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TERNION GROUP LTD

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

This company is commonly known as Ternion Group Ltd. The company was founded 12 years ago and was given the registration number 07883957. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court Radian Court, Knowlhill, Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TERNION GROUP LTD
Company Number:07883957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 December 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Radian Court Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Radian Court, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary31 October 2018Active
1 Radian Court, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director13 January 2012Active
Newnorth House, College Street, Kempston, Bedford, England, MK42 8NA

Secretary22 July 2013Active
Newnorth House, College Street, Kempston, Bedford, MK42 8NA

Secretary01 April 2015Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary15 December 2011Active
One, Fleet Place, London, England, EC4M 7WS

Director15 December 2011Active
Newnorth House, College Street, Kempston, Bedford, England, MK42 8NA

Director13 January 2012Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director15 December 2011Active

People with Significant Control

Mr Garry Norman Hardy
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:1 Radian Court, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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