TEMPLETRONICS LTD
CLYNDERWEN

Hellopages » Pembrokeshire » Pembrokeshire » SA66 7HH

Company number 04906609
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address TYR DRAIG GOCH, GRONDRE, CLYNDERWEN, DYFED, SA66 7HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of TEMPLETRONICS LTD are www.templetronics.co.uk, and www.templetronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Narberth Rail Station is 2.6 miles; to Clarbeston Road Rail Station is 5.9 miles; to Kilgetty Rail Station is 7.2 miles; to Saundersfoot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Templetronics Ltd is a Private Limited Company. The company registration number is 04906609. Templetronics Ltd has been working since 22 September 2003. The present status of the company is Active. The registered address of Templetronics Ltd is Tyr Draig Goch Grondre Clynderwen Dyfed Sa66 7hh. . PEARCE, Jason Anthony is a Director of the company. Secretary SJD ACCOUNTANCY has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director PEARCE, Rachel Marina has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PEARCE, Jason Anthony
Appointed Date: 22 September 2003
55 years old

Resigned Directors

Secretary
SJD ACCOUNTANCY
Resigned: 21 July 2004
Appointed Date: 22 September 2003
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 30 August 2013
Appointed Date: 21 July 2004
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Director
PEARCE, Rachel Marina
Resigned: 03 December 2009
Appointed Date: 06 March 2009
53 years old
Director
SJD (DIRECTORS) LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr Jason Anthony Pearce
Notified on: 22 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TEMPLETRONICS LTD Events

04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
29 Jun 2015
Total exemption full accounts made up to 30 September 2014
05 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 2
...
... and 34 more events
05 Oct 2003
Secretary resigned
05 Oct 2003
Director resigned
05 Oct 2003
New secretary appointed
05 Oct 2003
New director appointed
22 Sep 2003
Incorporation

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