TEMIS SYSTEMS LIMITED
CATERHAM SOLNET LIMITED

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 03115849
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address 11 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement of capital following an allotment of shares on 2 December 2016 GBP 110 ; Confirmation statement made on 19 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TEMIS SYSTEMS LIMITED are www.temissystems.co.uk, and www.temis-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Temis Systems Limited is a Private Limited Company. The company registration number is 03115849. Temis Systems Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of Temis Systems Limited is 11 Godstone Road Caterham Surrey Cr3 6re. . BYATT, Simon Andrew is a Secretary of the company. BYATT, Simon Andrew is a Director of the company. PILCHER, Nigel David is a Director of the company. Secretary COLLINSON, Janet Anne has been resigned. Director BADCOCK, Christine Margaret has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BYATT, Simon Andrew
Appointed Date: 20 October 1995
Director
BYATT, Simon Andrew
Appointed Date: 20 October 1995
57 years old
Director
PILCHER, Nigel David
Appointed Date: 20 October 1995
67 years old

Resigned Directors

Secretary
COLLINSON, Janet Anne
Resigned: 20 October 1995
Appointed Date: 19 October 1995
Director
BADCOCK, Christine Margaret
Resigned: 20 October 1995
Appointed Date: 19 October 1995
74 years old

Persons With Significant Control

Mr Nigel David Pilcher
Notified on: 19 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Andrew Byatt
Notified on: 19 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMIS SYSTEMS LIMITED Events

02 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 110
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
16 Nov 1995
New director appointed
16 Nov 1995
New secretary appointed;new director appointed
09 Nov 1995
Ad 20/10/95--------- £ si 98@1=98 £ ic 4/102
01 Nov 1995
Ad 20/10/95--------- £ si 2@1=2 £ ic 2/4
19 Oct 1995
Incorporation

TEMIS SYSTEMS LIMITED Charges

31 May 2012
Rent deposit deed
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: St Marylebone Property Company (Building Works) Limited
Description: The rent deposit deed for £3,600.

Similar Companies

TEMIS INC LTD TEMIS INTERNATIONAL LLP TEMI'S TASTY CUISINE LIMITED TEMISKAMING LTD TEMISWIFT PROPERTIES LIMITED TEMIT UK LIMITED TEMITAYO ADEWOLE 5991 LTD