About

Registered Number: 01535366
Date of Incorporation: 16/12/1980 (38 years and 11 months ago)
Company Status: Active
Registered Address: Unit 19 Ford Lane Business Park, Ford Lane Ford, Arundel, West Sussex, BN18 0UZ

 

Based in Arundel, West Sussex, Tempcon Instrumentation Ltd was registered on 16 December 1980. 11-20 people are employed by the company. The companies directors are listed as Copeland, James Barratt, Hakim-clarke, Heba, Rawlinson, Martin Richard, Southern, Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAKIM-CLARKE, Heba N/A 01 August 2011 1
RAWLINSON, Martin Richard 01 August 2006 28 April 2008 1
SOUTHERN, Michael N/A 31 May 1992 1
Secretary Name Appointed Resigned Total Appointments
COPELAND, James Barratt 01 August 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 April 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 24 January 2012
AP03 - Appointment of secretary 24 August 2011
AP01 - Appointment of director 24 August 2011
TM01 - Termination of appointment of director 24 August 2011
TM02 - Termination of appointment of secretary 24 August 2011
AP01 - Appointment of director 24 August 2011
TM01 - Termination of appointment of director 24 August 2011
MG01 - Particulars of a mortgage or charge 05 August 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 10 January 2011
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 17 November 2008
AA - Annual Accounts 15 May 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
363a - Annual Return 22 January 2008
363s - Annual Return 23 January 2007
AA - Annual Accounts 22 December 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 21 November 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 07 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 29 November 2002
287 - Change in situation or address of Registered Office 06 November 2002
395 - Particulars of a mortgage or charge 10 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 02 January 1998
363s - Annual Return 06 January 1997
AA - Annual Accounts 18 November 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 13 December 1995
353a - Register of members in non-legible form 13 September 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 16 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 05 April 1993
363s - Annual Return 10 January 1993
288 - N/A 09 June 1992
AA - Annual Accounts 14 May 1992
RESOLUTIONS - N/A 18 March 1992
RESOLUTIONS - N/A 18 March 1992
AUD - Auditor's letter of resignation 10 March 1992
AUD - Auditor's letter of resignation 14 February 1992
363s - Annual Return 14 January 1992
288 - N/A 25 March 1991
288 - N/A 25 March 1991
363a - Annual Return 25 March 1991
287 - Change in situation or address of Registered Office 25 March 1991
AA - Annual Accounts 12 March 1991
288 - N/A 26 June 1990
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1990
395 - Particulars of a mortgage or charge 06 February 1990
AA - Annual Accounts 08 June 1989
363 - Annual Return 08 June 1989
RESOLUTIONS - N/A 12 January 1989
RESOLUTIONS - N/A 12 January 1989
MEM/ARTS - N/A 12 January 1989
363 - Annual Return 06 May 1988
AA - Annual Accounts 06 May 1988
288 - N/A 01 December 1987
PUC 2 - N/A 22 October 1987
AA - Annual Accounts 30 June 1987
363 - Annual Return 30 June 1987
AA - Annual Accounts 15 May 1986
363 - Annual Return 15 May 1986
NEWINC - New incorporation documents 16 December 1980
MISC - Miscellaneous document 16 December 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 01 August 2011 Outstanding

N/A

Charge of deposit 01 August 2002 Fully Satisfied

N/A

Debenture 02 February 1990 Fully Satisfied

N/A

Debenture 06 January 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.