Company number 03238829
Status Active
Incorporation Date 16 August 1996
Company Type Private Limited Company
Address 26 BINGHAM ROAD, SOMERFORD, CHRISTCHURCH, DORSET, BH23 3AQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TERTIUM QUID LIMITED are www.tertiumquid.co.uk, and www.tertium-quid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Hinton Admiral Rail Station is 2.2 miles; to Pokesdown Rail Station is 3 miles; to New Milton Rail Station is 4.6 miles; to Bournemouth Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tertium Quid Limited is a Private Limited Company.
The company registration number is 03238829. Tertium Quid Limited has been working since 16 August 1996.
The present status of the company is Active. The registered address of Tertium Quid Limited is 26 Bingham Road Somerford Christchurch Dorset Bh23 3aq. . BALFOUR, David Andrew is a Secretary of the company. BALFOUR, David Andrew is a Director of the company. BALFOUR, Jane Elizabeth is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 17 August 1996
Appointed Date: 16 August 1996
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 17 August 1996
Appointed Date: 16 August 1996
Persons With Significant Control
Mr David Andrew Balfour
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Balfour
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TERTIUM QUID LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 31 May 2016
13 Aug 2016
Confirmation statement made on 4 August 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 May 2015
09 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
20 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 39 more events
21 Aug 1996
New director appointed
21 Aug 1996
Secretary resigned
21 Aug 1996
Director resigned
21 Aug 1996
Registered office changed on 21/08/96 from: 31-33 bondway london SW8 1SJ
16 Aug 1996
Incorporation