About

Registered Number: 05748551
Date of Incorporation: 20/03/2006 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 13/07/2019 (5 years and 9 months ago)
Registered Address: 55 Baker Street, London, W1U 7EU

 

Founded in 2006, Ternary Systems Ltd has its registered office in London. We do not know the number of employees at Ternary Systems Ltd. The current directors of the organisation are Siddiqui, Selena Begum Motlib, Siddiqui, Selena Begum Motlib.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIDDIQUI, Selena Begum Motlib 02 February 2016 - 1
Secretary Name Appointed Resigned Total Appointments
SIDDIQUI, Selena Begum Motlib 20 March 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 July 2019
LIQ13 - N/A 13 April 2019
LIQ03 - N/A 13 April 2019
AD01 - Change of registered office address 08 May 2018
RESOLUTIONS - N/A 25 April 2018
LIQ01 - N/A 25 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 25 April 2018
AA - Annual Accounts 13 March 2018
AA01 - Change of accounting reference date 12 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
AP01 - Appointment of director 23 March 2016
CH03 - Change of particulars for secretary 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
AD01 - Change of registered office address 23 March 2016
AD01 - Change of registered office address 10 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 17 April 2014
CH01 - Change of particulars for director 01 November 2013
CH03 - Change of particulars for secretary 01 November 2013
AD01 - Change of registered office address 01 November 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 26 December 2011
AR01 - Annual Return 10 April 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 01 May 2010
CH01 - Change of particulars for director 01 May 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
363a - Annual Return 02 April 2007
NEWINC - New incorporation documents 20 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.