Company number 08911316
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address H H BURKE & COMPANY LIMITED, 6 DANCASTLE COURT, 14 ARCADIA AVENUE, FINCHLEY, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 1
. The most likely internet sites of TERNIO LTD are www.ternio.co.uk, and www.ternio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ternio Ltd is a Private Limited Company.
The company registration number is 08911316. Ternio Ltd has been working since 25 February 2014.
The present status of the company is Active. The registered address of Ternio Ltd is H H Burke Company Limited 6 Dancastle Court 14 Arcadia Avenue Finchley London United Kingdom N3 2ju. . KING, Sarah is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Director
KING, Sarah
Appointed Date: 25 February 2014
51 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 25 February 2014
Appointed Date: 25 February 2014
94 years old
Persons With Significant Control
Mrs Sarah King
Notified on: 25 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more
TERNIO LTD Events
02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Mar 2016
Director's details changed for Sarah King on 26 June 2015
02 Jul 2015
Registered office address changed from Britannia House 958 High Road London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue Finchley London N3 2JU on 2 July 2015
...
... and 0 more events
01 Jul 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
17 Mar 2014
Appointment of Sarah King as a director
28 Feb 2014
Termination of appointment of Barbara Kahan as a director
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25