About

Registered Number: 08175076
Date of Incorporation: 10/08/2012 (12 years and 8 months ago)
Company Status: Active
Registered Address: The Space Aldgate, 30 Dukes Place, London, EC3A 7LP,

 

Tempest Security Intelligence Ltd was founded on 10 August 2012. Currently we aren't aware of the number of employees at the Tempest Security Intelligence Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE ALMEIDA MATTOS, Cristiano Lincoln 26 August 2014 - 1
STEVENSON, Luke 26 March 2019 - 1
ULISSES DE MIRANDA SOARES FILHO, Ricardo Jose 30 November 2016 - 1
JOHNSON, Peter John Michael 20 February 2017 30 April 2019 1
PAPP, Berta 10 August 2012 30 June 2015 1
Secretary Name Appointed Resigned Total Appointments
MORAES, Fernando 26 August 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 25 August 2020
SH01 - Return of Allotment of shares 06 February 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 03 September 2019
CH01 - Change of particulars for director 03 September 2019
TM01 - Termination of appointment of director 21 May 2019
AP01 - Appointment of director 09 April 2019
CH01 - Change of particulars for director 27 March 2019
CH01 - Change of particulars for director 27 March 2019
CH03 - Change of particulars for secretary 27 March 2019
AD01 - Change of registered office address 27 March 2019
CS01 - N/A 28 August 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 01 May 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 21 August 2017
SH01 - Return of Allotment of shares 31 May 2017
RP04CS01 - N/A 24 May 2017
CH01 - Change of particulars for director 16 March 2017
CH01 - Change of particulars for director 16 March 2017
AD01 - Change of registered office address 16 March 2017
CH01 - Change of particulars for director 16 March 2017
AD01 - Change of registered office address 16 March 2017
AP01 - Appointment of director 24 February 2017
AP01 - Appointment of director 12 January 2017
CS01 - N/A 25 August 2016
CH01 - Change of particulars for director 25 August 2016
AAMD - Amended Accounts 26 May 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 08 September 2015
AA01 - Change of accounting reference date 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 03 September 2014
AP01 - Appointment of director 03 September 2014
AP03 - Appointment of secretary 03 September 2014
AAMD - Amended Accounts 01 September 2014
AD01 - Change of registered office address 04 August 2014
AA - Annual Accounts 20 May 2014
AD01 - Change of registered office address 04 February 2014
AR01 - Annual Return 24 September 2013
AR01 - Annual Return 16 August 2012
NEWINC - New incorporation documents 10 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.