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Company Information for

TENBASE LIMITED

144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU,
Company Registration Number
05119186
Private Limited Company
Active

Company Overview

About Tenbase Ltd
TENBASE LIMITED was founded on 2004-05-05 and has its registered office in . The organisation's status is listed as "Active". Tenbase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TENBASE LIMITED
 
Legal Registered Office
144-146 KINGS CROSS ROAD
LONDON
WC1X 9DU
Other companies in WC1X
 
Filing Information
Company Number 05119186
Company ID Number 05119186
Date formed 2004-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB826967773  
Last Datalog update: 2024-10-05 05:41:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENBASE LIMITED
The accountancy firm based at this address is AM CORPORATE SERVICES LTD
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Companies with same name TENBASE LIMITED
The following companies were found which have the same name as TENBASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TENBASE TRADING LIMITED Active Company formed on the 1992-11-03
TENBASE2.COM, LLC 8125 COTSWOLD LN CLARKSTON Michigan 48348 UNKNOWN Company formed on the 2009-02-09

Company Officers of TENBASE LIMITED

Current Directors
Officer Role Date Appointed
ALYKHAN KASSAM
 Company Secretary 2004-05-12
NAVROZ NURMOHAMED DARVESH BANDALI
 Director 2004-05-25
ALYKHAN KASSAM
 Director 2004-05-12
KARIM SHIRAZ KASSAM
 Director 2004-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MUMTAZ NAVROZ NURMOHAMED DARVESH BANDALI
 Director 2005-09-20 2011-01-04
ANVER NURMOHAMED DARVESH BANDALI
 Director 2004-05-25 2005-09-20
JPCORS LIMITED
 Nominated Secretary 2004-05-05 2004-05-12
JPCORD LIMITED
 Nominated Director 2004-05-05 2004-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALYKHAN KASSAM SAL HOTELS LIMITED Company Secretary 2008-03-20 CURRENT 2002-08-13 Active
ALYKHAN KASSAM MILLCROFT MANAGEMENT LIMITED Company Secretary 2008-03-03 CURRENT 1998-11-12 Active
ALYKHAN KASSAM GRANGEBROOK LIMITED Company Secretary 2008-03-03 CURRENT 2003-10-30 Active - Proposal to Strike off
ALYKHAN KASSAM PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED Company Secretary 2005-10-07 CURRENT 2005-03-08 Active
ALYKHAN KASSAM PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED Company Secretary 2005-10-07 CURRENT 2005-03-08 Active
ALYKHAN KASSAM PRINCETON HOTELS & LEISURE LIMITED Company Secretary 2005-04-06 CURRENT 1990-06-14 Active
ALYKHAN KASSAM SEACASTLE LIMITED Company Secretary 2005-02-18 CURRENT 2005-02-18 Active
ALYKHAN KASSAM CRIMSON HOTELS LIMITED Company Secretary 2005-02-01 CURRENT 2005-01-19 Active
ALYKHAN KASSAM KAS NO.2 LIMITED Company Secretary 2004-12-14 CURRENT 2004-12-14 Active
ALYKHAN KASSAM KAS NO.3 LIMITED Company Secretary 2004-12-14 CURRENT 2004-12-14 Active
ALYKHAN KASSAM KAS NO.1 LIMITED Company Secretary 2004-12-14 CURRENT 2004-12-14 Active
ALYKHAN KASSAM CARLTON HOTELS AND LEISURE LIMITED Company Secretary 2004-11-24 CURRENT 1994-09-01 Active
ALYKHAN KASSAM GATWICK INVESTMENT LIMITED Company Secretary 2004-06-14 CURRENT 2002-04-02 Active
ALYKHAN KASSAM ACRELANE SERVICES LTD Company Secretary 2002-08-30 CURRENT 2002-08-08 Active - Proposal to Strike off
ALYKHAN KASSAM SERENA INVESTMENTS LIMITED Company Secretary 2002-08-13 CURRENT 2002-08-13 Active
ALYKHAN KASSAM KAS HOLDINGS LIMITED Company Secretary 2002-08-13 CURRENT 2002-08-13 Active
ALYKHAN KASSAM CROWNBAY DEVELOPMENTS LIMITED Company Secretary 2001-01-02 CURRENT 2000-05-31 Active
ALYKHAN KASSAM KEENOAK LIMITED Company Secretary 1995-10-09 CURRENT 1994-09-30 Active
NAVROZ NURMOHAMED DARVESH BANDALI COMCREST LIMITED Director 2015-10-06 CURRENT 1979-07-11 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.12 LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
