TEMBI SOFTWARE SOLUTIONS LIMITED
ILKLEY KEOCO 183 LIMITED

Hellopages » West Yorkshire » Leeds » LS29 6QY
Company number 03806893
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 65 HIGH ROYDS DRIVE, MENSTON, ILKLEY, ENGLAND, LS29 6QY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 183 Westfield Lane Idle Bradford West Yorkshire BD10 8UB to 65 High Royds Drive Menston Ilkley LS29 6QY on 28 September 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of TEMBI SOFTWARE SOLUTIONS LIMITED are www.tembisoftwaresolutions.co.uk, and www.tembi-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Crossflatts Rail Station is 4.6 miles; to Bingley Rail Station is 4.6 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tembi Software Solutions Limited is a Private Limited Company. The company registration number is 03806893. Tembi Software Solutions Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Tembi Software Solutions Limited is 65 High Royds Drive Menston Ilkley England Ls29 6qy. . ATKINSON, Philip is a Secretary of the company. ATKINSON, Philip is a Director of the company. ATKINSON, Suzanne Frances is a Director of the company. Secretary ROBINS, Alan Joseph has been resigned. Director DOBSON, Melvyn John has been resigned. Director JOHNSON, David William has been resigned. Director ROBINS, Alan Joseph has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ATKINSON, Philip
Appointed Date: 15 February 2001

Director
ATKINSON, Philip
Appointed Date: 15 February 2001
63 years old

Director
ATKINSON, Suzanne Frances
Appointed Date: 06 September 2001
62 years old

Resigned Directors

Secretary
ROBINS, Alan Joseph
Resigned: 15 February 2001
Appointed Date: 14 July 1999

Director
DOBSON, Melvyn John
Resigned: 06 September 2001
Appointed Date: 15 February 2001
80 years old

Director
JOHNSON, David William
Resigned: 15 February 2001
Appointed Date: 14 July 1999
68 years old

Director
ROBINS, Alan Joseph
Resigned: 15 February 2001
Appointed Date: 14 July 1999
76 years old

Persons With Significant Control

Mr Philip Atkinson Bsc
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Atkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMBI SOFTWARE SOLUTIONS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Registered office address changed from 183 Westfield Lane Idle Bradford West Yorkshire BD10 8UB to 65 High Royds Drive Menston Ilkley LS29 6QY on 28 September 2016
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100

...
... and 41 more events
22 Feb 2001
Director resigned
22 Feb 2001
Secretary resigned;director resigned
22 Feb 2001
Registered office changed on 22/02/01 from: 59 chorley new road bolton lancashire BL1 4QP
11 Jul 2000
Return made up to 05/07/00; full list of members
14 Jul 1999
Incorporation

TEMBI SOFTWARE SOLUTIONS LIMITED Charges

14 September 2001
Debenture
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…