TERN SYSTEMS LIMITED
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 4DB

Company number 05297363
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address HARVEST HOUSE, ASHFORD CARBONEL, LUDLOW, SALOP, SY8 4DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TERN SYSTEMS LIMITED are www.ternsystems.co.uk, and www.tern-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Tern Systems Limited is a Private Limited Company. The company registration number is 05297363. Tern Systems Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Tern Systems Limited is Harvest House Ashford Carbonel Ludlow Salop Sy8 4db. The company`s financial liabilities are £24.2k. It is £15.92k against last year. The cash in hand is £27.55k. It is £17.23k against last year. And the total assets are £33.26k, which is £22.74k against last year. TAYLOR, Elizabeth Trevor is a Secretary of the company. TAYLOR, Grahame Frederic is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


tern systems Key Finiance

LIABILITIES £24.2k
+192%
CASH £27.55k
+166%
TOTAL ASSETS £33.26k
+216%
All Financial Figures

Current Directors

Secretary
TAYLOR, Elizabeth Trevor
Appointed Date: 10 December 2004

Director
TAYLOR, Grahame Frederic
Appointed Date: 10 December 2004
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2004
Appointed Date: 26 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Grahame Frederic Taylor
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TERN SYSTEMS LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1

04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
13 Jan 2005
New secretary appointed
13 Jan 2005
New director appointed
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
26 Nov 2004
Incorporation