About

Registered Number: 01301866
Date of Incorporation: 09/03/1977 (47 years and 2 months ago)
Company Status: Active
Registered Address: The Old School House Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8SZ

 

Templepan Security Systems Ltd was registered on 09 March 1977 with its registered office in Hertfordshire. This organisation has 2 directors listed as Clements, Peter Alfred, Clements, Simon Peter. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTS, Peter Alfred N/A - 1
CLEMENTS, Simon Peter 06 April 1992 - 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 20 November 2018
AD01 - Change of registered office address 30 May 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 03 January 2017
AD01 - Change of registered office address 07 November 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 28 February 2011
CH01 - Change of particulars for director 28 February 2011
CH01 - Change of particulars for director 28 February 2011
CH01 - Change of particulars for director 28 February 2011
CH03 - Change of particulars for secretary 28 February 2011
AD01 - Change of registered office address 24 November 2010
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 18 December 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 27 February 2008
287 - Change in situation or address of Registered Office 02 November 2007
AA - Annual Accounts 24 October 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 17 February 2006
AA - Annual Accounts 05 April 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 05 April 2004
363s - Annual Return 12 January 2004
287 - Change in situation or address of Registered Office 03 April 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 29 January 2003
287 - Change in situation or address of Registered Office 25 September 2002
RESOLUTIONS - N/A 10 September 2002
AA - Annual Accounts 21 August 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 06 June 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 20 January 2001
363s - Annual Return 19 January 2000
AA - Annual Accounts 17 June 1999
363s - Annual Return 09 March 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 17 December 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 02 April 1997
AA - Annual Accounts 25 April 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 27 March 1995
363s - Annual Return 15 March 1995
363s - Annual Return 18 February 1994
AA - Annual Accounts 13 January 1994
AA - Annual Accounts 02 April 1993
363s - Annual Return 24 February 1993
395 - Particulars of a mortgage or charge 08 July 1992
288 - N/A 03 April 1992
363s - Annual Return 03 April 1992
AA - Annual Accounts 24 December 1990
363a - Annual Return 24 December 1990
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
363 - Annual Return 03 May 1989
AA - Annual Accounts 20 April 1989
363 - Annual Return 27 September 1988
AA - Annual Accounts 27 September 1988
AA - Annual Accounts 23 May 1987
363 - Annual Return 23 May 1987
NEWINC - New incorporation documents 09 March 1977

Mortgages & Charges

Description Date Status Charge by
Funding agreement 23 June 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.