Tencia (UK) Limited

Company Name	Tencia (UK) Limited
Director	David James Millward
Company Status	Active
Company Number	04145418
Category	Private Limited Company
Incorporation Date	22 January 2001(23 years, 3 months ago)
Previous Names	ARCO Accounting Software Limited and Arrow Research Corporation Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David James Millward
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 January 2001(same day as company formation)
Role	Consultant
Country of Residence	Australia
Correspondence Address	Kings Works, Kings Road Teddington Middlesex TW11 0QB

Secretary Name	Lawrence Charles Hughes
Nationality	British
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Role	Consultant
Correspondence Address	The Cottage Little Kingshill Grange Little Kingshill Buckinghamshire HP16 0DZ

Secretary Name	Bowen Millward
Nationality	British
Status	Resigned
Appointed	21 May 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 2007)
Role	Company Director
Correspondence Address	Raysand House Wick Road Burnham On Crouch Essex CM0 8LF

Secretary Name	Lawrence Hughes
Nationality	British
Status	Resigned
Appointed	30 March 2007(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2012)
Role	Company Director
Correspondence Address	Raysand House Wick Road Burnham On Crouch Essex CM0 8LF

Secretary Name	Roger Stewart Gray
Nationality	British
Status	Resigned
Appointed	01 May 2012(11 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 February 2024)
Role	Company Director
Correspondence Address	120 Fairfax Road Teddington Middlesex TW11 9BS

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	Kings Works, Kings Road Teddington Middlesex TW11 0QB
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£285,410
Cash	£1,053
Current Liabilities	£292,612

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

19 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
2 December 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
19 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
10 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
17 January 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
15 January 2020	Change of details for Arrow Corporation Pty Ltd as a person with significant control on 1 January 2020 (2 pages)
15 January 2020	Change of details for Arrow Research Corporation Pty Ltd as a person with significant control on 1 January 2020 (2 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
24 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
24 January 2018	Change of details for Mr Craig Maxwell Houten as a person with significant control on 6 April 2016 (2 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (8 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (8 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
23 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
28 January 2015	Director's details changed for David James Millward on 21 January 2015 (2 pages)
28 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
28 January 2015	Director's details changed for David James Millward on 21 January 2015 (2 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (3 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (3 pages)
12 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 February 2013	Termination of appointment of Lawrence Hughes as a secretary (1 page)
1 February 2013	Director's details changed for David James Millward on 1 November 2012 (2 pages)
1 February 2013	Director's details changed for David James Millward on 1 November 2012 (2 pages)
1 February 2013	Director's details changed for David James Millward on 1 November 2012 (2 pages)
1 February 2013	Director's details changed for David James Millward on 1 November 2012 (2 pages)
1 February 2013	Director's details changed for David James Millward on 1 November 2012 (2 pages)
1 February 2013	Termination of appointment of Lawrence Hughes as a secretary (1 page)
1 February 2013	Director's details changed for David James Millward on 1 November 2012 (2 pages)
1 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
29 May 2012	Appointment of Roger Stewart Gray as a secretary (3 pages)
29 May 2012	Appointment of Roger Stewart Gray as a secretary (3 pages)
25 May 2012	Company name changed arrow research corporation LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-11 (2 pages)
25 May 2012	Change of name notice (2 pages)
25 May 2012	Company name changed arrow research corporation LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-11 (2 pages)
25 May 2012	Change of name notice (2 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 February 2010	Director's details changed for David James Millward on 9 February 2010 (2 pages)
10 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for David James Millward on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for David James Millward on 9 February 2010 (2 pages)
9 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 February 2009	Return made up to 22/01/09; full list of members (3 pages)
2 February 2009	Return made up to 22/01/09; full list of members (3 pages)
7 March 2008	Return made up to 22/01/08; full list of members (3 pages)
7 March 2008	Return made up to 22/01/08; full list of members (3 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (1 page)
23 May 2007	New secretary appointed (1 page)
23 May 2007	Secretary resigned (1 page)
23 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 January 2007	Return made up to 22/01/07; full list of members (2 pages)
29 January 2007	Return made up to 22/01/07; full list of members (2 pages)
1 March 2006	Return made up to 22/01/06; full list of members (2 pages)
1 March 2006	Return made up to 22/01/06; full list of members (2 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 June 2005	Return made up to 22/01/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
17 June 2005	Return made up to 22/01/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: st marys court the broadway amersham buckinghamshire HP7 0UT (1 page)
24 May 2005	Registered office changed on 24/05/05 from: st marys court the broadway amersham buckinghamshire HP7 0UT (1 page)
1 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
1 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
12 May 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/05/04 (6 pages)
12 May 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/05/04 (6 pages)
7 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
7 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (1 page)
24 June 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
24 June 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 February 2003	Return made up to 22/01/03; full list of members (6 pages)
4 February 2003	Return made up to 22/01/03; full list of members (6 pages)
8 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
8 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
22 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2001	Accounting reference date shortened from 31/01/02 to 30/06/01 (1 page)
26 September 2001	Accounting reference date shortened from 31/01/02 to 30/06/01 (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New secretary appointed (2 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
26 February 2001	Company name changed arco accounting software LIMITED\certificate issued on 26/02/01 (2 pages)
26 February 2001	Company name changed arco accounting software LIMITED\certificate issued on 26/02/01 (2 pages)
22 January 2001	Incorporation (14 pages)
22 January 2001	Incorporation (14 pages)

Tencia (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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