TEMPERATE COMPUTING LIMITED

TEMPERATE COMPUTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEMPERATE COMPUTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03747876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEMPERATE COMPUTING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TEMPERATE COMPUTING LIMITED located?

    Registered Office Address
    The Howarth Armsby Suite Howarth Armsby
    Studio House, Delamare Road
    EN8 9SH Waltham Cross
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPERATE COMPUTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for TEMPERATE COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Appointment of Mr Michael Alan Williams as a director on Jun 17, 2021

    2 pagesAP01

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to The Howarth Armsby Suite Howarth Armsby Studio House, Delamare Road Waltham Cross EN8 9SH on Apr 08, 2020

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Apr 08, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Who are the officers of TEMPERATE COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Gwen
    St Georges Road
    KT13 0EP Weybridge
    Holly Cottage
    Surrey
    Secretary
    St Georges Road
    KT13 0EP Weybridge
    Holly Cottage
    Surrey
    British67419460002
    WILLIAMS, Alexander John
    7f Morden Road
    SE3 0AA Blackheath
    London
    Director
    7f Morden Road
    SE3 0AA Blackheath
    London
    United KingdomBritish67417990004
    WILLIAMS, Michael Alan
    Howarth Armsby
    Studio House, Delamare Road
    EN8 9SH Waltham Cross
    The Howarth Armsby Suite
    United Kingdom
    Director
    Howarth Armsby
    Studio House, Delamare Road
    EN8 9SH Waltham Cross
    The Howarth Armsby Suite
    United Kingdom
    EnglandBritish284348980001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of TEMPERATE COMPUTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nadine Danuser
    Morden Road
    SE3 0AA London
    7f
    England
    Apr 06, 2016
    Morden Road
    SE3 0AA London
    7f
    England
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gwen Williams
    Morden Road
    SE3 0AA London
    7f
    England
    Apr 06, 2016
    Morden Road
    SE3 0AA London
    7f
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander John Williams
    Morden Road
    SE3 0AA London
    7f
    England
    Apr 06, 2016
    Morden Road
    SE3 0AA London
    7f
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0