TENET TECHNOLOGY LTD

Company summary

0 outstanding charges

Company number: 03005022
Status: DISSOLVED
Incorporated / age: 23 December 199426 years
Registered office: Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 03:13 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
Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX
Nature of business
Dormant Company
Previous company names
TENET LOGISTICS LTD
TENET ITMAPPING LIMITED
W 3 LIMITED
INTERCEDE 1110 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLER, Paul James ACTIVE	Secretary	28 Nov 2017				Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX
LODEY, Nabil ACTIVE	Director	26 Feb 2018		England	November 1973	Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX
WALLER, Paul James ACTIVE	Director	14 Dec 2017		England	July 1973	Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX
MAYHEAD, Peter Michael RESIGNED	Secretary	09 Aug 2012	31 Dec 2012			Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX
MOSS, Andrew John RESIGNED	Secretary	17 Dec 2015	28 Nov 2017			Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX
SCOTT, Maurice Charles RESIGNED	Secretary	12 Jun 2014	17 Dec 2015			Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX
SCOTT, Maurice Charles RESIGNED	Secretary	31 Dec 2012	23 Dec 2013			Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX
SCOTT, Maurice Charles RESIGNED	Secretary	28 Feb 1995	09 Aug 2012			Netherledys Blackbridge Lane, Horsham, West Sussex, RH12 1SD
SMITH, Alasdair John RESIGNED	Secretary	23 Dec 2013	12 Jun 2014			4, Bridgelands, Barcombe, Lewes, East Sussex, BN8 5BW, England
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Dec 1994	28 Feb 1995			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
COOPER, Sharon Lesley, Dr RESIGNED	Director	12 Jun 2000	21 Jun 2018	England	May 1955	22 Peacock Lane, Brighton, East Sussex, BN1 6WA
MASSEY, John Raymond RESIGNED	Director	28 Feb 1995	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	Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX
REEVES, Barbara RESIGNED	Nominee Director	23 Dec 1994	28 Feb 1995		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
SCOTT, Maurice Charles RESIGNED	Director	28 Feb 1995	09 Aug 2012	England	June 1945	Netherledys Blackbridge Lane, Horsham, West Sussex, RH12 1SD
STARKEY, Paul Gerard RESIGNED	Director	25 Aug 2000	01 May 2012	United Kingdom	November 1958	1 The Cedars Parbrook, Billingshurst, West Sussex, RH14 9ES
WINDMILL, Robert John RESIGNED	Nominee Director	23 Dec 1994	28 Feb 1995		October 1941	3 Gunter Grove, London, SW10 0UN

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

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

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

SCOTT, Maurice Charles RESIGNED
Role: Secretary
Appointed on: 12 Jun 2014
Resigned on: 17 Dec 2015
Address: Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX

SCOTT, Maurice Charles RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 23 Dec 2013
Address: Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX

SCOTT, Maurice Charles RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 09 Aug 2012
Address: Netherledys Blackbridge Lane, Horsham, West Sussex, RH12 1SD

SMITH, Alasdair John RESIGNED
Role: Secretary
Appointed on: 23 Dec 2013
Resigned on: 12 Jun 2014
Address: 4, Bridgelands, Barcombe, Lewes, East Sussex, BN8 5BW, England

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 1994
Resigned on: 28 Feb 1995
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

COOPER, Sharon Lesley, Dr RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 21 Jun 2018
Country of Residence: England
Date of birth: May 1955
Address: 22 Peacock Lane, Brighton, East Sussex, BN1 6WA

MASSEY, John Raymond RESIGNED
Role: Director
Appointed on: 28 Feb 1995
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: Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX

REEVES, Barbara RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 1994
Resigned on: 28 Feb 1995
Date of birth: October 1962
Address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED

SCOTT, Maurice Charles RESIGNED
Role: Director
Appointed on: 28 Feb 1995
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: 25 Aug 2000
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

WINDMILL, Robert John RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 1994
Resigned on: 28 Feb 1995
Date of birth: October 1941
Address: 3 Gunter Grove, London, SW10 0UN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)

Registers

Exemptions

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