TENERITY LIMITED
Active - Accounts Filed
General Information
NAME
TENERITY LIMITED
COMPANY NUMBER
01008797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/04/1971
(53 years and 6 months old)
WEBSITE
affinioninternational.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/02/2020
12/07/2021
CXLOYALTY INTERNATIONAL LIMITED
View all previous names
BERKSHIRE
SL1 2EJ
Telephone: 01753828600
TPS: No
Charter Court
50 Windsor Road
Slough
Berkshire
SL1 2EJ
Telephone: 828600
Sentinel House
Airspeed Road
Portsmouth
Hampshire
PO3 5RF
Telephone: 828600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CXLOYALTY INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CXLOYALTY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CIMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | Michele Conforti (912288343) has left the board |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TENERITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENERITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENERITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/10/1991 - 16/10/1992 (1years) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/10/1991 - Present (33 years and 1 months) Born in May 1945 |
Resigned | Secretary |
Current: 0 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CXLOYALTY GROUP HOLDINGS INC | N/A | N/A |
| CXLOYALTY GROUP INC | N/A | N/A |
| BASSAE HOLDING BV | N/A | N/A |
| LOYALTYBUILD LIMITED | N/A | N/A |
| CXLOYALTY INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CXLOYALTY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CIMS LIMITED | Non-Trading | View Report |
| CREDIT CARD SENTINEL LTD. | Non-Trading | View Report |
| TENERITY LIMITED | Non-Trading | View Report |
| TENERITY TRAVEL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TENERITY TRAVEL LIMITED | Non-Trading | View Report |
| TENERITY TRAVEL LIMITED | N/A | N/A |
| WEBLOYALTY.COM INC | N/A | N/A |
| LOYALTY VENTURES LIMITED | Active - Accounts Filed | View Report |
| CXLOYALTY TRAVEL SERVICES UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | Michele Conforti (912288343) has left the board |
| 02/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member Adrian Mark Mehew (930971024) Appointed |
| 05/06/2023 | New Board Member Domenico Licheri (930967656) Appointed |
| 02/06/2023 | Benjamin John Stirling (925046937) has left the board |
| 02/06/2023 | Aidan Joseph Lundy (926846065) has left the board |
| 07/09/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Benjamin John Stirling (925046937) Appointed |
| 06/09/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 07/04/2020 | Karen Rachel Wheeler (923096633) has left the board |
| 30/03/2020 | New Board Member Aidan Joseph Lundy (926846065) Appointed |
| 18/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 06/12/2018 | Cassandra Becker-Smith (920220220) has left the board |
| 12/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 03/11/2017 | Thomas Erwin Nau (920545967) has left the board |
| 30/10/2017 | New Board Member Cassandra Becker-Smith (920220220) Appointed |
| 30/10/2017 | New Board Member Karen Rachel Wheeler (923096633) Appointed |
| 26/09/2017 | New Accounts filed |
| 07/09/2017 | Elisabeth Helen Axel (920420796) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 08/04/2016 | New Board Member Elisabeth Helen Axel (920420796) Appointed |
| 02/03/2016 | Elisabeth Helen Axel (920420796) has left the board |
| 26/02/2016 | New Board Member Thomas Erwin Nau (920545967) Appointed |
| 26/02/2016 | New Board Member Thomas Erwin Nau (920545967) Appointed |
| 18/01/2016 | New Board Member Elisabeth Helen Axel (920420796) Appointed |
| 06/01/2016 | Giles Mathew Anson Desforges (917039345) has left the board |
| 26/10/2015 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 23/04/2015 | Stephen David Dyde (916004264) has left the board |
| 23/04/2015 | New Company Secretary Iphigenie Fossati-Kotz (919689993) Appointed |
| 13/11/2014 | Guillaume Vincent Huser (915944151) has left the board |
| 13/11/2014 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
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