TEMPLA COMPUTER SYSTEMS LIMITED

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TEMPLA COMPUTER SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

01301697Copy
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Incorporation date

07/03/1977

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 10/07/1986)
dot icon23/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon16/11/2022
Termination of appointment of Michael Alan Taylor as a director on 2022-11-15
dot icon08/11/2022
First Gazette notice for voluntary strike-off
dot icon08/11/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon08/11/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon31/10/2022
Application to strike the company off the register
dot icon12/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon06/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon06/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon08/03/2022
Change of details for Innovise Software Limited as a person with significant control on 2022-02-28
dot icon28/02/2022
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-02-21
dot icon28/02/2022
Registered office address changed from , Unit 1 Waterfront Business Park, Dudley Road, West Midlands, DY5 1LX, United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2022-02-28
dot icon15/10/2021
Confirmation statement made on 2021-09-30 with updates
dot icon08/10/2021
Appointment of Ms Jana Hey as a director on 2021-09-30
dot icon08/10/2021
Appointment of Mr David Giannetto as a director on 2021-09-30
dot icon04/10/2021
Termination of appointment of Kevin Lewis as a director on 2021-09-30
dot icon04/10/2021
Termination of appointment of John Leiferman as a director on 2021-09-30
dot icon16/08/2021
Accounts for a small company made up to 2020-12-31
dot icon03/08/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-31
dot icon28/07/2021
Change of details for Innovise Software Limited as a person with significant control on 2021-04-07
dot icon23/07/2021
Second filing for the notification of Innovise Software Limited as a person with significant control
dot icon21/06/2021
Registered office address changed from , Bridge House Waterfront East Level Street, Brierley Hill, DY5 1XR, England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-06-21
dot icon03/12/2020
Confirmation statement made on 2020-09-30 with updates
dot icon03/09/2020
Appointment of Mr Kevin Lewis as a director on 2020-09-01
dot icon03/09/2020
Appointment of Mr John Leiferman as a director on 2020-09-01
dot icon03/09/2020
Appointment of Mr Michael Alan Taylor as a director on 2020-09-01
dot icon03/09/2020
Registered office address changed from , Technology House Mount Pleasant, Hildenborough, Tonbridge, Kent, TN11 9JG to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2020-09-03
dot icon03/09/2020
Notification of Innovise Software Limited as a person with significant control on 2020-09-01
dot icon03/09/2020
Cessation of Edward Victor Dolbear as a person with significant control on 2020-09-01
dot icon02/09/2020
Termination of appointment of Richard Stoor as a director on 2020-09-01
dot icon02/09/2020
Termination of appointment of Edward Victor Dolbear as a director on 2020-09-01
dot icon02/09/2020
Termination of appointment of Justin Horsfall Turner as a director on 2020-09-01
dot icon02/09/2020
Termination of appointment of Edward Victor Dolbear as a secretary on 2020-09-01
dot icon18/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon30/09/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon08/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon29/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon25/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon11/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon18/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon03/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/11/2013
Secretary's details changed for Mr Edward Victor Dolbear on 2013-11-10
dot icon10/11/2013
Director's details changed for Mr Edward Victor Dolbear on 2013-11-10
dot icon10/11/2013
Director's details changed for Mr Richard Stoor on 2013-11-10
dot icon30/09/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon01/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon11/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon16/09/2011
Registered office address changed from , 156 Tonbridge Road, Hildenborough, Kent, TN11 9HW on 2011-09-16
dot icon01/08/2011
Accounts for a small company made up to 2011-03-31
dot icon01/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon01/10/2010
Director's details changed for Mr Richard Stoor on 2010-09-30
dot icon01/10/2010
Director's details changed for Mr Edward Victor Dolbear on 2010-09-30
dot icon22/09/2010
Accounts for a small company made up to 2010-03-31
dot icon04/02/2010
Statement of capital following an allotment of shares on 2009-10-01
dot icon09/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon13/10/2009
Appointment of Justin Horsefall Turner as a director
dot icon07/10/2009
Accounts for a small company made up to 2009-03-31
dot icon14/10/2008
Return made up to 30/09/08; full list of members
dot icon17/07/2008
Accounts for a small company made up to 2008-03-31
