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TERNO LTD

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

This company is commonly known as Terno Ltd. The company was founded 18 years ago and was given the registration number 05546307. The firm's registered office is in NANTWICH. You can find them at Stapeley House London Road, Stapeley, Nantwich, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TERNO LTD
Company Number:05546307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Stapeley House London Road, Stapeley, Nantwich, Cheshire, England, CW5 7JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 North View, Hardwick, Aylesbury, HP22 4EB

Secretary01 November 2006Active
Belmont, Bellaport Road, Norton-In-Hales, Market Drayton, England, TF9 4AY

Director01 July 2011Active
Belmont, Bellaport Road, Norton-In-Hales, Market Drayton, England, TF9 4AY

Director25 August 2005Active
7 Ludlow Close, Winsford, CW7 1LX

Secretary25 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 August 2005Active

People with Significant Control

Mr Iain Glass
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Stapeley House, London Road, Nantwich, England, CW5 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mrs Barbora Glass
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British,Slovak
Country of residence:England
Address:Stapeley House, London Road, Nantwich, England, CW5 7JW
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-09-07Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-11-15Address

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

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Officers

Change person director company with change date.

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2014-09-22Officers

Change person director company with change date.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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