TENVA TS HOLDINGS LIMITED

Address

TENVA TS HOLDINGS LIMITED
AVNET TECHNOLOGY SOLUTIONS LTD
THE CAPITOL BUILDING
OLDBURY
BRACKNELL
BERKSHIRE
RG12 8FZ
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03538262
Incorporation Date:
31 Mar 1998 (17 Years old)
Financial Year End:
30 Jun
Capital:
£63,592,002.00 on 7 Apr 2015
For period ending:
28 Jun 2014
Filed on:
15 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2015
Filed on:
7 Apr 2015
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Map


Recently Filed Documents - 115 available


Directors and Secretaries

Michael Mccoy
31 Dec 2012 ⇒ Present ( 2 Years ) Director
Beate Reimann
18 Dec 2013 ⇒ Present ( 1 Year ) Director
Graeme Watt
9 Aug 2010 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
LEGAL CHARGE - OUTSTANDING on 10 Jan 2004
BRIXTON NOMINEES BRACKNELL 1 LIMITED AND BRIXTON NOMINEES BRACKNELL 2LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 13 Sep 2001
BAT (UK & EXPORT) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 19 Jun 2001
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
CHARGE - OUTSTANDING on 22 May 1998

Previous Company Names

AVNET TECHNOLOGY SOLUTIONS LIMITED
Changed 28 Jan 2013
AVNET COMPUTER MARKETING LIMITED
Changed 8 Jul 2004
AVNET BYTECH LIMITED
Changed 2 Jul 2001
SCREENDEAL LIMITED
Changed 29 Apr 1998

Previous Addresses

5 THE STERLING CENTRE
EASTERN ROAD
BRACKNELL
BERKSHIRE
RG12 2PW
Changed 13 Oct 2014

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 30 Apr 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tenvatsholdings.co.uk
www.tenvatsholdings.com
www.tenvatsholdings.office
www.tenvatsholdings.net
www.tenvatsholdings.and
www.tenvats.holdings
www.tenvatsholdings.org

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2016
Given past performance
we expect these to be submitted around:
28 May 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Jun 2014 15 May 2015 11
29 Jun 2013 9 Jun 2014 12
29 Jun 2012 2 Jul 2013 13
2 Jul 2011 8 Jun 2012 11
3 Jul 2010 23 Mar 2011 8

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Official Accounts
Latest Annual accounts for year ending 28 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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115 official company documents available

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