UKBizDB.co.uk

TERCEL SOFTWARE SYSTEMS LIMITED

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

This company is commonly known as Tercel Software Systems Limited. The company was founded 25 years ago and was given the registration number SC195516. The firm's registered office is in STIRLINGSHIRE. You can find them at 22 Abbots Moss Drive, Falkirk, Stirlingshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TERCEL SOFTWARE SYSTEMS LIMITED
Company Number:SC195516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:22 Abbots Moss Drive, Falkirk, Stirlingshire, FK1 5UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Abbots Moss Drive, Falkirk, FK1 5UA

Secretary21 April 1999Active
22 Abbots Moss Drive, Falkirk, FK1 5UA

Director21 April 1999Active
6 Tulloch Castle Drive, Dingwall, IV15 9ND

Director21 April 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 April 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 April 1999Active

People with Significant Control

Mr Albert Finlay Lyford
Notified on:20 September 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Scotland
Address:6 Tulloch Castle Drive, Tulloch Castle Drive, Dingwall, Scotland, IV15 9ND
Nature of control:
  • Significant influence or control

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
2023-10-26Accounts

Accounts with accounts type micro entity.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type micro entity.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Accounts

Accounts with accounts type micro entity.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type total exemption small.

Download
2016-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-20Accounts

Accounts with accounts type total exemption small.

Download
2015-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-04Accounts

Accounts with accounts type total exemption small.

Download
2014-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-02Accounts

Accounts with accounts type total exemption small.

Download
2013-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-08Accounts

Accounts with accounts type total exemption small.

Download
2012-05-02Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.