Temple Systems Limited in Saville Place Clifton BRISTOL

Temple Systems Limited BRISTOL

Temple Systems started in year 1995 as Private Limited Company with registration number 03042883. The Temple Systems company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Bristol at 10 Saville Court. Postal code: BS8 4EJ. Since 2005/02/08 Temple Systems Limited is no longer carrying the name Underwood Lamb Systems.

The firm has one director. Andrew L., appointed on 6 April 1995. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - John P., who left the firm on 31 March 1997. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Temple Systems Limited Address / Contact

Office Address	10 Saville Court
Office Address2	Saville Place Clifton
Town	Bristol
Post code	BS8 4EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03042883
Date of Incorporation	Thu, 6th Apr 1995
Industry	Non-trading company
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Saville Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2010

Andrew L.

Position: Director

Appointed: 06 April 1995

Delaware Management Company Limited

Position: Corporate Secretary

Appointed: 18 January 2005

Resigned: 01 October 2010

Underwood Lamb Secretarial Limited

Position: Secretary

Appointed: 02 May 2003

Resigned: 17 January 2005

Underwood Lamb Business Advisors Limited

Position: Secretary

Appointed: 01 February 2002

Resigned: 01 May 2003

Susan L.

Position: Secretary

Appointed: 31 March 1997

Resigned: 01 February 2002

John P.

Position: Secretary

Appointed: 06 April 1995

Resigned: 31 March 1997

John P.

Position: Director

Appointed: 06 April 1995

Resigned: 31 March 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 1995

Resigned: 06 April 1995

London Law Services Limited

Position: Nominee Director

Appointed: 06 April 1995

Resigned: 06 April 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Andrew Lamb Ltd from Bristol, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew Lamb Ltd

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Underwood Lamb Systems	February 8, 2005
Mitec Computers	February 20, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Net Worth	-9 629	-9 629	-9 629	-9 629	-9 629	-9 629

Balance Sheet
Net Assets Liabilities						-9 629	-9 629	-9 629
Net Assets Liabilities Including Pension Asset Liability	-9 629	-9 629	-9 629	-9 629	-9 629	-9 629

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-9 729	-9 729	-9 729	-9 729	-9 729	-9 729
Shareholder Funds	-9 629	-9 629	-9 629	-9 629	-9 629	-9 629

Other
Creditors						9 629	9 629	9 629
Creditors Due After One Year		9 629	9 629	9 629	9 629	9 629
Number Shares Allotted			100	100	100	100
Other Creditors						9 629	9 629	9 629
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Creditors Due After One Year Total Noncurrent Liabilities	9 629	9 629

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 10th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/06 filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/06 filed on: 10th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 9th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/06 filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/08	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/06 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/06 filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/06 filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/06 filed on: 26th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/22 with complete member list filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/11 with complete member list filed on: 11th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 31st, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 31st, January 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/05/04 with complete member list filed on: 4th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/04 with complete member list filed on: 4th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/08/26 with complete member list filed on: 26th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/26 with complete member list filed on: 26th, August 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/08/26	annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/04/15 with complete member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/15 with complete member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/12/18 with complete member list filed on: 18th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/18 with complete member list filed on: 18th, December 2001	annual return
363s	Annual return drawn up to 2001/12/18 with complete member list filed on: 18th, December 2001	annual return
AA	Small company accounts made up to 2000/03/31 filed on: 23rd, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 23rd, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/03/03 with complete member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/03 with complete member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 21st, January 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 21st, January 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/08/21 with complete member list filed on: 21st, August 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1998/08/21 with complete member list filed on: 21st, August 1998	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 27th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 27th, January 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/07/17 with complete member list filed on: 17th, July 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1997/07/17 with complete member list filed on: 17th, July 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 29th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 29th, January 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1997/01/06 with complete member list filed on: 6th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/01/06 with complete member list filed on: 6th, January 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/01/97	annual return
224	Accounting reference date notified as 31/03 filed on: 16th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 16th, October 1995	accounts	Free Download (1 page)

Temple Systems Limited BRISTOL

Temple Systems Limited Address / Contact

Company Information / Profile

Company staff

Saville Company Secretaries Limited

Andrew L.

Delaware Management Company Limited

Underwood Lamb Secretarial Limited

Underwood Lamb Business Advisors Limited

Susan L.

John P.

John P.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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