TEMPUS FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEMPUS FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TEMPUS FINANCE LIMITED was incorporated 14 years ago on 24/06/2009 and has the registered number: 06943069. The accounts status is AUDIT EXEMPTION SUBSI.
TEMPUS FINANCE LIMITED was incorporated 14 years ago on 24/06/2009 and has the registered number: 06943069. The accounts status is AUDIT EXEMPTION SUBSI.
TEMPUS FINANCE LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2015-05-29 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2015-05-29 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2020-05-22 | CURRENT |
MR SEAN ALFRED MASSEY | Sep 1970 | British | Director | 2015-05-29 UNTIL 2017-09-27 | RESIGNED |
MR STEFAN JOHN MAYNARD | Jul 1972 | British | Director | 2015-05-29 UNTIL 2020-05-27 | RESIGNED |
MR JAMIE LEIGH RADFORD | Nov 1975 | British | Director | 2015-09-03 UNTIL 2016-09-01 | RESIGNED |
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2015-05-29 UNTIL 2016-11-14 | RESIGNED |
WILLIAM STEPHEN MCBRINN | Nov 1968 | British | Director | 2016-09-01 UNTIL 2017-02-28 | RESIGNED |
MR MARK JOHN PAUL NUTTER | Jul 1971 | British | Director | 2009-06-24 UNTIL 2015-05-29 | RESIGNED |
JAMES COWAN | Mar 1974 | British | Director | 2017-01-26 UNTIL 2020-05-27 | RESIGNED |
MR MICHAEL PATRICK COLLIER | Mar 1975 | British | Director | 2015-05-29 UNTIL 2015-09-03 | RESIGNED |
MR CHRISTOPHER FRANCIS HENRY BAKER | Oct 1955 | British | Director | 2016-11-14 UNTIL 2020-05-27 | RESIGNED |
STEPHEN BROOKS | Jan 1969 | British | Secretary | 2009-06-24 UNTIL 2015-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Secure Information Solutions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - TEMPUS FINANCE LIMITED | 2014-09-25 | 30-04-2014 | £22,936 Cash £49,058 equity |