Tennyson Limited

Company Name	Tennyson Limited
Directors	Simon James Knevett Barratt and Christopher Neil Hunter Gordon
Company Status	Active
Company Number	03524931
Category	Private Limited Company
Incorporation Date	10 March 1998(26 years, 1 month ago)
Previous Name	Summit Customer Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(3 weeks after company formation)
Appointment Duration	26 years
Role	Executive Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Secretary Name	Mr Simon James Knevett Barratt
Nationality	British
Status	Current
Appointed	31 December 1998(9 months, 3 weeks after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Mr Christopher Neil Hunter Gordon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(17 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cloisters House 8 Battersea Park Road London - Choose A State/Province - SW8 4BG

Director Name	Mr Henry Guy Warren Stanford
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Park House Hambledon Waterlooville Hampshire PO7 4SB

Director Name	Mr Simon Camier Wright
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Cloisters House 8 Battersea Park Road London SW8 4BG

Secretary Name	Henry Guy Warren Stanford
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Proposed Company Director
Correspondence Address	Hapton House Church Lane Hambledon Waterlooville Hampshire PO7 4RT

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 weeks after company formation)
Appointment Duration	9 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Mr Michael John Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Field View Broad Road, Hambrook Chichester West Sussex PO18 8RF

Director Name	Mr Stephen Francis Summers
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(8 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 October 2006)
Role	Director Sales Outsourcing
Country of Residence	United Kingdom
Correspondence Address	Long Meadow House Hurston Lane Storrington West Sussex RH20 4HH

Director Name	Mrs Hayley Millicent George
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(17 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Cloisters House 8 Battersea Park Road London - Choose A State/Province - SW8 4BG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tennyson.uk.com
Telephone	01243 832000
Telephone region	Chichester

Location

Registered Address	5 Cloisters House 8 Battersea Park Road London - Choose A State/Province - SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

900 at £1	Summit Group LTD 45.00% Ordinary B
899 at £1	Summit Group LTD 44.95% Ordinary
50 at £1	H.g.w. Stanford 2.50% Ordinary
50 at £1	H.g.w. Stanford 2.50% Ordinary B
50 at £1	S.c. Wright 2.50% Ordinary
50 at £1	S.c. Wright 2.50% Ordinary B
1 at £1	S.j.k. Barratt 0.05% Ordinary

Financials

Year	2014
Turnover	£1,567,338
Gross Profit	£709,126
Net Worth	£1,213,332
Cash	£23,071
Current Liabilities	£161,348

