TENET ITMAPPING LTD - Profile & Financials

Accounts Submitted 5 Jan 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

North Heath Lane Horsham West Sussex RH12 5UX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

Show resigned officers

						Status
Nabil Lodey	Director	British	England	52	26 Feb 2018	Active
Paul James Waller	Secretary	Unknown	Unknown	—	28 Nov 2017	Active
Paul James Waller	Director	British	England	52	14 Dec 2017	Active

Shareholders

Shareholders (1)


Envitia Group Plc	100.0%	2,580,000	Ordinary	6 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Envitia Group Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

John Raymond Massey

Ceased 6 Apr 2016

Ceased

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Group Structure

ENVITIA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT BARCLAY BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT BARCLAY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT BARCLAY TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

MAVEN UK REGIONAL BUYOUT I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MAVEN GPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MAVEN GPCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

TENET ITMAPPING LTD Current Company

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
22 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Jan 2021	Accounts	Annual accounts made up to 2019-12-31	View(2 pages)
24 Dec 2020	Incorporation	Memorandum Articles	View(9 pages)