TERNOSIS LIMITED
NORWICH THE RED LIGHT FOOD COMPANY LIMITED TEXTEL SERVICES LIMITED

Hellopages » Norfolk » South Norfolk » NR14 6NX

Company number 03167632
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address GROVE FARM BECCLES ROAD, RAVENINGHAM, NORWICH, NR14 6NX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 2 . The most likely internet sites of TERNOSIS LIMITED are www.ternosis.co.uk, and www.ternosis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Brampton (Suffolk) Rail Station is 7.1 miles; to Buckenham Rail Station is 7.6 miles; to Lingwood Rail Station is 8.9 miles; to Brundall Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ternosis Limited is a Private Limited Company. The company registration number is 03167632. Ternosis Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Ternosis Limited is Grove Farm Beccles Road Raveningham Norwich Nr14 6nx. . SISTERSON, Thomas Richard is a Secretary of the company. SISTERSON, Thomas Richard is a Director of the company. Secretary GIBSON, Emma Clare has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SISTERSON, John Maxwell has been resigned. Secretary SISTERSON, John Maxwell has been resigned. Director AYRES, Andrew Gilbey has been resigned. Director SISTERSON, Joan Ann has been resigned. Director SISTERSON, John Maxwell has been resigned. Director SISTERSON, John Maxwell has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SISTERSON, Thomas Richard
Appointed Date: 13 October 2008
Director
SISTERSON, Thomas Richard
Appointed Date: 13 October 2008
47 years old

Resigned Directors

Secretary
GIBSON, Emma Clare
Resigned: 07 May 2008
Appointed Date: 13 June 2005
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 March 1996
Appointed Date: 04 March 1996
Secretary
SISTERSON, John Maxwell
Resigned: 13 October 2008
Appointed Date: 07 May 2008
Secretary
SISTERSON, John Maxwell
Resigned: 13 June 2005
Appointed Date: 04 March 1996
Director
AYRES, Andrew Gilbey
Resigned: 02 April 2013
Appointed Date: 20 April 2010
53 years old
Director
SISTERSON, Joan Ann
Resigned: 02 March 2006
Appointed Date: 04 March 1996
84 years old
Director
SISTERSON, John Maxwell
Resigned: 13 October 2008
Appointed Date: 01 March 2006
90 years old
Director
SISTERSON, John Maxwell
Resigned: 13 June 2005
Appointed Date: 04 March 1996
90 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 March 1996
Appointed Date: 04 March 1996

Persons With Significant Control

Mr Thomas Richard Sisterson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

TERNOSIS LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 30 September 2016
05 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2
04 Jan 2016
Accounts for a dormant company made up to 30 September 2015
15 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 2
...
... and 63 more events
22 Jun 1996
New director appointed
24 May 1996
Director resigned
24 May 1996
Secretary resigned
24 May 1996
Registered office changed on 24/05/96 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
04 Mar 1996
Incorporation

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