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TEMPERATE COMPUTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Temperate Computing Limited. The company was founded 25 years ago and was given the registration number 03747876. The firm's registered office is in WALTHAM CROSS. You can find them at The Howarth Armsby Suite Howarth Armsby, Studio House, Delamare Road, Waltham Cross, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TEMPERATE COMPUTING LIMITED
Company Number:03747876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Howarth Armsby Suite Howarth Armsby, Studio House, Delamare Road, Waltham Cross, United Kingdom, EN8 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Cottage, St Georges Road, Weybridge, KT13 0EP

Secretary11 June 1999Active
7f Morden Road, Blackheath, SE3 0AA

Director11 June 1999Active
The Howarth Armsby Suite, Howarth Armsby, Studio House, Delamare Road, Waltham Cross, United Kingdom, EN8 9SH

Director17 June 2021Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 April 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 April 1999Active

People with Significant Control

Mr Alexander John Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:7f, Morden Road, London, England, SE3 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gwen Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:England
Address:7f, Morden Road, London, England, SE3 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nadine Danuser
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:German
Country of residence:England
Address:7f, Morden Road, London, England, SE3 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved compulsory.

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2022-07-26Gazette

Gazette notice compulsory.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-06-17Officers

Appoint person director company with name date.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-08Address

Change registered office address company with date old address new address.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2012-05-03Annual return

Annual return company with made up date full list shareholders.

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2012-01-23Accounts

Accounts with accounts type total exemption small.

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2011-06-29Annual return

Annual return company with made up date full list shareholders.

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2011-01-31Accounts

Accounts with accounts type total exemption small.

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