Dissolved
Dissolved 2014-01-28
Company Information for TEMPEST TECHNOLOGY LIMITED
NELSON, LANCASHIRE, BB9,
|
Company Registration Number
05589159
Private Limited Company
Dissolved Dissolved 2014-01-28 |
Company Name | ||||
---|---|---|---|---|
TEMPEST TECHNOLOGY LIMITED | ||||
Legal Registered Office | ||||
NELSON LANCASHIRE | ||||
Previous Names | ||||
|
Company Number | 05589159 | |
---|---|---|
Date formed | 2005-10-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-01-28 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2015-05-14 12:38:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TEMPEST TECHNOLOGY LIMITED | GROUND FLOOR UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY LOSTOCK BOLTON BL6 4SG | Active - Proposal to Strike off | Company formed on the 2015-07-22 | |
TEMPEST TECHNOLOGY LLC | Georgia | Unknown | ||
TEMPEST TECHNOLOGY CORPORATION | California | Unknown | ||
TEMPEST TECHNOLOGY CORPORATION | North Carolina | Unknown | ||
Tempest Technology Inc. | 408011 Grey Road 4 Maxwell Ontario N0C 1J0 | Active | Company formed on the 2020-08-21 |
Officer | Role | Date Appointed |
---|---|---|
DAVID LEWIS MCGLENNON |
||
MATTHEW ROBINSON RILEY |
||
STEPHEN ALAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH ROBERT KIRKWOOD |
Director | ||
ANTHONY JOHN RILEY |
Director | ||
NIGEL BRUCE BUTCHER |
Director | ||
RICHARD JOSEPH CHAPMAN |
Director | ||
CRAIG WILLIAM HUGHES |
Director | ||
CRAIG WILLIAM HUGHES |
Director | ||
GEORGE JAMES NEAL |
Director | ||
DEAN JOHN RAYMENT |
Director | ||
STEPHEN SMITH |
Director | ||
ANDREW WOOLLARD |
Director | ||
RICHARD JOSEPH CHAPMAN |
Director | ||
CRAIG WILLIAM HUGHES |
Director | ||
DEAN JOHN RAYMENT |
Company Secretary | ||
SCOTT RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL VOIP COMMUNICATIONS LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2014-02-04 | |
DAISY MOBILE LIMITED | Director | 2011-03-30 | CURRENT | 2006-12-13 | Dissolved 2014-01-28 | |
DAISY MOBILE HOLDINGS LIMITED | Director | 2011-03-30 | CURRENT | 2006-12-13 | Dissolved 2014-01-28 | |
GENESIS MOBILE COMMUNICATIONS GROUP LIMITED | Director | 2010-12-08 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
NEG TELECOM LTD | Director | 2010-12-01 | CURRENT | 1996-08-01 | Dissolved 2014-02-04 | |
SPIRITEL NETWORK SERVICES LIMITED | Director | 2010-11-10 | CURRENT | 1999-03-23 | Dissolved 2014-04-01 | |
SPIRITEL CALLPLAN LIMITED | Director | 2010-11-10 | CURRENT | 2003-12-09 | Dissolved 2014-02-04 | |
SPIRITEL IP COMMUNICATIONS LIMITED | Director | 2010-11-10 | CURRENT | 1990-12-21 | Dissolved 2014-01-28 | |
SPIRITEL NETWORKS (LONDON) LIMITED | Director | 2010-11-10 | CURRENT | 2000-07-14 | Dissolved 2014-01-28 | |
BOUCON NETWORK SOLUTIONS LIMITED | Director | 2010-11-10 | CURRENT | 2003-06-18 | Dissolved 2014-01-28 | |
SPIRITEL IP COMMUNICATIONS (LONDON) LIMITED | Director | 2010-11-10 | CURRENT | 1999-10-21 | Dissolved 2014-02-04 | |
WN1 LIMITED | Director | 2010-11-10 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED | Director | 2010-11-10 | CURRENT | 1979-06-07 | Dissolved 2014-02-14 | |
SPIRITEL IP SOLUTIONS LIMITED | Director | 2010-11-10 | CURRENT | 1992-10-28 | Dissolved 2014-02-14 | |
SPIRITEL NETWORKS LIMITED | Director | 2010-11-10 | CURRENT | 2000-01-24 | Dissolved 2014-02-04 | |
SPIRITEL HOUSING COMMUNICATIONS LIMITED | Director | 2010-11-10 | CURRENT | 1998-05-11 | Dissolved 2014-01-28 | |
ASHLAND COMMUNICATION EQUIPMENT LIMITED | Director | 2010-11-10 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
SPIRITEL IT LIMITED | Director | 2010-11-10 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
SPIRITEL MANAGED SERVICES LIMITED | Director | 2010-11-10 | CURRENT | 2004-11-11 | Dissolved 2014-02-04 | |
MOBOTEL LIMITED | Director | 2010-11-10 | CURRENT | 2001-02-20 | Dissolved 2014-02-04 | |
MOBOTEL MANAGEMENT LIMITED | Director | 2010-11-10 | CURRENT | 2009-10-10 | Dissolved 2014-02-04 | |
SPIRITEL TECHNOLOGIES LIMITED | Director | 2010-11-10 | CURRENT | 2005-09-07 | Dissolved 2014-02-04 | |
A.D.K. COMMUNICATIONS LIMITED | Director | 2010-11-10 | CURRENT | 2003-03-19 | Dissolved 2014-02-04 | |
FONE LOGISTICS LIMITED | Director | 2010-06-10 | CURRENT | 2009-05-13 | Dissolved 2014-01-28 | |
3G COMMS LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-10 | Dissolved 2014-04-01 | |
