Termexact Ltd was founded on 27 September 1991 with its registered office in Croydon in Surrey, it has a status of "Active". The companies directors are Lane, Steven John Charles, Lane, John Howard, Lane, Rosemary Jane, Lane, Salwa Sally. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANE, Steven John Charles | 28 October 1991 | - | 1 |
| LANE, John Howard | 28 October 1991 | 28 October 2015 | 1 |
| LANE, Rosemary Jane | 28 October 1991 | 28 October 2015 | 1 |
| LANE, Salwa Sally | 28 October 1991 | 27 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| TM02 - Termination of appointment of secretary | 28 September 2018 | |
| CS01 - N/A | 02 October 2017 | |
| PSC07 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AD01 - Change of registered office address | 19 October 2012 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 30 September 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 27 September 2010 | |
| AD01 - Change of registered office address | 10 September 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 29 October 2009 | |
| AR01 - Annual Return | 28 October 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 287 - Change in situation or address of Registered Office | 04 March 2009 | |
| 363s - Annual Return | 17 October 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 287 - Change in situation or address of Registered Office | 11 December 2007 | |
| 363s - Annual Return | 23 October 2007 | |
| AA - Annual Accounts | 23 August 2007 | |
| 363s - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 01 November 2003 | |
| AA - Annual Accounts | 13 August 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 05 October 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| AA - Annual Accounts | 13 July 2000 | |
| 363s - Annual Return | 17 September 1999 | |
| AA - Annual Accounts | 10 September 1999 | |
| 363s - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 17 October 1997 | |
| AA - Annual Accounts | 04 September 1997 | |
| 363s - Annual Return | 27 September 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 1996 | |
| 363s - Annual Return | 21 September 1995 | |
| AA - Annual Accounts | 14 July 1995 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363s - Annual Return | 27 September 1994 | |
| 363s - Annual Return | 18 October 1993 | |
| AA - Annual Accounts | 21 June 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| 395 - Particulars of a mortgage or charge | 24 February 1992 | |
| 395 - Particulars of a mortgage or charge | 31 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 November 1991 | |
| 288 - N/A | 15 November 1991 | |
| 288 - N/A | 15 November 1991 | |
| 288 - N/A | 15 November 1991 | |
| 288 - N/A | 15 November 1991 | |
| 287 - Change in situation or address of Registered Office | 15 November 1991 | |
| NEWINC - New incorporation documents | 27 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 February 1992 | Fully Satisfied |
N/A |
| Debenture | 24 December 1991 | Outstanding |
N/A |
