TENSOR SYSTEMS LIMITED
TENSOR SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02718543, and its current status with Companies House is active. The company was incorporated on 29 May 1992 and lists its registered address as HUNTINGDON ST NEOTS, United Kingdom. 1 shareholder is on record for TENSOR SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for TENSOR SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TENSOR PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TENSOR PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TENSOR SYSTEMS LIMITED are current appointments, filed with Companies House. Nigel Smith (appointed 1994-04-29) and Ashley Smith (appointed 2007-06-01) both serve as Director; Heather Smith (appointed 2002-09-01) serves as Company Secretary. The remaining 2 records shown (Shirley Jackson and Jonathan Hitchen) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TENSOR SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TENSOR SYSTEMS LIMITED sits 1 level below its ultimate parent, TENSOR PLC, registered in United Kingdom. Immediately above TENSOR SYSTEMS LIMITED is TENSOR PLC, holding 100% as filed in TENSOR SYSTEMS LIMITED's own shareholder record with Companies House.
TENSOR PLC
United Kingdom
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Frequently Asked Questions
Who owns TENSOR SYSTEMS LIMITED?
One shareholder is currently on record for TENSOR SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TENSOR PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TENSOR SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TENSOR SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TENSOR SYSTEMS LIMITED have on record?
1 shareholder is shown on record for TENSOR SYSTEMS LIMITED.
What is TENSOR SYSTEMS LIMITED's company registration number?
TENSOR SYSTEMS LIMITED's registration number is 02718543, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TENSOR SYSTEMS LIMITED still an active company?
TENSOR SYSTEMS LIMITED's status on Companies House is listed as active.
When was TENSOR SYSTEMS LIMITED incorporated?
TENSOR SYSTEMS LIMITED was incorporated on 29 May 1992, according to Companies House.
What is TENSOR SYSTEMS LIMITED's registered address?
The registered address on file for TENSOR SYSTEMS LIMITED is HUNTINGDON ST NEOTS, United Kingdom.
What legal structure is TENSOR SYSTEMS LIMITED registered as?
TENSOR SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TENSOR SYSTEMS LIMITED?
Three of the 5 officer records shown for TENSOR SYSTEMS LIMITED are current appointments, filed with Companies House. Nigel Smith (appointed 1994-04-29) and Ashley Smith (appointed 2007-06-01) both serve as Director; Heather Smith (appointed 2002-09-01) serves as Company Secretary. The remaining 2 records shown (Shirley Jackson and Jonathan Hitchen) are former appointments that have since been resigned. Management authority at TENSOR SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TENSOR SYSTEMS LIMITED have a parent company or subsidiaries?
TENSOR SYSTEMS LIMITED sits 1 level below its ultimate parent, TENSOR PLC, registered in United Kingdom.
Can Zavia monitor changes to TENSOR SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TENSOR SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TENSOR SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TENSOR SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.