CHAMBER TELECOM LIMITED | Director | 2010-02-19 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
BNS TELECOM LTD. | Director | 2010-02-19 | CURRENT | 1996-07-23 | Dissolved 2014-02-04 | |
MODUS TELECOM LIMITED | Director | 2010-02-19 | CURRENT | 2002-09-06 | Dissolved 2014-02-04 | |
CHEAPERCALLS.COM LIMITED | Director | 2010-02-19 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
IP INTEGRATION NETWORK SERVICES LIMITED | Director | 2009-08-28 | CURRENT | 2004-08-10 | Dissolved 2014-02-04 | |
DAISY NETWORKS LIMITED | Director | 2009-08-28 | CURRENT | 1998-12-16 | Dissolved 2014-02-07 | |
SYMPHONY TELECOM LIMITED | Director | 2009-08-28 | CURRENT | 1996-09-20 | Dissolved 2014-02-04 | |
AEROFONE (UK) LIMITED | Director | 2009-04-04 | CURRENT | 1990-09-28 | Dissolved 2014-02-04 | |
MY SERVASSURE LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Dissolved 2014-01-28 | |
DV02 LIMITED | Director | 2018-06-19 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
VOICE MOBILE LIMITED | Director | 2018-06-15 | CURRENT | 2000-11-22 | Active | |
VOICE HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
DAISY UPDATA COMMUNICATIONS LIMITED | Director | 2017-11-14 | CURRENT | 2012-11-27 | Active | |
BES TELECOM LTD | Director | 2017-08-02 | CURRENT | 2013-03-19 | Dissolved 2018-05-08 | |
SCT INVESTMENTS LTD | Director | 2017-04-01 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
ALTERNATIVE CLOUD SERVICES LTD | Director | 2016-12-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
ECHO COMMUNICATIONS LIMITED | Director | 2016-12-23 | CURRENT | 1981-08-06 | Dissolved 2018-05-08 | |
CONTROL CIRCLE LIMITED | Director | 2016-12-23 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
ALTERNATIVE NETWORKS LIMITED | Director | 2016-12-23 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
GIACOM (PLATFORMS) LIMITED | Director | 2016-12-23 | CURRENT | 2005-04-15 | Active | |
SCALABLE COMMUNICATIONS LIMITED | Director | 2016-12-23 | CURRENT | 1997-09-30 | Active - Proposal to Strike off | |
DAISY CORPORATE SERVICES TRADING LIMITED | Director | 2016-12-23 | CURRENT | 1994-01-17 | Active | |
DAISY LOCAL BUSINESS LIMITED | Director | 2016-08-25 | CURRENT | 2014-07-11 | Active | |
WN IT MANAGED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1986-01-29 | Active | |
DAISY COMPUTER GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1995-11-30 | Active | |
DAISY DISTRIBUTION LIMITED | Director | 2015-07-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
DIGITAL WHOLESALE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
DAISY WHOLESALE LIMITED | Director | 2015-07-16 | CURRENT | 1991-05-14 | Active - Proposal to Strike off | |
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1992-11-06 | Active | |
NETWORK DISASTER RECOVERY LIMITED | Director | 2015-07-16 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
DAISY IT GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
9K GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
PHOENIX IT TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
DAISY IT SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
DAISY IT CONTINUITY CONSULTING LIMITED | Director | 2015-07-16 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
CRIFFEL MICRO BUSINESS SYSTEMS LIMITED | Director | 2015-07-16 | CURRENT | 1985-05-22 | Active - Proposal to Strike off | |
TREND NETWORK SERVICES | Director | 2015-07-16 | CURRENT | 1972-04-12 | Active - Proposal to Strike off | |
CLOUDSURE LIMITED | Director | 2015-07-16 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
ALLVOTEC LIMITED | Director | 2015-07-16 | CURRENT | 1979-12-11 | Active - Proposal to Strike off | |
DAISY WORLDWIDE LIMITED | Director | 2015-07-16 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
DAISY IT SHARED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
DAISY CORPORATE SERVICES LIMITED | Director | 2015-01-29 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
FLEUR TELECOM LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
ALLVOTEC TRADING LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
DAISY TELECOMS LIMITED | Director | 2014-05-31 | CURRENT | 1998-05-11 | Active | |
ABSE LIMITED | Director | 2014-02-16 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
