Temporal Systems Limited

General information

Name:

Temporal Systems Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 01851160

Incorporation date: 1984-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Temporal Systems Limited may be contacted at 27 Old Gloucester Street, in London. The company's area code is WC1N 3AX. Temporal Systems has been present on the market since the firm was set up in 1984. The company's reg. no. is 01851160. This firm's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. The latest annual accounts were submitted for the period up to 2021-09-30 and the most current annual confirmation statement was filed on 2022-04-07.

Stephen G. is this company's single managing director, who was appointed twelve years ago. Since December 2009 Stephen G., had been performing the duties for this limited company up until the resignation on 2010-02-26. As a follow-up a different director, including Donna G. gave up the position on 2010-10-07. What is more, the managing director's assignments are helped with by a secretary - Donna G., who was chosen by this limited company in 2011.

Financial data based on annual reports

Company staff

Donna G.

Role: Secretary

Appointed: 06 April 2011

Latest update: 23 June 2022

Stephen G.

Role: Director

Appointed: 09 March 2010

Latest update: 23 June 2022

People with significant control

Executives who have control over the firm are as follows: Donna G. owns 1/2 or less of company shares. Stephen G. owns over 1/2 to 3/4 of company shares .

Donna G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stephen G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 21 April 2023
Confirmation statement last made up date 07 April 2022
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 21 May 2015
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16 October 2015
Annual Accounts 15 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 15 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts 22 March 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 22 March 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
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Data of total exemption small company accounts made up to 2016/09/30 (AA)
filed on: 15th, January 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
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