TENET ITMAPPING LTD

Company summary

2 outstanding charges

Company number: 02311767
Status: DISSOLVED
Incorporated / age: 2 November 198832 years
Registered office: North Heath Lane, Horsham, West Sussex, RH12 5UX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 29 September 2026 at 06:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
North Heath Lane, Horsham, West Sussex, RH12 5UX
Nature of business
Dormant Company
Previous company names
TENET SYSTEMS LIMITED
DRAWTACK AGENCY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLER, Paul James ACTIVE	Secretary	28 Nov 2017				North Heath Lane, Horsham, West Sussex, RH12 5UX
LODEY, Nabil ACTIVE	Director	26 Feb 2018		England	November 1973	North Heath Lane, Horsham, West Sussex, RH12 5UX
WALLER, Paul James ACTIVE	Director	14 Dec 2017		England	July 1973	North Heath Lane, Horsham, West Sussex, RH12 5UX
MAYHEAD, Peter Michael RESIGNED	Secretary	09 Aug 2012	31 Dec 2012			North Heath Lane, Horsham, West Sussex, RH12 5UX
MOSS, Andrew John RESIGNED	Secretary	17 Dec 2015	28 Nov 2017			North Heath Lane, Horsham, West Sussex, RH12 5UX
SCOTT, Maurice Charles RESIGNED	Secretary	31 Dec 2012	17 Dec 2015			North Heath Lane, Horsham, West Sussex, RH12 5UX
SCOTT, Maurice Charles RESIGNED	Secretary		09 Aug 2012			Netherledys Blackbridge Lane, Horsham, West Sussex, RH12 1SD
COOPER, Sharon Lesley, Dr RESIGNED	Director		21 Jun 2018	England	May 1955	22 Peacock Lane, Brighton, East Sussex, BN1 6WA
LODGE, Robin Wilfred Ian RESIGNED	Director		12 Jun 2000	Switzerland	October 1943	6 Chemin Du Vieux Motty, Yens, 1169, Switzerland
MASSEY, John Raymond RESIGNED	Director		05 Dec 2020	England	March 1948	Oldsmith Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0EU
MAYHEAD, Peter Michael RESIGNED	Director	09 Aug 2012	31 Dec 2012	United Kingdom	March 1972	North Heath Lane, Horsham, West Sussex, RH12 5UX
SCOTT, Maurice Charles RESIGNED	Director		09 Aug 2012	England	June 1945	Netherledys Blackbridge Lane, Horsham, West Sussex, RH12 1SD
STARKEY, Paul Gerard RESIGNED	Director	18 Feb 1997	01 May 2012	United Kingdom	November 1958	1 The Cedars Parbrook, Billingshurst, West Sussex, RH14 9ES
TAYLOR, Alan RESIGNED	Director		22 Jul 1993		August 1950	Carvers Hurston Lane, Storrington, Pulborough, West Sussex, RH20 4HH

WALLER, Paul James ACTIVE
Role: Secretary
Appointed on: 28 Nov 2017
Address: North Heath Lane, Horsham, West Sussex, RH12 5UX

LODEY, Nabil ACTIVE
Role: Director
Appointed on: 26 Feb 2018
Country of Residence: England
Date of birth: November 1973
Address: North Heath Lane, Horsham, West Sussex, RH12 5UX

WALLER, Paul James ACTIVE
Role: Director
Appointed on: 14 Dec 2017
Country of Residence: England
Date of birth: July 1973
Address: North Heath Lane, Horsham, West Sussex, RH12 5UX

MAYHEAD, Peter Michael RESIGNED
Role: Secretary
Appointed on: 09 Aug 2012
Resigned on: 31 Dec 2012
Address: North Heath Lane, Horsham, West Sussex, RH12 5UX

MOSS, Andrew John RESIGNED
Role: Secretary
Appointed on: 17 Dec 2015
Resigned on: 28 Nov 2017
Address: North Heath Lane, Horsham, West Sussex, RH12 5UX

SCOTT, Maurice Charles RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 17 Dec 2015
Address: North Heath Lane, Horsham, West Sussex, RH12 5UX

SCOTT, Maurice Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 2012
Address: Netherledys Blackbridge Lane, Horsham, West Sussex, RH12 1SD

COOPER, Sharon Lesley, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2018
Country of Residence: England
Date of birth: May 1955
Address: 22 Peacock Lane, Brighton, East Sussex, BN1 6WA

LODGE, Robin Wilfred Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2000
Country of Residence: Switzerland
Date of birth: October 1943
Address: 6 Chemin Du Vieux Motty, Yens, 1169, Switzerland

MASSEY, John Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2020
Country of Residence: England
Date of birth: March 1948
Address: Oldsmith Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0EU

MAYHEAD, Peter Michael RESIGNED
Role: Director
Appointed on: 09 Aug 2012
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: North Heath Lane, Horsham, West Sussex, RH12 5UX

SCOTT, Maurice Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2012
Country of Residence: England
Date of birth: June 1945
Address: Netherledys Blackbridge Lane, Horsham, West Sussex, RH12 1SD

STARKEY, Paul Gerard RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 1 The Cedars Parbrook, Billingshurst, West Sussex, RH14 9ES

TAYLOR, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1993
Date of birth: August 1950
Address: Carvers Hurston Lane, Storrington, Pulborough, West Sussex, RH20 4HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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