| Company Name | Temtum Services Limited |
|---|---|
| Directors | Richard Matthew Dennis and Peter John Chard |
| Company Status | Active |
| Company Number | 11108209 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2017(6 years, 4 months ago) |
| Previous Names | Haven Mint Services Limited and Dragon Infosec Services Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Richard Matthew Dennis |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2018(5 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9/10 The Crescent Wisbech Cambs PE13 1EH |
| Director Name | Mr Peter John Chard |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2022(5 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9/10 The Crescent Wisbech Cambs PE13 1EH |
| Director Name | Mr Matthew Andrew Strain |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 294 Gray's Inn Road London WC1X 8DX |
Location
| Registered Address | 2/F 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 17 August 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 4 October 2019 | Registered office address changed from 294 Gray's Inn Road London WC1X 8DX United Kingdom to 9/10 the Crescent Wisbech Cambs PE13 1EH on 4 October 2019 (1 page) |
| 5 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 3 July 2018 | Resolutions
|
| 25 May 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 23 May 2018 | Termination of appointment of Matthew Andrew Strain as a director on 15 May 2018 (1 page) |
| 23 May 2018 | Appointment of Mr Richard Dennis as a director on 15 May 2018 (2 pages) |
| 14 May 2018 | Withdrawal of a person with significant control statement on 14 May 2018 (2 pages) |
| 14 May 2018 | Notification of Dragon Infosec Ltd as a person with significant control on 12 December 2017 (1 page) |
| 9 May 2018 | Register inspection address has been changed to Green Manor Gold Street Hanslope Milton Keynes MK19 7LU (1 page) |
| 9 May 2018 | Register(s) moved to registered inspection location Green Manor Gold Street Hanslope Milton Keynes MK19 7LU (1 page) |
| 23 March 2018 | Resolutions
|
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|