Terno Ltd

Company Registration Number: 05546307

Company registered in England and Wales

Approximate Location Map

Registered Address

TEMPLE HOUSE, TEMPLE SQUARE
AYLESBURY
BUCKINGHAMSHIRE
HP20 2QH

There are 69 companies currently registered at this postcode, including this one.

All companies at HP20 2QH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Terno Ltd is a Private Company Limited by Shares first registered on 25 August 2005. Its current registered address is in Buckinghamshire.

Registration Data

Company Number

05546307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £112,833£136,855£116,752£90,170£72,874£91,153£57,127
of which Cash £101,917£124,648£104,316£79,794£64,598£68,965£50,623
Total Assets £112,833£136,855£116,752£90,170£72,874£91,153£57,127
Current Liabilities £20,081£39,877£39,028£34,656£33,970£37,593£19,438
Net Current Assets £92,752£96,978£77,724£55,514£38,904£53,560£37,689
Total Net Worth £93,731£97,356£78,228£56,185£39,295£53,932£38,185

Previous Names

  • IAIN GLASS LIMITED, active until 12 July 2011

Company Officers

  • MORTON, Jason Stuart

    Secretary

    Appointed on 1 November 2006

     

    6 North View
    Hardwick
    Aylesbury
    Buckinghamshire
    HP22 4EB

  • GLASS, Barbora

    Director

    Appointed on 1 July 2011

     

    Nationality: Slovak

    Occupation: Consultant

    Month of birth: January 1986

    Belmont
    Bellaport Road
    Norton-In-Hales
    Market Drayton
    Shropshire
    TF9 4AY
    England

  • GLASS, Iain

    Director

    Appointed on 25 August 2005

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1976

    Belmont
    Bellaport Road
    Norton-In-Hales
    Market Drayton
    Shropshire
    TF9 4AY
    England

  • MILEY, Cheryl Patricia

    Secretary

    Appointed on 25 August 2005

    Resigned on 1 November 2006

    7 Ludlow Close
    Winsford
    Cheshire
    CW7 1LX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 2005

    Resigned on 25 August 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 August 2005

    Resigned on 25 August 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 November 2018 Registered office address changed from Temple House, Temple Square Aylesbury Buckinghamshire HP20 2QH to Stapeley House London Road Stapeley Nantwich Cheshire CW5 7JW on 15 November 2018 [View PDF]

    Action Date: 15 November 2018. Category: Address. Type: AD01. Barcode: X7IQJN6J. Transaction: MzIxOTU0MTY2MWFkaXF6a2N4.

  2. 4 September 2018 [View PDF]

    Action Date: 25 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DQXR7D. Transaction: MzIxMzYzMzEyN2FkaXF6a2N4.

  3. 30 April 2018 Micro company accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X74ZPTP7. Transaction: MzIwMzg3NjM5MGFkaXF6a2N4.

  4. 8 September 2017 [View PDF]

    Action Date: 25 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EJ4THL. Transaction: MzE4NDk4MTI3N2FkaXF6a2N4.

  5. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67IFV4A. Transaction: MzE3Njg4ODcyOWFkaXF6a2N4.

  6. 19 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2SNV. Transaction: MzE1NzQ5MzY3NGFkaXF6a2N4.

  7. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58603H5. Transaction: MzE0OTY5NTA5M2FkaXF6a2N4.

  8. 22 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG8LG8. Transaction: MzEzMTQ2Mjg3MmFkaXF6a2N4.

  9. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HWFNN. Transaction: MzEyNDIyMzk5MGFkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXNQEZ. Transaction: MzEwNzk0MzIyMGFkaXF6a2N4.

  11. 22 September 2014 Director's details changed for Mrs Barbora Glass on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X3GXNQHB. Transaction: MzEwNzk0MzA4NWFkaXF6a2N4.

  12. 22 September 2014 Director's details changed for Iain Glass on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X3GXNQIY. Transaction: MzEwNzk0MzA4OGFkaXF6a2N4.

  13. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39DAS7L. Transaction: MzEwMTM4NDAxNmFkaXF6a2N4.

  14. 24 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKXLKZ. Transaction: MzA4NTY4ODg3NGFkaXF6a2N4.

  15. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JBGX4. Transaction: MzA3ODk3NDAyMmFkaXF6a2N4.

  16. 4 December 2012 Director's details changed for Miss Barbora Miklikova on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Officers. Type: CH01. Barcode: X1N21J8X. Transaction: MzA2ODc0MDQ4NmFkaXF6a2N4.

  17. 28 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1IEAU8G. Transaction: MzA2NDk0Mzc0M2FkaXF6a2N4.

  18. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0U6KJ. Transaction: MzA1ODM3NDQ4NmFkaXF6a2N4.

  19. 20 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XSJJLXOX. Transaction: MzA0NDAzNDMyOGFkaXF6a2N4.

  20. 19 September 2011 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: XSJP1XOJ. Transaction: MzA0NDAzNDY0MGFkaXF6a2N4.

  21. 13 July 2011 Appointment of Miss Barbora Miklikova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6CS0VRT. Transaction: MzA0MDMyOTI5NmFkaXF6a2N4.

  22. 12 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5T2HVQZ. Transaction: MzA0MDI4NzU5NmFkaXF6a2N4.

  23. 1 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1CCOUHY. Transaction: MzAzODExOTIyMmFkaXF6a2N4.

  24. 23 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XEAILNNY. Transaction: MzAyMzg4MDgxNGFkaXF6a2N4.

  25. 23 September 2010 Director's details changed for Iain Glass on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEAIKNNX. Transaction: MzAyMzg4MDQzMmFkaXF6a2N4.

  26. 27 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS6FFKBX. Transaction: MzAxNjQ0NDQzNGFkaXF6a2N4.

  27. 1 October 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1PTDQ0. Transaction: MjA0MjU4MDU4MmFkaXF6a2N4.

  28. 18 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDNGVAT3. Transaction: MjAzNTMzODY2M2FkaXF6a2N4.

  29. 30 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7IU3KY. Transaction: MjAxNDQ3NTcwMmFkaXF6a2N4.

  30. 25 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALO9A0VX. Transaction: MjAwNzg2NzE1MWFkaXF6a2N4.

  31. 21 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc0OTcwNGFkaXF6a2N4.

  32. 29 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE3OTY1MWFkaXF6a2N4.

  33. 8 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA4Mjg0M2FkaXF6a2N4.

  34. 8 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMzNzMwOWFkaXF6a2N4.

  35. 25 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk1OTU2MWFkaXF6a2N4.

  36. 10 February 2006 Ad 25/08/05--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODIyMDYwNmFkaXF6a2N4.

  37. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA5MTUwN2FkaXF6a2N4.

  38. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkzNDQyOWFkaXF6a2N4.

  39. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAzOTUzN2FkaXF6a2N4.

  40. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQyNzk1NmFkaXF6a2N4.

  41. 25 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjkzMjkxOWFkaXF6a2N4.

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54.221.9.6 Tue, 20 Nov 2018 00:50:47 +0000