TEMPLEBELL LIMITED

Profile TEMPLEBELL LIMITED

Actual on 01.12.2020
Company name
TEMPLEBELL LIMITED
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Company number
03224142
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 July 1996
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
70 WHITMORE ROAD, STEPHEN TEMPLETON, MIDDLESEX, HARROW, HA1 4AD
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PSC and Officers TEMPLEBELL LIMITED

Officers

(as of 19.09.2020)

TEMPLETON, Stephen John
Status: Active
Appointed on: Monday, 07 July 2014
Correspondence address: Whitmore Road, STEPHEN TEMPLETON, England, Middlesex, Harrow, HA1 4AD, 70
Role: Secretary
TEMPLETON, Stephen John
Status: Active
Appointed on: Friday, 12 July 1996
Correspondence address: 70 Whitmore Road, Middlesex, Harrow, HA1 4AD
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Consultant
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Friday, 12 July 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Friday, 12 July 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Friday, 12 July 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
BELLRINGER, Alan Richard
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Friday, 19 June 2015
Correspondence address: Whitmore Road, STEPHEN TEMPLETON, England, Middlesex, Harrow, HA1 4AD, 70
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BELLRINGER, Alan Richard
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Monday, 07 July 2014
Correspondence address: Whitmore Road, STEPHEN TEMPLETON, England, Middlesex, Harrow, HA1 4AD, 70
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Stephen John Templeton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex, Harrow, 70
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors