TEMPLAR SPIRIT LTD

TEMPLAR SPIRIT LTD is an active private limited company, incorporated on 15 February 2021. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on South Street, Bishop's Stortford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. TEMPLAR SPIRIT LTD previously had the company name TEMPLAR TECHNOLOGIES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 DUCKETTS WHARF
Address Line 2	SOUTH STREET
Post Town	BISHOP'S STORTFORD
Country	ENGLAND
Postcode	CM23 3AR

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	15/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 19/04/2021 onwards:

TEMPLAR SPIRIT LTD

Prior to 19/04/2021:

TEMPLAR TECHNOLOGIES LTD

Directors

(The company's officers)

MR ANDREW GORDON FURNESS

(~54 year old British national)

5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, CM23 3AR, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 15/02/2021

CHRISTOPHER HAMER

(~38 year old Welsh national)

5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, CM23 3AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 05/07/2021

Shareholders

(Persons of Significant Control)

Mr Andrew Gordon Furness

(~54 year old English national)

5, Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/02/2021

Christopher Hamer

(~38 year old Welsh national)

5, Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/07/2021

Connections

(Shared officers)

AMBER TIGER HOLDINGS LTD

MR ANDREW GORDON FURNESS

PALAEMON (UK) LIMITED

MR ANDREW GORDON FURNESS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)