PHOENIX IT SERVICES LIMITED | Director | 2013-10-26 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
SINGLE SOURCE COMPUTER SERVICES UK LIMITED | Director | 2013-10-26 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
ALLVOTEC SERVICES LIMITED | Director | 2013-10-26 | CURRENT | 1994-02-14 | Active - Proposal to Strike off | |
MURPHX INNOVATIVE SOLUTIONS LIMITED | Director | 2013-10-26 | CURRENT | 1994-02-14 | Active | |
MOCO COMMUNICATIONS LIMITED | Director | 2013-06-26 | CURRENT | 1985-02-05 | Active - Proposal to Strike off | |
DAISY DISTRIBUTION LIMITED | Director | 2013-06-26 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
MOCO TELECOM LIMITED | Director | 2013-06-26 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
INTRIKA LIMITED | Director | 2013-06-05 | CURRENT | 2013-05-28 | Dissolved 2014-01-28 | |
DAISY CORPORATE SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2012-09-06 | Active | |
DAISY INTERMEDIATE HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
PREMIER CHOICE COMMUNICATIONS LIMITED | Director | 2013-01-31 | CURRENT | 2008-12-10 | Active | |
GIACOM (WORLDWIDE) LIMITED | Director | 2012-04-16 | CURRENT | 2001-09-19 | Active | |
GIACOM (WORLDWIDE CONNECT) LIMITED | Director | 2012-04-16 | CURRENT | 2007-06-14 | Active | |
DAISY NETWORKS LIMITED | Director | 2011-12-09 | CURRENT | 1998-12-16 | Dissolved 2014-02-07 | |
INFINICOM COMMUNICATIONS LIMITED | Director | 2011-11-17 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
INTERNATIONAL VOIP COMMUNICATIONS LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2014-02-04 | |
SPIRITEL NETWORK SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 1999-03-23 | Dissolved 2014-04-01 | |
IP INTEGRATION NETWORK SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 2004-08-10 | Dissolved 2014-02-04 | |
SPIRITEL CALLPLAN LIMITED | Director | 2011-06-28 | CURRENT | 2003-12-09 | Dissolved 2014-02-04 | |
SPIRITEL IP COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 1990-12-21 | Dissolved 2014-01-28 | |
SPIRITEL NETWORKS (LONDON) LIMITED | Director | 2011-06-28 | CURRENT | 2000-07-14 | Dissolved 2014-01-28 | |
FONE LOGISTICS LIMITED | Director | 2011-06-28 | CURRENT | 2009-05-13 | Dissolved 2014-01-28 | |
GENESIS MOBILE COMMUNICATIONS GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
NEG TELECOM LTD | Director | 2011-06-28 | CURRENT | 1996-08-01 | Dissolved 2014-02-04 | |
3G COMMS LIMITED | Director | 2011-06-28 | CURRENT | 2000-07-10 | Dissolved 2014-04-01 | |
CHAMBER TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
AEROFONE (UK) LIMITED | Director | 2011-06-28 | CURRENT | 1990-09-28 | Dissolved 2014-02-04 | |
BOUCON NETWORK SOLUTIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-18 | Dissolved 2014-01-28 | |
SPIRITEL IP COMMUNICATIONS (LONDON) LIMITED | Director | 2011-06-28 | CURRENT | 1999-10-21 | Dissolved 2014-02-04 | |
BNS TELECOM LTD. | Director | 2011-06-28 | CURRENT | 1996-07-23 | Dissolved 2014-02-04 | |
DAISY MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2006-12-13 | Dissolved 2014-01-28 | |
WN1 LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
MODUS TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2002-09-06 | Dissolved 2014-02-04 | |
DAISY MOBILE HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2006-12-13 | Dissolved 2014-01-28 | |
SPIRITEL NETWORKS LIMITED | Director | 2011-06-28 | CURRENT | 2000-01-24 | Dissolved 2014-02-04 | |
SPIRITEL HOUSING COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 1998-05-11 | Dissolved 2014-01-28 | |
ASHLAND COMMUNICATION EQUIPMENT LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
SPIRITEL IT LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
SPIRITEL MANAGED SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 2004-11-11 | Dissolved 2014-02-04 | |
MY SERVASSURE LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-24 | Dissolved 2014-01-28 | |
MOBOTEL LIMITED | Director | 2011-06-28 | CURRENT | 2001-02-20 | Dissolved 2014-02-04 | |
CHEAPERCALLS.COM LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
MOBOTEL MANAGEMENT LIMITED | Director | 2011-06-28 | CURRENT | 2009-10-10 | Dissolved 2014-02-04 | |
SPIRITEL TECHNOLOGIES LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-07 | Dissolved 2014-02-04 | |
A.D.K. COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-03-19 | Dissolved 2014-02-04 | |
