Temporal Systems Ltd

About

Registered Number: 01851160
Date of Incorporation: 27/09/1984 (40 years and 6 months ago)
Company Status: Active
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

Established in 1984, Temporal Systems Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This company has 8 directors listed as Gristwood, Donna Elaine, Gristwood, Stephen John, Gristwood, Stephen John, Kirkland, Donna Elaine, Gristwood, Donna Elaine, Gristwood, Neville Reginald, Gristwood, Stephen John, Gristwood, Stephen John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRISTWOOD, Donna Elaine 01 November 2006 07 October 2010 1
GRISTWOOD, Neville Reginald N/A 21 March 1994 1
GRISTWOOD, Stephen John 11 December 2009 26 February 2010 1
GRISTWOOD, Stephen John 21 March 1994 01 March 1998 1
Secretary Name Appointed Resigned Total Appointments
GRISTWOOD, Donna Elaine 06 April 2011 - 1
GRISTWOOD, Stephen John 26 February 2010 09 March 2010 1
GRISTWOOD, Stephen John N/A 21 March 1994 1
KIRKLAND, Donna Elaine 21 March 1994 01 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 01 October 2019
PSC04 - N/A 08 July 2019
PSC04 - N/A 08 July 2019
CH01 - Change of particulars for director 08 July 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 06 October 2018
CH03 - Change of particulars for secretary 16 March 2018
AD01 - Change of registered office address 16 March 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 07 October 2017
AA - Annual Accounts 15 January 2017
CS01 - N/A 02 October 2016
SH01 - Return of Allotment of shares 08 December 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 05 October 2014
AD04 - Change of location of company records to the registered office 05 October 2014
AA - Annual Accounts 29 March 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 05 October 2012
AD01 - Change of registered office address 11 September 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 10 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2011
AP03 - Appointment of secretary 06 April 2011
AA - Annual Accounts 02 November 2010
SH01 - Return of Allotment of shares 08 October 2010
SH01 - Return of Allotment of shares 07 October 2010
CH01 - Change of particulars for director 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 09 June 2010
AP01 - Appointment of director 09 March 2010
TM02 - Termination of appointment of secretary 09 March 2010
AP03 - Appointment of secretary 28 February 2010
TM01 - Termination of appointment of director 28 February 2010
TM02 - Termination of appointment of secretary 11 December 2009
AP01 - Appointment of director 11 December 2009
AR01 - Annual Return 06 October 2009
CH01 - Change of particulars for director 06 October 2009
AD01 - Change of registered office address 06 October 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 27 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
AA - Annual Accounts 01 March 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 08 June 2005
AAMD - Amended Accounts 28 October 2004
363s - Annual Return 07 October 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 15 July 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 08 June 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 08 June 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 06 June 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 09 July 1998
288b - Notice of resignation of directors or secretaries 01 April 1998
288b - Notice of resignation of directors or secretaries 01 April 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 04 September 1997
363s - Annual Return 03 October 1996
AA - Annual Accounts 09 July 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 14 July 1995
AUD - Auditor's letter of resignation 14 March 1995
363s - Annual Return 07 October 1994
AA - Annual Accounts 21 July 1994
288 - N/A 30 March 1994
288 - N/A 30 March 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 30 April 1993
363s - Annual Return 13 October 1992
AA - Annual Accounts 30 July 1992
363b - Annual Return 12 December 1991
AA - Annual Accounts 09 September 1991
363 - Annual Return 10 October 1990
AA - Annual Accounts 09 October 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
AA - Annual Accounts 16 August 1988
363 - Annual Return 16 August 1988
363 - Annual Return 02 June 1987
AA - Annual Accounts 28 February 1987
363 - Annual Return 28 February 1987
287 - Change in situation or address of Registered Office 21 May 1986
NEWINC - New incorporation documents 27 September 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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