TERNARY SYSTEMS LIMITED
WORCESTER PARK

Hellopages » Greater London » Kingston upon Thames » KT4 7PA

Company number 05748551
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 1 FOREST SIDE, WORCESTER PARK, SURREY, ENGLAND, KT4 7PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 5,000 . The most likely internet sites of TERNARY SYSTEMS LIMITED are www.ternarysystems.co.uk, and www.ternary-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ternary Systems Limited is a Private Limited Company. The company registration number is 05748551. Ternary Systems Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Ternary Systems Limited is 1 Forest Side Worcester Park Surrey England Kt4 7pa. . SIDDIQUI, Selena Begum Motlib is a Secretary of the company. SIDDIQUI, Selena Begum Motlib is a Director of the company. Director DHOKE, Swapnil Markand has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SIDDIQUI, Selena Begum Motlib
Appointed Date: 20 March 2006

Director
SIDDIQUI, Selena Begum Motlib
Appointed Date: 02 February 2016
50 years old

Resigned Directors

Director
DHOKE, Swapnil Markand
Resigned: 02 February 2016
Appointed Date: 20 March 2006
48 years old

Persons With Significant Control

Mrs Selena Begum Motlib Siddiqui
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TERNARY SYSTEMS LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 5,000

23 Mar 2016
Termination of appointment of Swapnil Markand Dhoke as a director on 2 February 2016
23 Mar 2016
Appointment of Mrs Selena Begum Motlib Siddiqui as a director on 2 February 2016
...
... and 23 more events
02 Apr 2008
Return made up to 20/03/08; full list of members
30 Aug 2007
Total exemption small company accounts made up to 31 March 2007
02 Apr 2007
Director's particulars changed
02 Apr 2007
Return made up to 20/03/07; full list of members
20 Mar 2006
Incorporation