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Tenfore Systems UK Limited

Tenfore Systems UK Limited is an active company incorporated on 2 December 1999 with the registered office located in Winchester, Hampshire. Tenfore Systems UK Limited was registered 25 years ago.
Status
Active
Active since 19 years ago
Company No
03887713
Private limited company
Age
25 years
Incorporated 2 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Newfrith House
21 Hyde Street
Winchester
SO23 7DR
United Kingdom
Address changed on 20 Nov 2024 (9 months ago)
Previous address was Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom
Telephone
02074228777
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Ukrainian • Lives in Ukraine • Born in Oct 1978
Director • Ukrainian • Lives in Ukraine • Born in Feb 1947
Serhiy Pysarenko
PSC • Australian • Lives in Australia • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Stubb Legal Limited
Nominee Company Secretaries Limited is a mutual person.
Active
March Chemicals Co. (UK) Limited
Nominee Company Secretaries Limited is a mutual person.
Active
ACD Protex Limited
Nominee Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£412.67K
Increased by £163.49K (+66%)
Total Liabilities
-£180.71K
Increased by £141.68K (+363%)
Net Assets
£231.97K
Increased by £21.81K (+10%)
Debt Ratio (%)
44%
Increased by 28.13% (+180%)
Latest Activity
Mr Ivan Dmytriiev Details Changed
6 Months Ago on 1 Mar 2025
Iryna Pysarenko Details Changed
6 Months Ago on 1 Mar 2025
Mr. Ivan Dmytriiev (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Serhiy Pysarenko (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Iryna Pysarenko (PSC) Resigned
9 Years Ago on 6 Apr 2016
Serhiy Pysarenko (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr. Ivan Dmytriiev as a person with significant control on 1 March 2025
Submitted on 7 Mar 2025
Director's details changed for Iryna Pysarenko on 1 March 2025
Submitted on 7 Mar 2025
Director's details changed for Mr Ivan Dmytriiev on 1 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 10 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on 20 November 2024
Submitted on 20 Nov 2024
Change of details for Serhiy Pysarenko as a person with significant control on 6 April 2016
Submitted on 30 Apr 2024
Cessation of Iryna Pysarenko as a person with significant control on 6 April 2016
Submitted on 29 Apr 2024
Notification of Serhiy Pysarenko as a person with significant control on 6 April 2016
Submitted on 26 Apr 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 2 Jan 2024
Repayment History
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