Introduction
Watch Company
T
TEMPEST SOFTWARE CO LTD
TEMPEST SOFTWARE CO LTD is an dissolved company incorporated on 11 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TEMPEST SOFTWARE CO LTD was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13909602
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 22 May 2024 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2024 (2 years ago)
Submitted on 22 May 2024 (1 year ago)
Next Due
Due by N/A
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 11 February 2022To: 10 June 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLAKE, Kerry Raymond
ActiveCity Road, LondonEC1V 2NX
Born June 1971
Director
Appointed 11 Feb 2022
BLAKE, Kerry Raymond
City Road, LondonEC1V 2NX
Born June 1971
Director
11 Feb 2022
Active
LYONS, Ronald Paul
ActiveCity Road, LondonEC1V 2NX
Born February 1969
Director
Appointed 11 Feb 2022
LYONS, Ronald Paul
City Road, LondonEC1V 2NX
Born February 1969
Director
11 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ronald Lyons
ActiveCity Road, LondonEC1V 2NX
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2022
Ronald Lyons
City Road, LondonEC1V 2NX
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2022
Active
Mr Kerry Raymond Blake
ActiveCity Road, LondonEC1V 2NX
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Mr Kerry Raymond Blake
City Road, LondonEC1V 2NX
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 May 2023
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022