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

1 August 2023	Full accounts made up to 31 March 2023 (17 pages)
10 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
3 August 2022	Full accounts made up to 31 March 2022 (17 pages)
30 March 2022	Registered office address changed from 10 Cloisters House 8 Battersea Park Road London SW8 4BG to 5 Cloisters House 8 Battersea Park Road London - Choose a State/Province - SW8 4BG on 30 March 2022 (1 page)
10 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 March 2021 (18 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
28 July 2020	Full accounts made up to 31 March 2020 (17 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
22 July 2019	Full accounts made up to 31 March 2019 (18 pages)
10 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 March 2018 (19 pages)
10 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
9 August 2017	Full accounts made up to 31 March 2017 (18 pages)
9 August 2017	Full accounts made up to 31 March 2017 (18 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
11 July 2016	Full accounts made up to 31 March 2016 (18 pages)
11 July 2016	Full accounts made up to 31 March 2016 (18 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2,000 (6 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2,000 (6 pages)
9 July 2015	Full accounts made up to 31 March 2015 (17 pages)
9 July 2015	Full accounts made up to 31 March 2015 (17 pages)
30 June 2015	Appointment of Mrs Hayley Millicent George as a director on 30 June 2015 (2 pages)
30 June 2015	Termination of appointment of Simon Camier Wright as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Simon Camier Wright as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Henry Guy Warren Stanford as a director on 30 June 2015 (1 page)
30 June 2015	Appointment of Mrs Hayley Millicent George as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Christopher Neil Hunter Gordon as a director on 30 June 2015 (2 pages)
30 June 2015	Termination of appointment of Henry Guy Warren Stanford as a director on 30 June 2015 (1 page)
30 June 2015	Appointment of Mr Christopher Neil Hunter Gordon as a director on 30 June 2015 (2 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2,000 (7 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2,000 (7 pages)
5 August 2014	Full accounts made up to 31 March 2014 (17 pages)
5 August 2014	Full accounts made up to 31 March 2014 (17 pages)
28 March 2014	Director's details changed for Simon Camier Wright on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Simon Camier Wright on 28 March 2014 (2 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2,000 (7 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2,000 (7 pages)
10 July 2013	Full accounts made up to 31 March 2013 (15 pages)
10 July 2013	Full accounts made up to 31 March 2013 (15 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
4 July 2012	Full accounts made up to 31 March 2012 (16 pages)
4 July 2012	Full accounts made up to 31 March 2012 (16 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
20 July 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
20 July 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
20 July 2010	Group of companies' accounts made up to 31 March 2010 (19 pages)
20 July 2010	Group of companies' accounts made up to 31 March 2010 (19 pages)
10 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
10 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
2 July 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
2 July 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
10 March 2009	Return made up to 10/03/09; full list of members (6 pages)
10 March 2009	Return made up to 10/03/09; full list of members (6 pages)
4 November 2008	Director's change of particulars / simon wright / 04/11/2008 (1 page)
4 November 2008	Director's change of particulars / simon wright / 04/11/2008 (1 page)
26 June 2008	Group of companies' accounts made up to 31 March 2008 (20 pages)
26 June 2008	Group of companies' accounts made up to 31 March 2008 (20 pages)
10 March 2008	Return made up to 10/03/08; full list of members (6 pages)
10 March 2008	Return made up to 10/03/08; full list of members (6 pages)
10 March 2008	Director's change of particulars / henry stanford / 31/10/2007 (1 page)
10 March 2008	Director's change of particulars / henry stanford / 31/10/2007 (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
10 July 2007	Group of companies' accounts made up to 31 March 2007 (18 pages)
10 July 2007	Group of companies' accounts made up to 31 March 2007 (18 pages)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
13 March 2007	Return made up to 10/03/07; full list of members (5 pages)
13 March 2007	Return made up to 10/03/07; full list of members (5 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
25 July 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
25 July 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
10 March 2006	Return made up to 10/03/06; full list of members (5 pages)
10 March 2006	Return made up to 10/03/06; full list of members (5 pages)
11 January 2006	Statement of rights variation attached to shares (1 page)
11 January 2006	Nc inc already adjusted 04/01/06 (1 page)
11 January 2006	Nc inc already adjusted 04/01/06 (1 page)
11 January 2006	Statement of rights variation attached to shares (1 page)
11 January 2006	Ad 04/01/06--------- Â£ si 835@1=835 Â£ ic 43665/44500 (2 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 January 2006	Ad 04/01/06--------- Â£ si 835@1=835 Â£ ic 43665/44500 (2 pages)
13 September 2005	Group of companies' accounts made up to 31 March 2005 (17 pages)
13 September 2005	Group of companies' accounts made up to 31 March 2005 (17 pages)
21 March 2005	Return made up to 10/03/05; full list of members (5 pages)
21 March 2005	Return made up to 10/03/05; full list of members (5 pages)
12 August 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
12 August 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
15 March 2004	Return made up to 10/03/04; change of members (8 pages)
15 March 2004	Return made up to 10/03/04; change of members (8 pages)
9 September 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
9 September 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
25 March 2003	Return made up to 10/03/03; full list of members (8 pages)
25 March 2003	Return made up to 10/03/03; full list of members (8 pages)
2 March 2003	Ad 23/03/01-22/04/02 Â£ si 165@1 (2 pages)
2 March 2003	Ad 23/03/01-22/04/02 Â£ si 165@1 (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
16 September 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
16 September 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
9 July 2002	Auditor's resignation (1 page)
9 July 2002	Auditor's resignation (1 page)
13 March 2002	Return made up to 10/03/02; full list of members (8 pages)
13 March 2002	Return made up to 10/03/02; full list of members (8 pages)
28 August 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
28 August 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
4 April 2001	Nc inc already adjusted 16/03/01 (1 page)
4 April 2001	Company name changed summit customer management limit ed\certificate issued on 04/04/01 (2 pages)
4 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 April 2001	Company name changed summit customer management limit ed\certificate issued on 04/04/01 (2 pages)
4 April 2001	Notice of assignment of name or new name to shares (1 page)
4 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 April 2001	Notice of assignment of name or new name to shares (1 page)
4 April 2001	Nc inc already adjusted 16/03/01 (1 page)
13 March 2001	Return made up to 10/03/01; full list of members (8 pages)
13 March 2001	Return made up to 10/03/01; full list of members (8 pages)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
16 August 2000	Full accounts made up to 31 March 2000 (17 pages)
16 August 2000	Full accounts made up to 31 March 2000 (17 pages)
20 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
9 September 1999	Full group accounts made up to 31 March 1999 (18 pages)
9 September 1999	Full group accounts made up to 31 March 1999 (18 pages)
12 April 1999	Return made up to 10/03/99; full list of members (6 pages)
12 April 1999	Return made up to 10/03/99; full list of members (6 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
8 April 1998	Registered office changed on 08/04/98 from: 103 mount street london W1Y 5HE (1 page)
8 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (17 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New director appointed (3 pages)
8 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (17 pages)
8 April 1998	Memorandum and Articles of Association (12 pages)
8 April 1998	New director appointed (3 pages)
8 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Ad 01/04/98--------- Â£ si 43498@1=43498 Â£ ic 2/43500 (2 pages)
8 April 1998	Nc inc already adjusted 01/04/98 (3 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: 103 mount street london W1Y 5HE (1 page)
8 April 1998	Nc inc already adjusted 01/04/98 (3 pages)
8 April 1998	Ad 01/04/98--------- Â£ si 43498@1=43498 Â£ ic 2/43500 (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Memorandum and Articles of Association (12 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	Secretary resigned (1 page)
10 March 1998	Incorporation (17 pages)
10 March 1998	Incorporation (17 pages)

Tennyson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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