NAVROZ NURMOHAMED DARVESH BANDALI LONDON KENSINGTON HOTEL LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.10 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-16
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.11 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.9 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.7 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.8 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
NAVROZ NURMOHAMED DARVESH BANDALI LONDON VICTORIA HOTEL NO.2 LIMITED Director 2011-10-10 CURRENT 1996-09-20 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.6 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
NAVROZ NURMOHAMED DARVESH BANDALI LONDON VICTORIA HOTEL LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
NAVROZ NURMOHAMED DARVESH BANDALI CRIMSON HOTELS LIMITED Director 2009-12-21 CURRENT 2005-01-19 Active
NAVROZ NURMOHAMED DARVESH BANDALI RUSSELL SQUARE HOTEL LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2018-05-22
NAVROZ NURMOHAMED DARVESH BANDALI BLOOMSBURY HOTEL LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
NAVROZ NURMOHAMED DARVESH BANDALI PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED Director 2005-10-07 CURRENT 2005-03-08 Active
NAVROZ NURMOHAMED DARVESH BANDALI PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED Director 2005-10-07 CURRENT 2005-03-08 Active
NAVROZ NURMOHAMED DARVESH BANDALI ACRELANE SERVICES LTD Director 2005-04-06 CURRENT 2002-08-08 Active - Proposal to Strike off
NAVROZ NURMOHAMED DARVESH BANDALI SAL HOTELS LIMITED Director 2005-04-06 CURRENT 2002-08-13 Active
NAVROZ NURMOHAMED DARVESH BANDALI CROWNBAY DEVELOPMENTS LIMITED Director 2005-04-06 CURRENT 2000-05-31 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.2 LIMITED Director 2005-04-06 CURRENT 2004-12-14 Active
NAVROZ NURMOHAMED DARVESH BANDALI MILLCROFT MANAGEMENT LIMITED Director 2005-04-06 CURRENT 1998-11-12 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS HOLDINGS LIMITED Director 2005-04-06 CURRENT 2002-08-13 Active
NAVROZ NURMOHAMED DARVESH BANDALI GRANGEBROOK LIMITED Director 2005-04-06 CURRENT 2003-10-30 Active - Proposal to Strike off
NAVROZ NURMOHAMED DARVESH BANDALI PRINCETON HOTELS & LEISURE LIMITED Director 2005-01-11 CURRENT 1990-06-14 Active
NAVROZ NURMOHAMED DARVESH BANDALI PRINCETON HOTELS & LEISURE (1994) LIMITED Director 2005-01-11 CURRENT 1994-12-23 Active
NAVROZ NURMOHAMED DARVESH BANDALI GATWICK INVESTMENT LIMITED Director 2004-07-19 CURRENT 2002-04-02 Active
ALYKHAN KASSAM COMCREST LIMITED Director 2015-10-06 CURRENT 1979-07-11 Active
ALYKHAN KASSAM KAS NO.12 LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
ALYKHAN KASSAM LONDON KENSINGTON HOTEL LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
ALYKHAN KASSAM KAS NO.10 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-16
ALYKHAN KASSAM KAS NO.11 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
ALYKHAN KASSAM KAS NO.9 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
ALYKHAN KASSAM NOOR INVESTMENTS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-11-15
ALYKHAN KASSAM KAS NO.7 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
ALYKHAN KASSAM KAS NO.8 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
ALYKHAN KASSAM LONDON VICTORIA HOTEL NO.2 LIMITED Director 2011-10-10 CURRENT 1996-09-20 Active
ALYKHAN KASSAM KAS NO.6 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
ALYKHAN KASSAM LONDON VICTORIA HOTEL LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
ALYKHAN KASSAM RUSSELL SQUARE HOTEL LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2018-05-22
ALYKHAN KASSAM BLOOMSBURY HOTEL LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
ALYKHAN KASSAM PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED Director 2005-10-07 CURRENT 2005-03-08 Active
ALYKHAN KASSAM PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED Director 2005-10-07 CURRENT 2005-03-08 Active
