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Tenkay Electronics Limited

Tenkay Electronics Limited is a liquidation company incorporated on 21 June 1985 with the registered office located in Brighton, East Sussex. Tenkay Electronics Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
01925067
Private limited company
Age
40 years
Incorporated 21 June 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 214 days
Dated 13 March 2024 (1 year 7 months ago)
Next confirmation dated 13 March 2025
Was due on 27 March 2025 (7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (27 days ago)
Address
4th Floor Aspect House
84-87 Queens Road
Brighton
BN1 3XE
Address changed on 11 Jul 2025 (3 months ago)
Previous address was 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT
Telephone
01903855455
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1963
Director • PSC • Finance Director • British • Lives in England • Born in Nov 1956
Director • Managing Director • British • Lives in England • Born in Oct 1973
Mr Robert Allen Doick
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Control Equipment Solutions Limited
Georgia Rose Dixon and Mr Stephen John Dixon are mutual people.
Active
Fermionx Ltd
Robert Allen Doick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£249.22K
Increased by £141.85K (+132%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 4 (-15%)
Total Assets
£1M
Decreased by £72.65K (-7%)
Total Liabilities
-£293.04K
Increased by £104.57K (+55%)
Net Assets
£711.36K
Decreased by £177.23K (-20%)
Debt Ratio (%)
29%
Increased by 11.68% (+67%)
Latest Activity
Registered Address Changed
3 Months Ago on 11 Jul 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Stephen John Dixon (PSC) Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Robert Allen Doick (PSC) Appointed
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Mar 2022
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Documents
Registered office address changed from 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 11 July 2025
Submitted on 11 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Jan 2025
Appointment of a voluntary liquidator
Submitted on 15 Jan 2025
Registered office address changed from Unit 2 25 Marlborugh Road Lancing Business Park Lancing Sussex BN15 8TR to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 15 January 2025
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Statement of affairs
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Notification of Robert Allen Doick as a person with significant control on 5 June 2024
Submitted on 15 Jul 2024
Change of details for Mr Stephen John Dixon as a person with significant control on 5 June 2024
Submitted on 15 Jul 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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