TEMPLE SYSTEMS LIMITED
BRISTOL UNDERWOOD LAMB SYSTEMS LIMITED MITEC COMPUTERS LIMITED

Hellopages » Bristol » Bristol, City of » BS8 4EJ

Company number 03042883
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address 10 SAVILLE COURT, SAVILLE PLACE CLIFTON, BRISTOL, BS8 4EJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Andrew Richard Lamb on 22 November 2016. The most likely internet sites of TEMPLE SYSTEMS LIMITED are www.templesystems.co.uk, and www.temple-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Temple Systems Limited is a Private Limited Company. The company registration number is 03042883. Temple Systems Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Temple Systems Limited is 10 Saville Court Saville Place Clifton Bristol Bs8 4ej. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. Secretary LAMB, Susan Mary has been resigned. Secretary PICKLES, John Noel has been resigned. Secretary UNDERWOOD LAMB BUSINESS ADVISORS LIMITED has been resigned. Secretary UNDERWOOD LAMB SECRETARIAL LIMITED has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PICKLES, John Noel has been resigned. The company operates in "Other software publishing".


temple systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2010
Director
LAMB, Andrew Richard
Appointed Date: 06 April 1995
74 years old

Resigned Directors

Secretary
LAMB, Susan Mary
Resigned: 01 February 2002
Appointed Date: 31 March 1997
Secretary
PICKLES, John Noel
Resigned: 31 March 1997
Appointed Date: 06 April 1995
Secretary
UNDERWOOD LAMB BUSINESS ADVISORS LIMITED
Resigned: 01 May 2003
Appointed Date: 01 February 2002
Secretary
UNDERWOOD LAMB SECRETARIAL LIMITED
Resigned: 17 January 2005
Appointed Date: 02 May 2003
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 01 October 2010
Appointed Date: 18 January 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 April 1995
Appointed Date: 06 April 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 April 1995
Appointed Date: 06 April 1995
Director
PICKLES, John Noel
Resigned: 31 March 1997
Appointed Date: 06 April 1995
93 years old

Persons With Significant Control

Andrew Lamb Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPLE SYSTEMS LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Director's details changed for Mr Andrew Richard Lamb on 22 November 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
09 Apr 1995
Registered office changed on 09/04/95 from: 85 temple chambers temple avenue london EC4Y 0HP
09 Apr 1995
Secretary resigned;director resigned;new director appointed
09 Apr 1995
New secretary appointed
09 Apr 1995
New director appointed
06 Apr 1995
Incorporation

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