ALYKHAN KASSAM PRINCETON HOTELS & LEISURE LIMITED Director 2005-04-06 CURRENT 1990-06-14 Active
ALYKHAN KASSAM PRINCETON HOTELS & LEISURE (1994) LIMITED Director 2005-04-06 CURRENT 1994-12-23 Active
ALYKHAN KASSAM SEACASTLE LIMITED Director 2005-02-18 CURRENT 2005-02-18 Active
ALYKHAN KASSAM CRIMSON HOTELS LIMITED Director 2005-02-01 CURRENT 2005-01-19 Active
ALYKHAN KASSAM KAS NO.2 LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
ALYKHAN KASSAM KAS NO.3 LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
ALYKHAN KASSAM KAS NO.1 LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
ALYKHAN KASSAM GATWICK INVESTMENT LIMITED Director 2004-06-14 CURRENT 2002-04-02 Active
ALYKHAN KASSAM GRANGEBROOK LIMITED Director 2003-12-01 CURRENT 2003-10-30 Active - Proposal to Strike off
ALYKHAN KASSAM ACRELANE SERVICES LTD Director 2002-08-30 CURRENT 2002-08-08 Active - Proposal to Strike off
ALYKHAN KASSAM SERENA INVESTMENTS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active
ALYKHAN KASSAM SAL HOTELS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active
ALYKHAN KASSAM KAS HOLDINGS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active
ALYKHAN KASSAM CROWNBAY DEVELOPMENTS LIMITED Director 2001-01-02 CURRENT 2000-05-31 Active
ALYKHAN KASSAM MILLCROFT MANAGEMENT LIMITED Director 1998-11-27 CURRENT 1998-11-12 Active
ALYKHAN KASSAM KEENOAK LIMITED Director 1996-07-01 CURRENT 1994-09-30 Active
ALYKHAN KASSAM CARLTON HOTELS AND LEISURE LIMITED Director 1995-10-09 CURRENT 1994-09-01 Active
KARIM SHIRAZ KASSAM KAS NO.12 LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
KARIM SHIRAZ KASSAM LONDON KENSINGTON HOTEL LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
KARIM SHIRAZ KASSAM KAS NO.10 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-16
KARIM SHIRAZ KASSAM KAS NO.11 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
KARIM SHIRAZ KASSAM KAS NO.9 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
KARIM SHIRAZ KASSAM NOOR INVESTMENTS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-11-15
KARIM SHIRAZ KASSAM LONDON VICTORIA HOTEL NO.2 LIMITED Director 2011-10-10 CURRENT 1996-09-20 Active
KARIM SHIRAZ KASSAM KAS NO.6 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
KARIM SHIRAZ KASSAM LONDON VICTORIA HOTEL LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
KARIM SHIRAZ KASSAM RUSSELL SQUARE HOTEL LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2018-05-22
KARIM SHIRAZ KASSAM PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED Director 2005-10-07 CURRENT 2005-03-08 Active
KARIM SHIRAZ KASSAM PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED Director 2005-10-07 CURRENT 2005-03-08 Active
KARIM SHIRAZ KASSAM PRINCETON HOTELS & LEISURE LIMITED Director 2005-04-06 CURRENT 1990-06-14 Active
KARIM SHIRAZ KASSAM PRINCETON HOTELS & LEISURE (1994) LIMITED Director 2005-04-06 CURRENT 1994-12-23 Active
KARIM SHIRAZ KASSAM SEACASTLE LIMITED Director 2005-02-18 CURRENT 2005-02-18 Active
KARIM SHIRAZ KASSAM CRIMSON HOTELS LIMITED Director 2005-02-01 CURRENT 2005-01-19 Active
KARIM SHIRAZ KASSAM KAS NO.2 LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
KARIM SHIRAZ KASSAM KAS NO.3 LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
KARIM SHIRAZ KASSAM KAS NO.1 LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
KARIM SHIRAZ KASSAM CARLTON HOTELS AND LEISURE LIMITED Director 2004-11-24 CURRENT 1994-09-01 Active
KARIM SHIRAZ KASSAM GATWICK INVESTMENT LIMITED Director 2004-06-14 CURRENT 2002-04-02 Active
KARIM SHIRAZ KASSAM GRANGEBROOK LIMITED Director 2003-12-01 CURRENT 2003-10-30 Active - Proposal to Strike off
KARIM SHIRAZ KASSAM MILLCROFT MANAGEMENT LIMITED Director 2002-11-30 CURRENT 1998-11-12 Active
KARIM SHIRAZ KASSAM KEENOAK LIMITED Director 2002-08-28 CURRENT 1994-09-30 Active
KARIM SHIRAZ KASSAM KAS HOLDINGS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active
