TEMPORAL SYSTEMS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7AF

Company number 01851160
Status Active
Incorporation Date 27 September 1984
Company Type Private Limited Company
Address 7 HIGH STREET, GREAT HOUGHTON, NORTHAMPTON, NN4 7AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Statement of capital following an allotment of shares on 8 December 2015 GBP 100 . The most likely internet sites of TEMPORAL SYSTEMS LIMITED are www.temporalsystems.co.uk, and www.temporal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Temporal Systems Limited is a Private Limited Company. The company registration number is 01851160. Temporal Systems Limited has been working since 27 September 1984. The present status of the company is Active. The registered address of Temporal Systems Limited is 7 High Street Great Houghton Northampton Nn4 7af. . GRISTWOOD, Donna Elaine is a Secretary of the company. GRISTWOOD, Stephen John is a Director of the company. Secretary GRISTWOOD, Stephen John has been resigned. Secretary GRISTWOOD, Stephen John has been resigned. Secretary GRISTWOOD, Stephen John has been resigned. Secretary KIRKLAND, Donna Elaine has been resigned. Director GRISTWOOD, Donna Elaine has been resigned. Director GRISTWOOD, Neville Reginald has been resigned. Director GRISTWOOD, Neville Reginald has been resigned. Director GRISTWOOD, Stephen John has been resigned. Director GRISTWOOD, Stephen John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRISTWOOD, Donna Elaine
Appointed Date: 06 April 2011
Director
GRISTWOOD, Stephen John
Appointed Date: 09 March 2010
68 years old

Resigned Directors

Secretary
GRISTWOOD, Stephen John
Resigned: 09 March 2010
Appointed Date: 26 February 2010
Secretary
GRISTWOOD, Stephen John
Resigned: 11 December 2009
Appointed Date: 01 March 1998
Secretary
GRISTWOOD, Stephen John
Resigned: 21 March 1994
Secretary
KIRKLAND, Donna Elaine
Resigned: 01 March 1998
Appointed Date: 21 March 1994
Director
GRISTWOOD, Donna Elaine
Resigned: 07 October 2010
Appointed Date: 01 November 2006
62 years old
Director
GRISTWOOD, Neville Reginald
Resigned: 01 November 2006
Appointed Date: 01 March 1998
101 years old
Director
GRISTWOOD, Neville Reginald
Resigned: 21 March 1994
101 years old
Director
GRISTWOOD, Stephen John
Resigned: 26 February 2010
Appointed Date: 11 December 2009
68 years old
Director
GRISTWOOD, Stephen John
Resigned: 01 March 1998
Appointed Date: 21 March 1994
68 years old

Persons With Significant Control

Mrs Donna Elaine Gristwood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Gristwood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TEMPORAL SYSTEMS LIMITED Events

15 Jan 2017
Total exemption small company accounts made up to 30 September 2016
02 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Dec 2015
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 81 more events
16 Aug 1988
Return made up to 06/06/88; full list of members
02 Jun 1987
Return made up to 05/02/86; full list of members
28 Feb 1987
Accounts for a small company made up to 30 September 1986
28 Feb 1987
Return made up to 06/03/87; full list of members
21 May 1986
Registered office changed on 21/05/86 from: 6 mead view oakington cambs CB4 5BH

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