TEMATI (UK) LIMITED - MANSFIELD
| Company Profile | Company Filings |
Overview
TEMATI (UK) LIMITED is a Private Limited Company from MANSFIELD and has the status: Active.
TEMATI (UK) LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: 03705168. The accounts status is SMALL and accounts are next due on 30/09/2024.
TEMATI (UK) LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: 03705168. The accounts status is SMALL and accounts are next due on 30/09/2024.
TEMATI (UK) LIMITED - MANSFIELD
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3A ISABELLA COURT
MANSFIELD
NOTTINGHAMSHIRE
NG19 7JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFAN ADRIANUS CORNELIS MARIA NAENEN | Jul 1982 | Dutch | Director | 2018-01-02 | CURRENT |
| MR ARJAN JONGKIND | Aug 1965 | Dutch | Director | 2018-01-02 | CURRENT |
| MR ANDREW CHOLERTON | Oct 1978 | British | Director | 2018-01-02 | CURRENT |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-02-01 UNTIL 1999-02-01 | RESIGNED | ||
| PACESEED LIMITED | Corporate Secretary | 1999-02-01 UNTIL 2005-06-01 | RESIGNED | ||
| ROBERTUS HENDRIKUS VAN RIJSWIJK | Sep 1946 | Netherlands | Director | 2003-12-10 UNTIL 2006-01-02 | RESIGNED |
| MR PAUL MITCHELL SHIRLEY | Mar 1966 | British | Director | 2009-11-01 UNTIL 2012-07-03 | RESIGNED |
| FRANK HENRICUS MARIA SCHEERDER | Mar 1962 | Dutch | Director | 2006-01-10 UNTIL 2021-11-06 | RESIGNED |
| DAVID HALL | Aug 1958 | British | Director | 1999-02-01 UNTIL 2005-06-01 | RESIGNED |
| MR SHANE CHERRINGTON | Jun 1969 | English | Director | 2012-06-14 UNTIL 2018-01-02 | RESIGNED |
| LUCIENE JAMES LIMITED | Nominee Director | 1999-02-01 UNTIL 1999-02-01 | RESIGNED | ||
| DAVID PHILIP WELCH | May 1962 | British | Secretary | 2005-06-01 UNTIL 2006-07-17 | RESIGNED |
| PAUL MITCHELL SHIRLEY | Mar 1966 | Secretary | 2006-07-17 UNTIL 2012-07-03 | RESIGNED | |
| SHAUN DALGARNO | Dec 1978 | Secretary | 2002-05-07 UNTIL 2005-06-01 | RESIGNED | |
| MR SHANE CHERRINGTON | Secretary | 2012-07-03 UNTIL 2018-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ipcom Nv | 2022-06-01 | Melle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Frank Scheerder | 2016-04-06 - 2022-06-01 | 3/1962 | Ownership of shares 25 to 50 percent | |
| Mr Arjan Jongkind | 2016-04-06 - 2022-06-01 | 8/1965 | Voting rights 25 to 50 percent | |
| Mr Stefan Naenen | 2016-04-06 - 2022-06-01 | 7/1982 | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Temati (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-11 | 31-12-2022 | £95,059 Cash £638,019 equity |
| Temati (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-20 | 31-12-2021 | £200,262 Cash £621,379 equity |
| Temati (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-14 | 31-12-2020 | £108,261 Cash £552,525 equity |
| Temati (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-19 | 31-12-2019 | £46,067 Cash £454,953 equity |
| Temati (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-12 | 31-12-2018 | £75,221 Cash £353,055 equity |
| Temati (UK) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-26 | 31-12-2017 | £132,059 Cash £299,221 equity |