TEMPLA COMPUTER SYSTEMS LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 01301697
- Last Updated: 01 Oct 2022
Company Profile
TEMPLA COMPUTER SYSTEMS LIMITED was incorporated on Tuesday, March 8, 1977 as a Private Limited Company with registered address in LONDON. TEMPLA COMPUTER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 47 years 11 months and 15 days.
| Name | TEMPLA COMPUTER SYSTEMS LIMITED |
|---|---|
| Company number | 01301697 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Innovise Software Limited 5 Churchill Place, 10th Floor, E14 5HU |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Edward Victor Dolbear Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TEMPLA COMPUTER SYSTEMS LIMITED | 08 Mar 1977 |