Temple Systems Limited

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General information

Name:

Temple Systems Ltd

Office Address:

10 Saville Court Saville Place Clifton BS8 4EJ Bristol

Number: 03042883

Incorporation date: 1995-04-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Temple Systems Limited with the registration number 03042883 has been operating on the market for 29 years. The Private Limited Company can be contacted at 10 Saville Court, Saville Place Clifton, Bristol and their area code is BS8 4EJ. This company has a history in business name changes. In the past, it had two different names. Up till 2005 it was prospering as Underwood Lamb Systems and before that its company name was Mitec Computers. This enterprise's SIC and NACE codes are 74990: Non-trading company. The business latest annual accounts describe the period up to 2022-03-31 and the latest confirmation statement was released on 2023-04-06.

Presently, this particular company is supervised by just one managing director: Andrew L., who was chosen to lead the company 29 years ago. The following company had been governed by John P. until March 1997. At least one secretary in this firm is a limited company, specifically Saville Company Secretaries Limited.

  • Previous company's names
  • Temple Systems Limited 2005-02-08
  • Underwood Lamb Systems Limited 2002-02-20
  • Mitec Computers Limited 1995-04-06

Financial data based on annual reports

Company staff

Saville Company Secretaries Limited

Role: Corporate Secretary

Appointed: 01 October 2010

Address: Saville Court, Saville Place Clifton, Bristol, BS8 4EJ, United Kingdom

Latest update: 20 February 2024

Andrew L.

Role: Director

Appointed: 06 April 1995

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Andrew Lamb Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Saville Place, Clifton, BS8 4EJ and was registered as a PSC under the reg no 04135957.

Andrew Lamb Ltd
Address: 10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 04135957
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 June 2015
Annual Accounts 1st December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1st December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013
Annual Accounts 8 April 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

77 Brook Street

Post code:

W1K 4HY

City / Town:

London

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
  • 62020 : Information technology consultancy activities
  • 58290 : Other software publishing
29
Company Age

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