TENERITY LIMITED
Company Number 01008797
Status
Active
Incorporated
April 22, 1971
Entity Type
Ltd
Registered Office
3rd Floor 6 Ramillies Street
London
W1F 7TY
82990
Previous Names
CXLOYALTY INTERNATIONAL LIMITED
Ceased on Jul 12, 2021
AFFINION INTERNATIONAL LIMITED
Ceased on Feb 26, 2020
CIMS LIMITED
Ceased on Dec 15, 2006
CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD
Ceased on Feb 15, 2001
CUC INTERNATIONAL LIMITED
Ceased on Mar 4, 1998
COMP-U-CARD LIMITED
Ceased on Apr 8, 1997
EUROSTORES LIMITED
Ceased on Oct 11, 1982
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TENERITY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01008797, this organization has been active since April 1971. Primarily in the 82990 sector, the business maintains its official headquarters at 3rd Floor 6 Ramillies Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 7, 2026
Address
Aug 4, 2026
Address
Aug 4, 2026
Confirmation Statement
Aug 3, 2026
Accounts
Sep 24, 2025
Confirmation Statement
Aug 1, 2025
Capital
Dec 16, 2024
Resolution
Dec 16, 2024
Address
Nov 25, 2024
Address
Nov 25, 2024
Accounts
Sep 27, 2024
Confirmation Statement
Jul 31, 2024
Capital
Jul 15, 2024
Officers
Apr 7, 2024
Capital
Jan 9, 2024
Mortgage
Jan 5, 2024
Accounts
Sep 26, 2023
Confirmation Statement
Jul 31, 2023
Capital
Jul 7, 2023
Officers
Jun 2, 2023
Officers
Jun 1, 2023
Officers
May 31, 2023
Officers
May 31, 2023
Capital
Oct 21, 2022
Accounts
Sep 2, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tenerity Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
9%
over 55 years
Directory of Officers
Active
Active
Active
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secretary
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