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TEMPERATE SYSTEMS LIMITED - Regent's Court, Princess Street, Hull, Humberside, HU2 8BA, United Kingdom
Company Information
- Company registration number
- 06021405
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Regent's Court, Princess Street
- Hull
- Humberside
- HU2 8BA Regent's Court, Princess Street, Hull, Humberside, HU2 8BA UK
Management
- Managing Directors
- APPELBE, Anthony John
- WHITBY, Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-06
- Dissolved on
- 2020-03-24
- SIC/NACE
- 27510
Ownership
- Beneficial Owners
- Anthony John Appelbe
- Mr Michael James Ogden
- Mr Graham Whitby
- Mr Anthony John Appelbe
- Mr Graham Whitby
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-02-28
- Last Date: 2018-05-31
- Last Return Made Up To:
- 2012-12-06
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TEMPERATE SYSTEMS LIMITED Company Description
- TEMPERATE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06021405. Its current trading status is "closed". It was registered 2006-12-06. It has declared SIC or NACE codes as "27510". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-06.It can be contacted at Regent's Court, Princess Street .
Get TEMPERATE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Temperate Systems Limited - Regent's Court, Princess Street, Hull, Humberside, HU2 8BA, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-24) - GAZ2(A)
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gazette-notice-voluntary (2020-01-07) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-09) - CS01
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dissolution-application-strike-off-company (2019-12-30) - DS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
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change-to-a-person-with-significant-control (2018-12-18) - PSC04
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change-person-director-company-with-change-date (2018-12-18) - CH01
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accounts-with-accounts-type-micro-entity (2018-12-12) - AA
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accounts-with-accounts-type-micro-entity (2018-02-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-03) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-03) - AD03
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change-sail-address-company-with-new-address (2015-10-30) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-11) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-02) - AA
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legacy (2008-03-18) - 225
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288a
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resolution (2007-02-02) - RESOLUTIONS
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legacy (2007-12-14) - 363a
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legacy (2007-02-08) - 88(2)R
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legacy (2007-12-14) - 88(2)R
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memorandum-articles (2007-02-02) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-12-29) - 288b
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legacy (2006-12-29) - 288a
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incorporation-company (2006-12-06) - NEWINC