TEMPEST SECURITY INTELLIGENCE LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5JL
Company number 08175076
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address 68-80 HANBURY STREET, LONDON, ENGLAND, E1 5JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Ricardo Jose Ulisses De Miranda Soares Filho on 16 March 2017; Director's details changed for Peter John Michael Johnson on 16 March 2017; Registered office address changed from 65-80 Hanbury Street London E1 5JL England to 68-80 Hanbury Street London E1 5JL on 16 March 2017. The most likely internet sites of TEMPEST SECURITY INTELLIGENCE LTD are www.tempestsecurityintelligence.co.uk, and www.tempest-security-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tempest Security Intelligence Ltd is a Private Limited Company. The company registration number is 08175076. Tempest Security Intelligence Ltd has been working since 10 August 2012. The present status of the company is Active. The registered address of Tempest Security Intelligence Ltd is 68 80 Hanbury Street London England E1 5jl. . MORAES, Fernando is a Secretary of the company. DE ALMEIDA MATTOS, Cristiano Lincoln is a Director of the company. JOHNSON, Peter John Michael is a Director of the company. ULISSES DE MIRANDA SOARES FILHO, Ricardo Jose is a Director of the company. Director PAPP, Berta has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MORAES, Fernando
Appointed Date: 26 August 2014
Director
DE ALMEIDA MATTOS, Cristiano Lincoln
Appointed Date: 26 August 2014
47 years old
Director
JOHNSON, Peter John Michael
Appointed Date: 20 February 2017
46 years old
Director
ULISSES DE MIRANDA SOARES FILHO, Ricardo Jose
Appointed Date: 30 November 2016
43 years old

Resigned Directors

Director
PAPP, Berta
Resigned: 30 June 2015
Appointed Date: 10 August 2012
46 years old

Persons With Significant Control

Christiano Lincoln Almeida Mattos
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marco Antonio Carnut Dos Santos
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Evandro Curvelo Hora
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPEST SECURITY INTELLIGENCE LTD Events

16 Mar 2017
Director's details changed for Mr Ricardo Jose Ulisses De Miranda Soares Filho on 16 March 2017
16 Mar 2017
Director's details changed for Peter John Michael Johnson on 16 March 2017
16 Mar 2017
Registered office address changed from 65-80 Hanbury Street London E1 5JL England to 68-80 Hanbury Street London E1 5JL on 16 March 2017
16 Mar 2017
Director's details changed for Peter John Michael Johnson on 16 March 2017
16 Mar 2017
Registered office address changed from 5 Harbour Exchange Square South Quay,Canary Wharf London E14 9GE to 65-80 Hanbury Street London E1 5JL on 16 March 2017
...
... and 15 more events
20 May 2014
Total exemption small company accounts made up to 31 August 2013
04 Feb 2014
Registered office address changed from 29Th Floor One Canada Square Canary Wharf London E14 5DY England on 4 February 2014
24 Sep 2013
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
16 Aug 2012
Annual return made up to 11 August 2012 with full list of shareholders
10 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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