TEMPO EUROPE LIMITED
C/O DARWIN GRAY LLP, 9 CATHEDRAL ROAD, CARDIFF CF11 9HA- Active
- Private Limited Company
- Company No. 01948787
- Last Updated: 01 Mar 2024
Company Profile
TEMPO EUROPE LIMITED was incorporated on Friday, September 20, 1985 as a Private Limited Company with registered address in CARDIFF. TEMPO EUROPE LIMITED has the status: Active and it's listed in the following category: Manufacture of telegraph and telephone apparatus and equipment. This Private Limited Company has been operating for 38 years 11 months and 26 days.
| Name | TEMPO EUROPE LIMITED |
|---|---|
| Company number | 01948787 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DARWIN GRAY LLP 9 CATHEDRAL ROAD CARDIFF CF11 9HA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Tempo Communications, Inc. Algreg St., 78660 |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emerson International Holding Company Limited Baker Street 44, W1U 7AL |
Dates: Monday, July 2, 2018 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Textron Limited Bedford Row, WC1R 4EB |
Dates: Wednesday, April 6, 2016 - Monday, July 2, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TEMPO EUROPE LIMITED | 20 Sep 1985 |
| TEMPO EUROPE LIMITED | 05 Oct 2010 |
| GREENLEE COMMUNICATIONS LIMITED | 12 Feb 2019 |