley Solihull B90 8AG England to 3 Sovereign Court Graham Street Birmingham B1 3JR on 2 January 2023
2 January 2023
Confirmation statement made on 16 August 2022 with no updates
Confirmation statement made on 16 August 2022 with no updates
12 September 2022
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
21 December 2021
Confirmation statement made on 16 August 2021 with no updates
Confirmation statement made on 16 August 2021 with no updates
20 December 2021
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
14 December 2021
Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7BF England to Central Boulevard Central Boulevard Shirley Solihull B90 8AG on 1 February 2021
Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7BF England to Central Boulevard Central Boulevard Shirley Solihull B90 8AG on 1 February 2021
1 February 2021
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Annual accounts
TENSARC LIMITED
23 documents
Total exemption full accounts made up to 31 December 2024
30 September 2025
Financial statements 2023
31 December 2023
Total exemption full accounts made up to 31 December 2023
13 December 2024
Total exemption full accounts made up to 31 December 2022
20 December 2023
Total exemption full accounts made up to 31 December 2021
30 September 2022
Total exemption full accounts made up to 31 December 2020
30 September 2021
Total exemption full accounts made up to 31 December 2019
17 November 2020
Total exemption full accounts made up to 31 December 2018
30 September 2019
Total exemption full accounts made up to 31 December 2017
7 September 2018
Total exemption full accounts made up to 31 December 2016
22 September 2017
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Contact information
TENSARC LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Russell House Suite 7, The Courtyard, Russell House, 6 Doctors Lane, Henley-in-arden B95 5AW