DAISY DATA SOLUTIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
VIALTUS LIMITED | Director | 2011-06-28 | CURRENT | 1994-03-23 | Active - Proposal to Strike off | |
FREEDOM4 ACCESS LIMITED | Director | 2011-06-28 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
DAMOVO UK LIMITED | Director | 2011-06-28 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
NETWORK EUROPE GROUP LIMITED | Director | 2011-06-28 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
GX NETWORKS UK LIMITED | Director | 2011-06-28 | CURRENT | 1998-06-19 | Active - Proposal to Strike off | |
CIX HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
BNS TELECOM GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
GENESIS MOBILE COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
DAISY DIGITAL LIMITED | Director | 2011-06-28 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
VIALTUS HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
BNS MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2009-06-30 | Active - Proposal to Strike off | |
DAISY SURGERY LINE LIMITED | Director | 2011-06-28 | CURRENT | 1992-04-22 | Active - Proposal to Strike off | |
MANAGED COMMUNICATIONS LTD | Director | 2011-06-28 | CURRENT | 2005-12-20 | Dissolved 2018-05-22 | |
O-BIT TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2002-02-01 | Active | |
SPIRITEL LIMITED | Director | 2011-06-28 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
DAISY PARTNER SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 1985-01-18 | Active - Proposal to Strike off | |
GIACOM (DISTRIBUTION) LIMITED | Director | 2011-06-28 | CURRENT | 1987-03-24 | Active | |
DAISY DIGITAL MEDIA LIMITED | Director | 2011-06-28 | CURRENT | 1996-06-24 | Active - Proposal to Strike off | |
DAISY HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2000-04-12 | Active | |
DAISY COMMUNICATIONS LTD. | Director | 2011-06-28 | CURRENT | 2001-01-22 | Active | |
ALTERNATIVE NETWORKS LIMITED | Director | 2011-06-28 | CURRENT | 1998-05-27 | Active | |
GIACOM (COMMUNICATIONS) LIMITED | Director | 2011-06-28 | CURRENT | 2001-05-04 | Active | |
SPIRITEL MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2001-06-12 | Active | |
SURGERY LINE LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
SYMPHONY TELECOM LIMITED | Director | 2010-03-29 | CURRENT | 1996-09-20 | Dissolved 2014-02-04 | |
DAISY TELECOMS LIMITED | Director | 2009-07-31 | CURRENT | 2009-07-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
LATEST SOC | 09/11/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERT KIRKWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/11 FROM Communications House Unit 14, Capricorn Centre Cranes Farm Road, Basildon Essex SS14 3JJ | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY | |
AP03 | Appointment of Mr David Lewis Mcglennon as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN RAYMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BUTCHER | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/12/2010 | |
RES15 | CHANGE OF NAME 01/12/2010 | |
CERTNM | COMPANY NAME CHANGED NEG T2 LIMITED CERTIFICATE ISSUED ON 31/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG WILLIAM HUGHES | |
AP01 | DIRECTOR APPOINTED MR CRAIG WILLIAM HUGHES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOSEPH CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOLLARD / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JOHN RAYMENT / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEAL / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HUGHES / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH CHAPMAN / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE BUTCHER / 11/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 27/08/2009 | |
RES13 | RE:SECT 175/TRANSACTION/ACQUISITION/ARRANGEMENTS 10/07/2009 | |
288a | DIRECTOR APPOINTED ANDREW WOOLLARD | |
288b | APPOINTMENT TERMINATED SECRETARY DEAN RAYMENT | |
288a | DIRECTOR APPOINTED GEORGE NEAL | |
288a | DIRECTOR APPOINTED RICHARD JOSEPH CHAPMAN | |
288a | DIRECTOR APPOINTED NIGEL BRUCE BUTCHER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN RAYMENT / 28/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TEMPEST TECHNOLOGY LIMITED are:
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