| Company Name | Templepan Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01301866 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1977(47 years, 2 months ago) |
| Dissolution Date | 27 February 2024 (2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Patricia Mary Clements |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(13 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months (closed 27 February 2024) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
| Director Name | Mr Peter Alfred Clements |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(13 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months (closed 27 February 2024) |
| Role | Photographic & Surveillance Ex |
| Country of Residence | England |
| Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
| Secretary Name | Patricia Mary Clements |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(13 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months (closed 27 February 2024) |
| Role | Company Director |
| Correspondence Address | Midland House 2 Poole Road Bournemouth BH2 5QY |
| Director Name | Mr Simon Peter Clements |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(15 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months (closed 27 February 2024) |
| Role | Sales Engineer |
| Country of Residence | England |
| Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
Contact
| Website | templepan.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 264385 |
| Telephone region | Watford |
Location
| Registered Address | The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Peter Clements 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,754 |
| Cash | £70 |
| Current Liabilities | £41,736 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 23 June 1992 | Delivered on: 8 July 1992 Persons entitled: S.G. Warburg Group Management Limited Classification: Funding agreement Secured details: £40,000 and all monies due or to become due from the company and/or visual and electronic services limited to the chargee under the terms of the charge. Particulars: All right title and interest in any of the patents copyright and design rights etc.. (see form 395 for full details). Outstanding |
|---|
Filing History
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 10 January 2023 | Confirmation statement made on 31 December 2022 with updates (3 pages) |
| 2 November 2022 | Current accounting period extended from 31 May 2022 to 30 November 2022 (1 page) |
| 24 February 2022 | Micro company accounts made up to 31 May 2021 (1 page) |
| 5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 13 July 2021 | Director's details changed for Mr Peter Alfred Clements on 6 July 2021 (2 pages) |
| 13 July 2021 | Director's details changed for Simon Peter Clements on 6 July 2021 (2 pages) |
| 13 July 2021 | Director's details changed for Patricia Mary Clements on 6 July 2021 (2 pages) |
| 26 February 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 15 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 3 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 May 2018 (1 page) |
| 30 May 2018 | Registered office address changed from Suite 10, George House 64 High Street Tring Herts HP23 4AF England to The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ on 30 May 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 7 November 2016 | Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to Suite 10, George House 64 High Street Tring Herts HP23 4AF on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to Suite 10, George House 64 High Street Tring Herts HP23 4AF on 7 November 2016 (1 page) |
| 15 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 14 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 2 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2011 | Secretary's details changed for Patricia Mary Clements on 30 December 2010 (2 pages) |
| 28 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 28 February 2011 | Director's details changed for Patricia Mary Clements on 30 December 2010 (2 pages) |
| 28 February 2011 | Director's details changed for Peter Alfred Clements on 30 December 2010 (2 pages) |
| 28 February 2011 | Secretary's details changed for Patricia Mary Clements on 30 December 2010 (2 pages) |
| 28 February 2011 | Director's details changed for Patricia Mary Clements on 30 December 2010 (2 pages) |
| 28 February 2011 | Director's details changed for Peter Alfred Clements on 30 December 2010 (2 pages) |
| 28 February 2011 | Director's details changed for Simon Peter Clements on 30 December 2010 (2 pages) |
| 28 February 2011 | Director's details changed for Simon Peter Clements on 30 December 2010 (2 pages) |
| 28 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Registered office address changed from C/O Fenleys, 1St Floor 168 High Street Watford Herts WD17 2EG on 24 November 2010 (1 page) |
| 24 November 2010 | Registered office address changed from C/O Fenleys, 1St Floor 168 High Street Watford Herts WD17 2EG on 24 November 2010 (1 page) |
| 11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 29 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 29 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 2 November 2007 | Registered office changed on 02/11/07 from: kristin house 5 hyde road watford hertfordshire WD17 4WB (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: kristin house 5 hyde road watford hertfordshire WD17 4WB (1 page) |
| 24 October 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 6 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 6 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 17 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 17 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: the old brewery priory lane burford oxfordshire OX18 4SG (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: the old brewery priory lane burford oxfordshire OX18 4SG (1 page) |
| 20 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 September 2002 | Registered office changed on 25/09/02 from: kristin house 5 hyde road watford hertfordshire WD17 4WB (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: kristin house 5 hyde road watford hertfordshire WD17 4WB (1 page) |
| 10 September 2002 | Resolutions
|
| 10 September 2002 | Resolutions
|
| 21 August 2002 | Total exemption full accounts made up to 31 May 2001 (13 pages) |
| 21 August 2002 | Total exemption full accounts made up to 31 May 2001 (13 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members
|
| 5 February 2002 | Return made up to 31/12/01; full list of members
|
| 6 June 2001 | Full accounts made up to 31 May 2000 (13 pages) |
| 6 June 2001 | Full accounts made up to 31 May 2000 (13 pages) |
| 31 January 2001 | Full accounts made up to 31 May 1999 (13 pages) |
| 31 January 2001 | Full accounts made up to 31 May 1999 (13 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 17 June 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 17 June 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 9 March 1999 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 March 1999 | Return made up to 31/12/97; full list of members (6 pages) |
| 17 December 1997 | Full accounts made up to 31 May 1997 (13 pages) |
| 17 December 1997 | Full accounts made up to 31 May 1997 (13 pages) |
| 3 April 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 3 April 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 2 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 April 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 25 April 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members
|
| 17 January 1996 | Return made up to 31/12/95; full list of members
|
| 27 March 1995 | Full accounts made up to 31 May 1994 (9 pages) |
| 27 March 1995 | Full accounts made up to 31 May 1994 (9 pages) |
| 15 March 1995 | Return made up to 31/12/94; no change of members
|
| 15 March 1995 | Return made up to 31/12/94; no change of members
|
| 9 March 1977 | Incorporation (13 pages) |
| 9 March 1977 | Incorporation (13 pages) |