OpenCompanies

Tensabarrier Limited

Company number
03963985
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 2000
Nature of business
Dormant Company
Corporate group
Swan Bidco Limited (5 companies)

Registered office

Unit 7 Danbury Court
Linford Wood
Milton Keynes
MK14 6TS

Previous names

  • Tensator Limited (until 19 Dec 2001)
  • Energus Limited (until 25 Apr 2001)

Officers

NameRoleAppointedResigned
WILLIMAN, Jeremy Guy Peter Director 26 Oct 2026
MCPHERSON, Alan Robert Director 22 Jun 2015
COSSEY COSEC SERVICES LIMITED Corporate-Secretary 24 Jun 2026 26 Oct 2026
SMITH, Stephen Rushworth Director 19 Mar 2019 25 Jan 2024

Control

NameNature of controlNotifiedCeased
Tensator Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 Dormant £2 £2
31 Dec 2022 Dormant £2 £2
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 £2 £2
31 Dec 2012 - -
31 Dec 2011 £2 -
31 Dec 2010 £2 £2
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -

Connections

Owned by

Tensabarrier Limited → Tensator Group Limited → Tensator Holdings Ltd → Tensator Topco Limited → Swan Bidco Limited

Directors’ other companies

Companies at the same address

Data