About

Registered Number: 01535366
Date of Incorporation: 16/12/1980 (37 years and 9 months ago)
Company Status: Active
Registered Address: Unit 19 Ford Lane Business Park, Ford Lane Ford, Arundel, West Sussex, BN18 0UZ

 

Based in Arundel in West Sussex, Tempcon Instrumentation Ltd was registered on 16 December 1980, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Copeland, James Barratt, Copeland, James Barratt, Copeland, Stephen Thomas, Clarke, Brian Frederick, Hakim-clarke, Heba, Rawlinson, Martin Richard, Southern, Michael for the company. The business employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Brian Frederick N/A 01 August 2011 1
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 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.