TEMPERO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04626526. The registration start date is December 31, 2002. The current status is Active - Proposal to Strike off.
Company Number | 04626526 |
Company Name | TEMPERO LIMITED |
Registered Address |
10 Triton Street Regent's Place London NW1 3BF |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2002-12-31 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2019-09-30 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-11 |
Confirmation Statement Last Update | 2019-12-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
59113 | Television programme production activities |
62090 | Other information technology service activities |
Address |
10 TRITON STREET REGENT'S PLACE |
Post Town | LONDON |
Post Code | NW1 3BF |
Entity Name | Office Address |
---|---|
360I LONDON LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
AGL UK INVESTMENTS LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF |
THE SCHEMA CUSTOMER FRAMEWORK LTD | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
TCF-SCHEMA HOLDINGS LTD | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
AMPLIFI TECHNOLOGY LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
DAN REGENTS PLACE FINANCE LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
PARAGON DIGITAL SERVICES LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
ISOBAR COMMERCE GLOBAL LIMITED | 10 Triton Street, Regents Place, London, NW1 3BF |
GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
GLEAM GROUP LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MOBERLY, Andrew John | Secretary (Active) | 10 Triton Street, Regent's Place, London, NW1 3BF | / 8 July 2015 |
/ |
|
BASTERFIELD, Mary Margaret | Director (Active) | 10 Triton Street, Regent's Place, London, NW1 3BF | June 1973 / 12 October 2016 |
British / England |
Company Director |
BILOUS, Keith | Director (Active) | 10 Triton Street, Regent's Place, London, England, NW1 3BF | March 1972 / 28 November 2014 |
Canadian / Canada |
President, Ceo |
DE GROOSE, Tracy | Director (Active) | 10 Triton Street, Regent's Place, London, England, NW1 3BF | March 1968 / 28 November 2014 |
British / England |
Chief Executive Officer |
MCGARR, Jasmine | Director (Active) | 10 Triton Street, Regent's Place, London, England, NW1 3BF | December 1972 / 21 February 2003 |
British / United Kingdom |
Community Director |
SPARKES, Dominic | Director (Active) | 10 Triton Street, Regent's Place, London, England, NW1 3BF | September 1975 / 21 February 2003 |
British / United Kingdom |
Operations Director |
SPARKES, Dominic | Secretary (Resigned) | 19 Kirk Lane, London, SE18 3AD | / 21 February 2003 |
/ |
|
FOOT ANSTEY SECRETARIAL LIMITED | Secretary (Resigned) | Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom, EX1 1NT | / 1 January 2011 |
/ |
|
WILSONS (COMPANY SECRETARIES) LIMITED | Secretary (Resigned) | Steynings House, Summerlock Approach, Salisbury, Wiltshire, United Kingdom, SP2 7RJ | / 11 August 2003 |
/ |
|
DAVIES, Richard | Director (Resigned) | Foot Anstey Secretarial Limited, Senate Court, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT | November 1963 / 11 August 2003 |
British / United Kingdom |
Co Director |
PRICE, Claire Margaret | Director (Resigned) | 10 Triton Street, Regent's Place, London, England, NW1 3BF | April 1973 / 28 November 2014 |
British / England |
Director |
WILSONS (COMPANY AGENTS) LIMITED | Nominee Director (Resigned) | Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ | / 31 December 2002 |
/ |
Post Town | LONDON |
Post Code | NW1 3BF |
SIC Code | 59113 - Television programme production activities |
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