TEMPUS SOFTWARE LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B96 6JR

Company number 04805758
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address SHURNOCK FARM SALT WAY, FECKENHAM, REDDITCH, WORCESTERSHIRE, B96 6JR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TEMPUS SOFTWARE LIMITED are www.tempussoftware.co.uk, and www.tempus-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Tempus Software Limited is a Private Limited Company. The company registration number is 04805758. Tempus Software Limited has been working since 20 June 2003. The present status of the company is Active. The registered address of Tempus Software Limited is Shurnock Farm Salt Way Feckenham Redditch Worcestershire B96 6jr. . WATKINS, Richard Henry is a Secretary of the company. ARTHUR, Slade is a Director of the company. WATKINS, Richard Henry is a Director of the company. Secretary HUNTER, Ian has been resigned. Secretary TWP (COMPANY SECRETARY) LIMITED has been resigned. Director HUNTER, Ian has been resigned. Director TWP (DIRECTORS) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WATKINS, Richard Henry
Appointed Date: 16 February 2005
Director
ARTHUR, Slade
Appointed Date: 25 June 2003
80 years old
Director
WATKINS, Richard Henry
Appointed Date: 16 February 2005
70 years old

Resigned Directors

Secretary
HUNTER, Ian
Resigned: 31 October 2004
Appointed Date: 25 June 2003
Secretary
TWP (COMPANY SECRETARY) LIMITED
Resigned: 25 June 2003
Appointed Date: 20 June 2003
Director
HUNTER, Ian
Resigned: 31 October 2004
Appointed Date: 25 June 2003
75 years old
Director
TWP (DIRECTORS) LIMITED
Resigned: 25 June 2003
Appointed Date: 20 June 2003

TEMPUS SOFTWARE LIMITED Events

25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
07 Nov 2003
Particulars of mortgage/charge
17 Jul 2003
New secretary appointed;new director appointed
17 Jul 2003
Director resigned
17 Jul 2003
Secretary resigned
20 Jun 2003
Incorporation

TEMPUS SOFTWARE LIMITED Charges

17 June 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Slade Arthur (The Funder)
Description: Fixed and floating charge over the undertaking and all…
17 June 2011
Debenture
Delivered: 20 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
3 November 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied on 23 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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