General information

Name:

Tempo Europe Ltd

Office Address:

C/o Darwin Gray Llp 9 Cathedral Road CF11 9HA Cardiff

Number: 01948787

Incorporation date: 1985-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Tempo Europe was created on 20th September 1985 as a Private Limited Company. This firm's office can be gotten hold of in Cardiff on C/o Darwin Gray Llp, 9 Cathedral Road. When you want to get in touch with the company by post, its area code is CF11 9HA. The official reg. no. for Tempo Europe Limited is 01948787. This particular Tempo Europe Limited firm was recognized under three other names before. This firm was started as Greenlee Communications to be switched to Tempo Europe on 12th February 2019. Its third name was present name until 2001. This firm's SIC and NACE codes are 26301 and has the NACE code: Manufacture of telegraph and telephone apparatus and equipment. 2022-12-31 is the last time when the accounts were filed.

Roger C. is this particular company's only managing director, who was assigned to lead the company in 2018. The following company had been guided by Rainer M. until January 2019. Furthermore another director, specifically Jürgen K. resigned in 2018.

  • Previous company's names
  • Tempo Europe Limited 2019-02-12
  • Greenlee Communications Limited 2010-10-05
  • Tempo Europe Limited 2001-09-03
  • Chesilvale Electronics Limited 1985-09-20

Company staff

Roger C.

Role: Director

Appointed: 29 March 2018

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: Tempo Communications, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pflugerville at Algreg St., 78660, Texas.

Tempo Communications, Inc.
Address: 20200 Algreg St., Pflugerville, Texas, 78660, United States
Legal authority State Of Texas
Legal form Corporation
Notified on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emerson International Holding Company Limited
Address: Accurist House, 2nd Floor Baker Street 44, London, W1U 7AL, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10720489
Notified on 2 July 2018
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Textron Limited
Address: 23 Bedford Row, London, WC1R 4EB, England
Legal authority Uk Legislation: Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 02657253
Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 22nd, April 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 26301 : Manufacture of telegraph and telephone apparatus and equipment
38
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