Temple Systems Limited

Active03042883 Private limited company
Incorporated
6 April 1995 (31 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
10 Saville Court
Saville Place Clifton
Bristol
BS8 4EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 October 2010
Appointed Saville Company Secretaries Limited as Corporate Secretary
1 October 2010
Resigned Delaware Management Company Limited as Corporate Secretary
18 January 2005
Appointed Delaware Management Company Limited as Corporate Secretary
17 January 2005
Resigned Underwood Lamb Secretarial Limited as Corporate Secretary
2 May 2003
Appointed Underwood Lamb Secretarial Limited as Corporate Secretary
1 May 2003
Resigned Underwood Lamb Business Advisors Limited as Corporate Secretary
1 February 2002
Resigned Lamb, Susan Mary as Secretary
1 February 2002
Appointed Underwood Lamb Business Advisors Limited as Corporate Secretary
31 March 1997
Appointed Lamb, Susan Mary as Secretary
31 March 1997
Resigned Pickles, John Noel as Secretary
31 March 1997
Resigned Pickles, John Noel as Director
6 April 1995
Appointed Lamb, Andrew Richard as Director
6 April 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 April 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 April 1995
Appointed London Law Services Limited as Corporate Nominee Director
6 April 1995
Resigned London Law Services Limited as Corporate Nominee Director
6 April 1995
Appointed Pickles, John Noel as Secretary
6 April 1995
Appointed Pickles, John Noel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04135957

Group structure 6 companies

Ownership group derived from the Companies House PSC register

A H Songs Limited Owns 75–100% of shares
Temple Systems Limited This company Owns 75–100% of shares
Temple Technologies Consulting Ltd Owns 75–100% of shares
Temple Technologies Trading Ltd Owns 75–100% of shares
Biochem Technology LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates6 April 2026
22 December 2025Accounts for a dormant company31 March 2025
9 April 2025Confirmation statement with no updates6 April 2025
9 December 2024Total exemption full accounts31 March 2024
9 April 2024Confirmation statement with no updates6 April 2024
Show all recent filings

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