TEMPLAR EXECUTIVES LTD
LONDON

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Company number 05939511
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registered office address changed from C/O Integro Accounting Limited Top Floor, Clipper House Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ England to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 9 November 2016; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of TEMPLAR EXECUTIVES LTD are www.templarexecutives.co.uk, and www.templar-executives.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Templar Executives Ltd is a Private Limited Company. The company registration number is 05939511. Templar Executives Ltd has been working since 19 September 2006. The present status of the company is Active. The registered address of Templar Executives Ltd is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . BARNES, Wendy Jacqueline is a Director of the company. FITZMAURICE, Andrew Frederick Neville Stjohn is a Director of the company. OSBORNE, Simon David Joseph is a Director of the company. Secretary FITZMAURICE, Yvonne Isabelle has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BARNES, Wendy Jacqueline
Appointed Date: 04 August 2015
68 years old
Director
FITZMAURICE, Andrew Frederick Neville Stjohn
Appointed Date: 19 September 2006
62 years old
Director
OSBORNE, Simon David Joseph
Appointed Date: 05 September 2014
58 years old

Resigned Directors

Secretary
FITZMAURICE, Yvonne Isabelle
Resigned: 06 March 2014
Appointed Date: 19 September 2006

Persons With Significant Control

Mr Andrew Frederick Neville Stjohn Fitzmaurice
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TEMPLAR EXECUTIVES LTD Events

15 Nov 2016
Confirmation statement made on 19 September 2016 with updates
09 Nov 2016
Registered office address changed from C/O Integro Accounting Limited Top Floor, Clipper House Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ England to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 9 November 2016
12 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
13 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
14 Apr 2016
Registered office address changed from C/O Sjd (South West) Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to C/O Integro Accounting Limited Top Floor, Clipper House Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 14 April 2016
...
... and 28 more events
04 Nov 2008
Total exemption small company accounts made up to 31 August 2008
11 Jan 2008
Accounts for a dormant company made up to 31 August 2007
15 Nov 2007
Return made up to 19/09/07; full list of members
21 Sep 2007
Accounting reference date shortened from 30/09/07 to 31/08/07
19 Sep 2006
Incorporation

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