TEMPLERIDGE SYSTEMS LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG41 1HL

Company number 01915745
Status Active
Incorporation Date 22 May 1985
Company Type Private Limited Company
Address JADE HOUSE 27 ASHTON ROAD, WOKINGHAM, BERKSHIRE, RG41 1HL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of TEMPLERIDGE SYSTEMS LIMITED are www.templeridgesystems.co.uk, and www.templeridge-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Blackwater Rail Station is 7.3 miles; to Camberley Rail Station is 7.8 miles; to Fleet Rail Station is 9.4 miles; to Farnborough North Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Templeridge Systems Limited is a Private Limited Company. The company registration number is 01915745. Templeridge Systems Limited has been working since 22 May 1985. The present status of the company is Active. The registered address of Templeridge Systems Limited is Jade House 27 Ashton Road Wokingham Berkshire Rg41 1hl. . GRYGLASZEWSKA, Janet Elaine is a Secretary of the company. GRYGLASZEWSKA, Janet Elaine is a Director of the company. GRYGLASZEWSKI, Edward Tadeusz is a Director of the company. Secretary TAVERNER, Raymond Thomas has been resigned. Director TAVERNER, Raymond Thomas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRYGLASZEWSKA, Janet Elaine
Appointed Date: 31 December 1997
Director
GRYGLASZEWSKA, Janet Elaine
Appointed Date: 07 September 1998
67 years old
Director
GRYGLASZEWSKI, Edward Tadeusz

78 years old

Resigned Directors

Secretary
TAVERNER, Raymond Thomas
Resigned: 31 December 1997
Director
TAVERNER, Raymond Thomas
Resigned: 12 August 1998
88 years old

Persons With Significant Control

Mr Edward Tadeusz Gryglaszewski
Notified on: 23 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TEMPLERIDGE SYSTEMS LIMITED Events

29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
...
... and 78 more events
26 Feb 1988
Particulars of mortgage/charge
13 Oct 1987
Return made up to 29/07/87; full list of members
08 Oct 1987
Accounts made up to 31 March 1987
10 Feb 1987
Particulars of mortgage/charge
14 Nov 1986
Return made up to 24/07/86; full list of members

TEMPLERIDGE SYSTEMS LIMITED Charges

8 June 1992
Mortgage debenture
Delivered: 16 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 November 1988
Fixed and floating charge
Delivered: 25 November 1988
Status: Satisfied on 28 January 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…
9 February 1988
Mortgage debenture
Delivered: 26 February 1988
Status: Satisfied on 28 February 1989
Persons entitled: T.S.B.England & Wales PLC
Description: A specific equitable charge over all freehold and leasehold…
9 February 1987
Mortgage debenture
Delivered: 9 February 1987
Status: Satisfied on 20 November 1991
Persons entitled: T.S.B. England & Wales PLC
Description: Stocks, shares and securities. A specific equitable charge…

Similar Companies

TEMPLER RISK LIMITED TEMPLEREID LIMITED TEMPLEROCK CAVE LIMITED TEMPLEROCK NBH LIMITED TEMPLEROSE LIMITED TEMPLERS GLASSES LTD TEMPLES (CLAPHAM) LTD.