TENERITY LIMITED

Legal registered address
3rd Floor 6 Ramillies Street London England W1F 7TY Copied!

Company number
01008797 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
22 April 1971
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 20 July 2025

Next statement due by 3 August 2026

View original and historic source data
Nature of business (SIC)

82990 - Other business support service activities not elsewhere classified

Previous company names

NameDate previous name changed
EUROSTORES LIMITED11 October 1982
COMP-U-CARD LIMITED8 April 1997
CUC INTERNATIONAL LIMITED4 March 1998
CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD15 February 2001
CIMS LIMITED15 December 2006
AFFINION INTERNATIONAL LIMITED26 February 2020
CXLOYALTY INTERNATIONAL LIMITED12 July 2021

Latest company documents
DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-20 with updates

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16/12/2416 December 2024 Resolutions

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-11-30

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25/11/2425 November 2024 Registered office address changed from 6 3rd Floor Ramillies Street London W1F 7TY England to 3rd Floor 6 Ramillies Street London W1F 7TY on 2024-11-25

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25/11/2425 November 2024 Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ to 6 3rd Floor Ramillies Street London W1F 7TY on 2024-11-25

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