TERNO LTD
BUCKINGHAMSHIRE IAIN GLASS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2QH

Company number 05546307
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address TEMPLE HOUSE, TEMPLE SQUARE, AYLESBURY, BUCKINGHAMSHIRE, HP20 2QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 200 . The most likely internet sites of TERNO LTD are www.terno.co.uk, and www.terno.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Haddenham & Thame Parkway Rail Station is 6.3 miles; to Princes Risborough Rail Station is 6.9 miles; to Leighton Buzzard Rail Station is 9.1 miles; to Saunderton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terno Ltd is a Private Limited Company. The company registration number is 05546307. Terno Ltd has been working since 25 August 2005. The present status of the company is Active. The registered address of Terno Ltd is Temple House Temple Square Aylesbury Buckinghamshire Hp20 2qh. The company`s financial liabilities are £92.75k. It is £-4.23k against last year. The cash in hand is £101.92k. It is £-22.73k against last year. And the total assets are £112.83k, which is £-24.02k against last year. MORTON, Jason Stuart is a Secretary of the company. GLASS, Barbora is a Director of the company. GLASS, Iain is a Director of the company. Secretary MILEY, Cheryl Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


terno Key Finiance

LIABILITIES £92.75k
-5%
CASH £101.92k
-19%
TOTAL ASSETS £112.83k
-18%
All Financial Figures

Current Directors

Secretary
MORTON, Jason Stuart
Appointed Date: 01 November 2006
Director
GLASS, Barbora
Appointed Date: 01 July 2011
39 years old
Director
GLASS, Iain
Appointed Date: 25 August 2005
49 years old

Resigned Directors

Secretary
MILEY, Cheryl Patricia
Resigned: 01 November 2006
Appointed Date: 25 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Mr Iain Glass
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbora Glass
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERNO LTD Events

19 Sep 2016
Confirmation statement made on 25 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
30 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 200
...
... and 26 more events
26 Sep 2005
Director resigned
26 Sep 2005
Secretary resigned
26 Sep 2005
New secretary appointed
26 Sep 2005
New director appointed
25 Aug 2005
Incorporation

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