Termexact Limited in CROYDON - CR0 5AU

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Termexact Limited CROYDON

Founded in 1991, Termexact, classified under reg no. 02649565 is an active company. Currently registered at 63 Boundary Way CR0 5AU, Croydon the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Steven L., appointed on 28 October 1991. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rosemary L. who worked with the the company until 25 September 2018.

Termexact Limited Address / Contact

Office Address	63 Boundary Way
Town	Croydon
Post code	CR0 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02649565
Date of Incorporation	Fri, 27th Sep 1991
Industry	Printing n.e.c.
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Oct 2023 (2023-10-22)
Last confirmation statement dated	Sat, 8th Oct 2022

Company staff

Steven L.

Position: Director

Appointed: 28 October 1991

Rosemary L.

Position: Director

Appointed: 28 October 1991

Resigned: 28 October 2015

John L.

Position: Director

Appointed: 28 October 1991

Resigned: 28 October 2015

Salwa L.

Position: Director

Appointed: 28 October 1991

Resigned: 27 December 2000

Rosemary L.

Position: Secretary

Appointed: 28 October 1991

Resigned: 25 September 2018

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 September 1991

Resigned: 28 October 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 1991

Resigned: 28 October 1991

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Steven L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is John L. This PSC owns 25-50% shares.

Steven L.

Notified on	6 April 2016
Nature of control:	25-50% shares

John L.

Notified on	6 April 2016
Ceased on	25 July 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 11th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-27 filed on: 28th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-27 filed on: 16th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-27 filed on: 23rd, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-27 filed on: 3rd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-27 filed on: 30th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-27 filed on: 27th, September 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-27 filed on: 28th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, September 2009	accounts	Free Download (5 pages)
363s	Period up to 2008-10-17 - Annual return with full member list filed on: 17th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, July 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, August 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, September 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, October 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 18th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 18th, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-11-01 - Annual return with full member list filed on: 1st, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-01 - Annual return with full member list filed on: 1st, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 13th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 13th, August 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-11-26 - Annual return with full member list filed on: 26th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-11-26 - Annual return with full member list filed on: 26th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 30th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 30th, September 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-10-05 - Annual return with full member list filed on: 5th, October 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-10-05 - Annual return with full member list filed on: 5th, October 2001	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 25th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 25th, July 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-12-28 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-12-28 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 13th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 13th, July 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-09-17 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-09-17 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 10th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 10th, September 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-10-13 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-10-13 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 31st, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 31st, July 1998	accounts	Free Download (5 pages)
363s	Period up to 1997-10-17 - Annual return with full member list filed on: 17th, October 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-10-17 - Annual return with full member list filed on: 17th, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 4th, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 4th, September 1997	accounts	Free Download (6 pages)
363s	Period up to 1996-09-27 - Annual return with full member list filed on: 27th, September 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-09-27 - Annual return with full member list filed on: 27th, September 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 24th, June 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 24th, June 1996	accounts	Free Download (7 pages)
363s	Period up to 1995-09-21 - Annual return with full member list filed on: 21st, September 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-09-21 - Annual return with full member list filed on: 21st, September 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 14th, July 1995	accounts	Free Download
AA	Small company accounts for the period up to 1994-12-31 filed on: 14th, July 1995	accounts	Free Download
363s	Period up to 1994-09-27 - Annual return with full member list filed on: 27th, September 1994	annual return	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 27th, September 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 27th, September 1994	accounts	Free Download
363s	Period up to 1994-09-27 - Annual return with full member list filed on: 27th, September 1994	annual return	Free Download
363s	Period up to 1993-10-18 - Annual return with full member list filed on: 18th, October 1993	annual return	Free Download
363s	Period up to 1993-10-18 - Annual return with full member list filed on: 18th, October 1993	annual return	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 21st, June 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 21st, June 1993	accounts	Free Download
363s	Period up to 1993-01-14 - Annual return with full member list filed on: 14th, January 1993	annual return	Free Download
363s	Period up to 1993-01-14 - Annual return with full member list filed on: 14th, January 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, November 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, November 1991	accounts	Free Download

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