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 26 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 26 years old
Account next due date Fri, 31st Dec 2021 (157 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 20th Apr 2022 (2022-04-20)
Last confirmation statement dated Tue, 6th Apr 2021

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: Director

Appointed: 06 April 1995

Resigned: 31 March 1997

John P.

Position: Secretary

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 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-31
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 Capital100100100100100100  
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 6299 6299 629
Creditors Due After One Year 9 6299 6299 6299 6299 629  
Number Shares Allotted  100100100100  
Other Creditors     9 6299 6299 629
Par Value Share  1111  
Share Capital Allotted Called Up Paid 100100100100100  
Creditors Due After One Year Total Noncurrent Liabilities9 6299 629      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 17th, March 2021
Free Download (6 pages)

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