TERNO LTD
TERNO LTD is an active private limited company, incorporated on 25 August 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on London Road, Nantwich. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. TERNO LTD previously had the company name IAIN GLASS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05546307 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/08/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STAPELEY HOUSE LONDON ROAD |
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Address Line 2 | STAPELEY |
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Post Town | NANTWICH |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | CW5 7JW |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/09/2024 |
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Last Made Up Date | 25/08/2023 |
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Return
Next Due Date | 22/09/2016 |
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Last Made Up Date | 25/08/2015 |
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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)
62020 - Information technology consultancy activities
Company Name History
From 12/07/2011 onwards:
TERNO LTD
Prior to 12/07/2011:
IAIN GLASS LIMITED
Directors
(The company's officers)
MRS BARBORA GLASS
(~38 year old British,slovak national)
BELMONT BELLAPORT ROAD, NORTON-IN-HALES, MARKET DRAYTON, SHROPSHIRE, TF9 4AY, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/07/2011
MR IAIN GLASS
(~48 year old British national)
BELMONT BELLAPORT ROAD, NORTON-IN-HALES, MARKET DRAYTON, SHROPSHIRE, TF9 4AY, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ANALYST
- Usually resident in ENGLAND
Appointed on 25/08/2005
MR JASON STUART MORTON
(~61 year old British national)
6 NORTH VIEW, HARDWICK, AYLESBURY, BUCKINGHAMSHIRE, HP22 4EB
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/11/2006
Shareholders
(Persons of Significant Control)
Mr Iain Glass
(~48 year old British national)
Stapeley House, London Road, Stapeley, Nantwich, Cheshire, CW5 7JW, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Barbora Glass
(~38 year old British,Slovak national)
Stapeley House, London Road, Stapeley, Nantwich, Cheshire, CW5 7JW, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
TERNO RAPID RESPONSE LTD
- MRS BARBORA GLASS
- MR IAIN GLASS
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)
TERNO LTD: Maps
Maps show the location of the postcode of the registered office, CW5 7JW.
Map of TERNO LTD at local scale
Map of TERNO LTD at district scale
More Companies in CW5 7JW
Other companies with registered offices in CW5 7JW:
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)