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TERN SOLUTIONS LIMITED

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

This company is commonly known as Tern Solutions Limited. The company was founded 3 years ago and was given the registration number 12949990. The firm's registered office is in BARNET. You can find them at 159 High Street, , Barnet, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TERN SOLUTIONS LIMITED
Company Number:12949990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:159 High Street, Barnet, England, EN5 5SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, High Street, Barnet, England, EN5 5SU

Director14 October 2020Active
159, High Street, Barnet, England, EN5 5SU

Director14 October 2020Active

People with Significant Control

Mrs Catherine Walmsley
Notified on:14 October 2020
Status:Active
Date of birth:February 1974
Nationality:American
Country of residence:England
Address:159, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Zoe Ilane Rowswell
Notified on:14 October 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:159, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2024-01-03Capital

Capital allotment shares.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-10-19Capital

Capital allotment shares.

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2023-10-09Resolution

Resolution.

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2023-07-28Resolution

Resolution.

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2023-07-28Resolution

Resolution.

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2023-07-28Resolution

Resolution.

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2023-07-28Incorporation

Memorandum articles.

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2023-07-28Resolution

Resolution.

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2023-07-28Resolution

Resolution.

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2023-07-28Resolution

Resolution.

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2023-07-28Resolution

Resolution.

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2023-07-28Resolution

Resolution.

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2023-05-02Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Capital

Capital allotment shares.

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2022-12-07Resolution

Resolution.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type unaudited abridged.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-04-30Capital

Capital alter shares subdivision.

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2021-04-07Resolution

Resolution.

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2020-10-14Incorporation

Incorporation company.

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