TEMPLE KNIGHT PLC

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Profile TEMPLE KNIGHT PLC

Actual on 01.02.2025
Company name
TEMPLE KNIGHT PLC
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Company number
01973532
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Monday, 23 December 1985
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Accounts

Actual

Next accounts made up to 30.04.2025 due by 31.10.2025

Last accounts made up to 30.04.2024

Confirmation statement

Actual

Next statement date Sunday, 28 September 2025 due by Saturday, 11 October 2025

Last statement dated Saturday, 28 September 2024

Nature of business (SIC)
95110 - Repair of computers and peripheral equipment
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Registered office address
MERCURY HOUSE, STATION ROAD, KENT, UNITED KINGDOM, EDENBRIDGE, TN8 6HL
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PSC and Officers TEMPLE KNIGHT PLC

Officers

(as of 13.09.2022)

CHAPMAN, Richard
Status: Active
Appointed on: Monday, 12 October 2020
Correspondence address: Marlbridge House Enterprise Way, Edenbridge, United Kingdom, Kent, TN8 6HF
Role: Secretary
CHAPMAN, Richard George
Status: Active
Correspondence address: Marlbridge House Enterprise Way, Edenbridge, United Kingdom, Kent, TN8 6HF
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: England
CHAPMAN, Simon Richard
Status: Active
Appointed on: Thursday, 01 December 2005
Correspondence address: Marlbridge House Enterprise Way, Edenbridge, United Kingdom, Kent, TN8 6HF
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WHEELER, Ian Richard
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Friday, 29 July 2005
Correspondence address: 27 William Street, Tunbridge Wells, Kent, TN4 9RT
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Service Director
MILLS, Susan Jane
Status: Not active
Resigned on: Monday, 01 May 1995
Correspondence address: The White House East Grinstead Road, Lingfield, Surrey, RH7 6NE
Role: Secretary
CLARKE, Wendy Lynn
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Monday, 12 October 2020
Correspondence address: Marlbridge House Enterprise Way, Edenbridge, United Kingdom, Kent, TN8 6HF
Role: Secretary
CHAPMAN, Richard George
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Sunday, 01 January 2017
Correspondence address: Mercury House Station Road, Edenbridge, England, Kent, TN8 6HL
Nationality: British
Role: Secretary
Occupation: Director
PAYNE, Adam Christopher George
Status: Not active
Appointed on: Wednesday, 01 January 2020
Resigned on: Thursday, 07 July 2022
Correspondence address: Marlbridge House Enterprise Way, Edenbridge, United Kingdom, Kent, TN8 6HF
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Service Director
Country of residence: England
ROGERS, Paul Stephen Leslie
Status: Not active
Resigned on: Tuesday, 01 November 2011
Correspondence address: 18 Glenview Road, Bromley, Kent, BR1 2QQ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: England
LEVINE, Steven Richard
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Tuesday, 29 February 2000
Correspondence address: 67 Dorrington Court, South Norwood Hill, London, SE25 6BG
Role: Secretary
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Person with significant control

(as of 27.06.2024)

Mr Richard George Chapman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Marlbridge House Enterprise Way, Edenbridge, United Kingdom, Kent, TN8 6HF
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Richard George Chapman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Marlbridge House Enterprise Way, Edenbridge, United Kingdom, Kent, TN8 6HF
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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