TEMPORAL SYSTEMS LIMITED
TEMPORAL SYSTEMS LIMITED is an active private limited company, incorporated on 27 September 1984. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Unaudited Abridged. TEMPORAL SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01851160 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 21/04/2024 |
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Last Made Up Date | 07/04/2023 |
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Return
Next Due Date | 29/10/2016 |
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Last Made Up Date | 01/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
TEMPORAL SYSTEMS LIMITED
Directors
(The company's officers)
MR STEPHEN JOHN GRISTWOOD
(~67 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2010
MRS DONNA ELAINE GRISTWOOD
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Appointed on 06/04/2011
Shareholders
(Persons of Significant Control)
Mrs Donna Elaine Gristwood
(~61 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Stephen John Gristwood
(~67 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
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)
TEMPORAL SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of TEMPORAL SYSTEMS LIMITED at local scale
Map of TEMPORAL SYSTEMS LIMITED at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
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)