All Information about:

Name	Tensys LTD
Address	1 St Swithins Yard Walcot Street Bath BA1 5BG
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Tensys Limited
Company Register Address	122 Wells Road Bath BA2 3AH
Company No.	02388882 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	71122 - Engineering activities and related technical consultancy
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Wakefield, Catherine Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 09/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wakefield, David Simon Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 08/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Bown, Adam Charles Bath, Banes, England Status: Active Notified: 01/08/2013 Date of Birth: 01/1972 Occupation: Structural Engineer Role: Director Country of Residence: England Nationality: British

Lavelle, Sean Bath, Banes, England Status: Active Notified: 31/08/2017 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lim, Peter Chee Beng Fitzroy, Victoria 3065, Australia Status: Active Notified: 06/03/2003 Date of Birth: 09/1961 Occupation: Engineer Role: Director Country of Residence: Australia Nationality: Malaysian

Marr, James Fitzroy, Victoria 3065, Australia Status: Active Notified: 31/08/2017 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (2)

GB Tensys Consultants Limited Status: Active Companies House Number: 04064405

GB Tensys Dynamics Limited Status: Active Companies House Number: 04064510

All Information about:

Tensys LTD

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)