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Summary

Affiliates

Contact details

Officers32

Insolvencies2

Events3

Documents101

Additional data

Related companies4

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Last updated: Mar 30, 2024

TENVA TS HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 31 Mar 1998 (26 years ago)

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Summary

NameTENVA TS HOLDINGS LIMITED
Historical names
  • AVNET TECHNOLOGY SOLUTIONS LIMITED
  • AVNET COMPUTER MARKETING LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03538262
Incorporation Date31 Mar 1998 (26 years ago) / 316 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HORIZ****************************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, B3 3HN

Officers

individual

IndividualUnited Kingdom

Tenva Holdings Llc

Person with significant control


Appointed on27 Feb 2017

individual

IndividualUnited Kingdom

Yeoman, Marlene Elizabeth Teresa

Director


Appointed on31 Dec 2000

Resigned on31 Dec 2005

individual

IndividualUnited Kingdom

Birk, David Ralph

Director


Appointed on27 May 2009

Resigned on31 Dec 2012

Country of residenceUsa

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on31 Mar 1998

Resigned on22 Apr 1998

individual

IndividualUnited Kingdom

Eason, Christopher Ernest

Secretary


Appointed on31 Dec 2002

Resigned on01 Jul 2005

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Insolvencies

Document numberTypeFromPublish date
03538262-1members-voluntary-liquidation31 Jul 2020-
1members-voluntary-liquidation-31 Jul 2020

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Events

Old value

28 Jan 2013

Name changeAVNET TECHNOLOGY SOLUTIONS LIMITED

08 Jul 2004

Name changeAVNET COMPUTER MARKETING LIMITED

02 Jul 2001

Name changeAVNET BYTECH LIMITED

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Documents

DateNameTypeDocument
26 Sep 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
16 Mar 2022Termination director company with name termination dateTM01View
22 Feb 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2018
    due by 31 Mar 2019
  • Last accounts made up to01 Jul 2017
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2019
    due by 14 Apr 2019
  • Last statement dated31 Mar 2018
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is TENVA TS HOLDINGS LIMITED's headquarters?

TENVA TS HOLDINGS LIMITED's headquarters is located at WEST MIDLANDS, BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, B3 3HN

What is TENVA TS HOLDINGS LIMITED's industry?

TENVA TS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was TENVA TS HOLDINGS LIMITED started?

TENVA TS HOLDINGS LIMITED was started in 1998

Sources: Companies House