Tempo Europe Limited

Active01948787 Private limited company
Incorporated
20 September 1985 (41 years)
Previously known as
Greenlee Communications Limited (until 12 February 2019)
Tempo Europe Limited (until 5 October 2010)
Chesilvale Electronics Limited (until 3 September 2001)
Earlier: Swift 561 Limited
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Accounts type
Small
Region
Wales
Address
C/o Darwin Gray LLP
9 Cathedral Road
Cardiff
CF11 9HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2018
British
Born November 1966
Officer history (27 former)
31 January 2019
Resigned Meiske, Rainer as Director
2 July 2018
Resigned Rojas-Mera, Natalia Fernanda as Secretary
29 March 2018
Resigned Kozok, Jürgen Richard, Dr as Director
29 March 2018
Appointed Clitheroe, Roger Ian as Director
5 February 2018
Appointed Rojas-Mera, Natalia Fernanda as Secretary
13 January 2018
Resigned Preston, Pauline Anne as Secretary
8 May 2017
Appointed Meiske, Rainer as Director
10 March 2017
Resigned Clitheroe, Roger Ian as Director
2 March 2017
Resigned Rautenstrauch, Joerg as Director
28 May 2014
Appointed Kozok, Jürgen Richard, Dr as Director
31 August 2011
Resigned Gerhardt, Karl as Director
15 August 2011
Appointed Rautenstrauch, Joerg as Director
9 February 2009
Appointed Clitheroe, Roger Ian as Director
9 February 2009
Resigned Phillips, Bryan as Director
27 July 2006
Appointed Phillips, Bryan as Director
25 July 2006
Resigned Tulley, Karen Ann as Secretary
25 July 2006
Appointed Preston, Pauline Anne as Secretary
1 January 2005
Resigned Clitheroe, Roger Ian as Director
1 November 2004
Appointed Tulley, Karen Ann as Secretary
24 September 2004
Resigned Myden, Helen Lesley as Secretary
1 October 2003
Appointed Gerhardt, Karl as Director
30 September 2003
Resigned Boughtwood, Andrew John as Director
28 October 2002
Resigned Kaine, Paul Edward as Director
12 May 2002
Resigned Williams, Alan Vaughan as Director
30 April 2002
Resigned Olson, Barclay as Director
30 April 2002
Resigned Braunstein, Donnie as Director
22 February 2002
Appointed Myden, Helen Lesley as Secretary
22 February 2002
Resigned Deacon, Michael John as Secretary
22 February 2002
Resigned Lauer, Nicholas as Director
22 February 2002
Resigned Deacon, Michael John as Director
15 October 2001
Resigned Staveley, Charles Andrew Rover as Director
6 April 2001
Appointed Clitheroe, Roger Ian as Director
9 March 2001
Appointed Boughtwood, Andrew John as Director
9 March 2000
Resigned Williams, Jeremy Robert Ellis as Director
9 March 2000
Appointed Olson, Barclay as Director
9 March 2000
Appointed Braunstein, Donnie as Director
9 March 2000
Appointed Staveley, Charles Andrew Rover as Director
9 March 2000
Appointed Lauer, Nicholas as Director
9 March 2000
Resigned Williams, Margaret Elizabeth as Director
17 March 1999
Appointed Kaine, Paul Edward as Director
24 September 1998
Resigned Hart, Kevin Paul as Director
12 June 1998
Resigned Roberts, David Frederick as Director
21 May 1998
Resigned Tapping, Ian Adrian as Director
1 September 1997
Appointed Hart, Kevin Paul as Director
1 September 1997
Appointed Deacon, Michael John as Director
21 December 1996
Resigned Bailey, Christopher John as Director
26 April 1996
Resigned Williams, Alan Vaughan as Secretary
26 April 1996
Appointed Deacon, Michael John as Secretary
1 April 1996
Appointed Williams, Jeremy Robert Ellis as Director
1 September 1995
Appointed Roberts, David Frederick as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
22 January 2026
Ceased Tempo Communications, Inc. — Owns 75–100% of shares
31 January 2019
Ceased Emerson International Holding Company Limited — Owns 75–100% of shares
2 July 2018
Ceased Textron Limited — Owns 75–100% of shares

Filings 186

Show all 186 filings

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