KARIM SHIRAZ KASSAM CROWNBAY DEVELOPMENTS LIMITED Director 2001-01-02 CURRENT 2000-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-28CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-08-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-01-27DIRECTOR APPOINTED MR KARIM SHIRAZ KASSAM
2023-01-27APPOINTMENT TERMINATED, DIRECTOR KARIM SHIRAZ KASSAM
2023-01-26APPOINTMENT TERMINATED, DIRECTOR KARIM SHIRAZ KASSAM
2023-01-26DIRECTOR APPOINTED MR AZAAN KASSAM
2022-12-06RES01ADOPT ARTICLES 06/12/22
2022-11-18REGISTRATION OF A CHARGE / CHARGE CODE 051191860004
2022-11-18REGISTRATION OF A CHARGE / CHARGE CODE 051191860005
2022-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051191860005
2022-11-16Memorandum articles filed
2022-11-16Memorandum articles filed
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051191860002
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051191860002
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051191860003
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051191860003
2022-11-16MEM/ARTSARTICLES OF ASSOCIATION
2022-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051191860003
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051191860003
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-08-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-09-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06AR0105/05/16 ANNUAL RETURN FULL LIST
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 051191860002
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0105/05/15 ANNUAL RETURN FULL LIST
2014-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0105/05/14 ANNUAL RETURN FULL LIST
2013-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0105/05/13 ANNUAL RETURN FULL LIST
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM KASSAM / 05/05/2013
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALYKHAN KASSAM / 05/05/2013
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAVROZ NURMOHAMED DARVESH BANDALI / 05/05/2013
2013-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MR. ALYKHAN KASSAM on 2013-05-05
2012-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-05-05
2012-06-08ANNOTATIONClarification
2012-05-15AR0105/05/12 ANNUAL RETURN FULL LIST
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MUMTAZ BANDALI
2011-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-06AR0105/05/11 ANNUAL RETURN FULL LIST
2010-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-01AR0105/05/10 FULL LIST
2009-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-06363sRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS; AMEND
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-22363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-11-08288aNEW DIRECTOR APPOINTED
2005-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-07288bDIRECTOR RESIGNED
2005-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-24363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-31225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-06-18395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB
2004-05-18288bSECRETARY RESIGNED
2004-05-18288bDIRECTOR RESIGNED
2004-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TENBASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TENBASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-03 Outstanding AIB GROUP (UK) P.L.C.
DEBENTURE 2004-06-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of TENBASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENBASE LIMITED
Trademarks
We have not found any records of TENBASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENBASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TENBASE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TENBASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENBASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TENBASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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