TEMPUS 3000 LTD
WEMBLEY ZON INTERNATIONAL LIMITED

Hellopages » Greater London » Brent » HA9 0FQ

Company number 02125448
Status Active
Incorporation Date 23 April 1987
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TEMPUS 3000 LTD are www.tempus3000.co.uk, and www.tempus-3000.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Tempus 3000 Ltd is a Private Limited Company. The company registration number is 02125448. Tempus 3000 Ltd has been working since 23 April 1987. The present status of the company is Active. The registered address of Tempus 3000 Ltd is York House Empire Way Wembley Middlesex Ha9 0fq. . ABRAHAM, Jytte is a Secretary of the company. ABRAHAM, Jytte is a Director of the company. ABRAHAM, Sidney Hyam is a Director of the company. Secretary FUTERMAN, David John has been resigned. Director FUTERMAN, David John has been resigned. Director RAITHATHA, Vijay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABRAHAM, Jytte
Appointed Date: 15 July 2001
Director
ABRAHAM, Jytte

71 years old
Director
ABRAHAM, Sidney Hyam

86 years old

Resigned Directors

Secretary
FUTERMAN, David John
Resigned: 15 July 2001
Director
FUTERMAN, David John
Resigned: 15 November 2005
91 years old
Director
RAITHATHA, Vijay
Resigned: 31 January 1996
64 years old

Persons With Significant Control

Mrs Jytte Abraham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sidney Hyam Abraham
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPUS 3000 LTD Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 13 November 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
12 May 2015
Company name changed zon international LIMITED\certificate issued on 12/05/15
  • RES15 ‐ Change company name resolution on 2015-04-30
...
... and 83 more events
28 Sep 1987
New director appointed
28 Sep 1987
Accounting reference date notified as 30/06
28 Apr 1987
Registered office changed on 28/04/87 from: 124-128 city road london EC1V 2NJ
28 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1987
Certificate of Incorporation

TEMPUS 3000 LTD Charges

8 January 1988
Debenture
Delivered: 20 January 1988
Status: Satisfied on 10 September 1994
Persons entitled: Privatbanken Limited
Description: Fixed and floating charges over the undertaking and all…

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