Tempora Software Limited

Active04361706 Private limited company
Incorporated
28 January 2002 (24 years)
Industry
Business and domestic software development (62012)
Owned by
Christopher David Smith
Sally Blaiklock Smith
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Charlotte Louise
Director · Appointed 29 June 2015
British
Born January 1982 (44)
Director · Appointed 29 June 2015
British
Born May 1979 (47)
Secretary · Appointed 1 January 2006
British
Director · Appointed 1 January 2006
British
Born April 1948 (78)
Director · Appointed 28 January 2002
British
Born August 1945 (81)
Officer history (8 former)
21 October 2022
Resigned Poston, Mark as Director
4 October 2019
Appointed Poston, Mark as Director
29 June 2015
Appointed Smith, Stuart William Blaiklock as Director
29 June 2015
Appointed Smith, Charlotte Louise as Director
16 April 2009
Resigned Spencer, David Neil as Director
16 April 2009
Resigned Nugent, Carl David as Director
1 January 2006
Appointed Smith, Sally Blaiklock as Secretary
1 January 2006
Appointed Smith, Sally Blaiklock as Director
31 December 2005
Resigned Duncombe, Jeremy Robert as Director
31 December 2005
Resigned Duncombe, Jeremy Robert as Secretary
15 September 2004
Appointed Nugent, Carl David as Director
14 September 2004
Resigned Da Silva, Joseph Alberto as Director
2 May 2002
Appointed Spencer, David Neil as Director
2 May 2002
Appointed Da Silva, Joseph Alberto as Director
28 January 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 January 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 January 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 January 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 January 2002
Appointed Duncombe, Jeremy Robert as Secretary
28 January 2002
Appointed Duncombe, Jeremy Robert as Director
28 January 2002
Appointed Smith, Christopher David as Director

Ownership 2 active

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

Individual · Notified 8 April 2016
Owns 50–75% of shares
British
Born August 1945 (81)
Individual · Notified 8 April 2016
Owns 50–75% of shares
British
Born April 1948 (78)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£49,953
Cash
£125,367
Employees
6
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £143,436 £132,374 £86,566 £60,994 £47,293 £39,265 £49,953
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£207£911£1,029£7,435£14,842
Current Assets£132,906£136,755£177,673£174,895£240,946£173,561£164,790
Debtors£7,539£8,633£26,621£49,645£45,930£33,107£52,962
Cash£125,367£128,122£151,052£125,250£195,016£140,454£111,828
Creditors (< 1 year)£81,209£85,288£107,988£80,894£113,241£48,622£36,196
Creditors (> 1 year)£1,744£12,202£22,560£33,918£42,168
Net Current Assets£51,697£51,467£69,685£94,001£127,705£124,939£128,594
Net Assets£49,953£39,265£47,293£60,994£86,566£132,374£143,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Total exemption full accounts31 December 2025
12 February 2026Confirmation statement with updates28 January 2026
12 February 2026Secretary's details changed
11 August 2025Total exemption full accounts31 December 2024
10 February 2025Confirmation statement with no updates28 January 2025
Show all recent filings

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