dot icon28/01/2008
Accounts for a small company made up to 2007-03-31
dot icon04/10/2007
Return made up to 30/09/07; full list of members
dot icon24/01/2007
Accounts for a small company made up to 2006-03-31
dot icon11/10/2006
Return made up to 30/09/06; full list of members
dot icon16/05/2006
New secretary appointed
dot icon09/01/2006
Accounts for a small company made up to 2005-03-31
dot icon07/10/2005
Return made up to 30/09/05; full list of members
dot icon05/09/2005
Secretary's particulars changed;director's particulars changed
dot icon12/04/2005
Ad 29/03/05--------- £ si 100@1=100 £ ic 1000/1100
dot icon12/04/2005
Resolutions
dot icon12/04/2005
Resolutions
dot icon12/04/2005
£ nc 1000/3000 29/03/05
dot icon12/10/2004
Return made up to 30/09/04; full list of members
dot icon07/07/2004
Accounts for a small company made up to 2004-03-31
dot icon17/11/2003
Return made up to 30/09/03; full list of members
dot icon29/09/2003
Particulars of contract relating to shares
dot icon29/09/2003
Ad 01/08/03--------- £ si 880@1=880 £ ic 120/1000
dot icon12/08/2003
Secretary resigned
dot icon12/08/2003
New secretary appointed
dot icon21/06/2003
Accounts for a small company made up to 2003-03-31
dot icon06/05/2003
Declaration of satisfaction of mortgage/charge
dot icon06/05/2003
Declaration of satisfaction of mortgage/charge
dot icon24/03/2003
Amended accounts made up to 2002-03-31
dot icon21/10/2002
Return made up to 30/09/02; full list of members
dot icon17/07/2002
Accounts for a small company made up to 2002-03-31
dot icon24/10/2001
Accounts for a small company made up to 2001-03-31
dot icon08/10/2001
Return made up to 30/09/01; full list of members
dot icon16/11/2000
Accounts for a small company made up to 2000-03-31
dot icon12/10/2000
Return made up to 30/09/00; full list of members
dot icon06/10/1999
Return made up to 30/09/99; full list of members
dot icon07/07/1999
Director resigned
dot icon29/06/1999
Full accounts made up to 1999-03-31
dot icon02/11/1998
Return made up to 30/09/98; full list of members
dot icon13/08/1998
Full accounts made up to 1998-03-31
dot icon07/01/1998
Full accounts made up to 1997-03-31
dot icon17/10/1997
Return made up to 30/09/97; no change of members
dot icon20/10/1996
Return made up to 30/09/96; no change of members
dot icon29/08/1996
New director appointed
dot icon09/07/1996
Full accounts made up to 1996-03-31
dot icon09/10/1995
Return made up to 30/09/95; full list of members
dot icon03/08/1995
Accounts for a small company made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/11/1994
Return made up to 30/09/94; no change of members
dot icon03/08/1994
Accounts for a small company made up to 1994-03-31
dot icon14/10/1993
Return made up to 30/09/93; no change of members
dot icon22/06/1993
Accounts for a small company made up to 1993-03-31
dot icon25/11/1992
Return made up to 30/09/92; full list of members
dot icon01/09/1992
Accounts for a small company made up to 1992-03-31
dot icon15/11/1991
Particulars of mortgage/charge
dot icon09/10/1991
Return made up to 30/09/91; no change of members
dot icon01/07/1991
Accounts for a small company made up to 1991-03-31
dot icon20/11/1990
Return made up to 30/09/90; full list of members
dot icon11/09/1990
Accounts for a small company made up to 1990-03-31
dot icon01/03/1990
Accounts for a small company made up to 1989-03-31
dot icon17/11/1989
Return made up to 30/09/89; full list of members
dot icon21/12/1988
Return made up to 30/09/88; full list of members
dot icon28/11/1988
Accounts for a small company made up to 1988-03-31
dot icon07/06/1988
Wd 25/04/88 ad 13/04/88--------- £ si 20@1=20 £ ic 100/120
dot icon18/11/1987
Return made up to 30/09/87; full list of members
dot icon05/10/1987
Accounts for a small company made up to 1987-03-31
dot icon16/09/1986
Return made up to 26/05/86; full list of members
dot icon10/07/1986
Accounts for a small company made up to 1986-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/12/2022
dot iconLast accounts made up to
30/12/2021View PDF

Confirmation

dot iconLast statement dated
30/12/2021View PDF
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Financial Ratios

TEMPLA COMPUTER SYSTEMS LIMITED has not submitted financial statements

TEMPLA COMPUTER SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TEMPLA COMPUTER SYSTEMS LIMITED

TEMPLA COMPUTER SYSTEMS LIMITED is a Dissolved company incorporated on 07/03/1977 with the registered office located at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEMPLA COMPUTER SYSTEMS LIMITED?

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TEMPLA COMPUTER SYSTEMS LIMITED is currently Dissolved. It was registered on 07/03/1977 and dissolved on 23/01/2023.

Where is TEMPLA COMPUTER SYSTEMS LIMITED located?

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TEMPLA COMPUTER SYSTEMS LIMITED is registered at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU.

What does TEMPLA COMPUTER SYSTEMS LIMITED do?

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TEMPLA COMPUTER SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for TEMPLA COMPUTER SYSTEMS LIMITED?

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The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.