This company is commonly known as Temis Systems Limited. The company was founded 28 years ago and was given the registration number 03115849. The firm's registered office is in CATERHAM. You can find them at 11 Godstone Road, , Caterham, Surrey. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TEMIS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03115849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Godstone Road, Caterham, Surrey, CR3 6RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Underwood Road, Caterham, England, CR3 6BB | Secretary | 20 October 1995 | Active |
| 20, Underwood Road, Caterham, England, CR3 6BB | Director | 20 October 1995 | Active |
| 3, Fountains Park, Westerham Road, Westerham, England, TN16 1QH | Director | 20 October 1995 | Active |
| 8 Gordon Road, Chandlers Ford, Eastleigh, SO53 5AN | Secretary | 19 October 1995 | Active |
| 7 Heathfield Road, Chandlers Ford, Eastleigh, SO53 5RP | Director | 19 October 1995 | Active |
| Mr Nigel David Pilcher | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Fountains Park, Westerham Road, Westerham, England, TN16 1QH |
| Nature of control | : |
|
| Mr Simon Andrew Byatt | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Fountains Park, Westerham Road, Westerham, England, TN16 1QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Officers | Change person secretary company with change date. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Officers | Change person director company with change date. | Download |
| 2019-11-04 | Officers | Change person secretary company with change date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-02 | Capital | Capital allotment shares. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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