TERON SYSTEMS LIMITED

Liquidation (when checked on 1 Aug 2017)

Address

TERON SYSTEMS LIMITED
FRP ADVISORY LLP
ASHCROFT HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
(135 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08202500
Incorporation Date:
5 Sep 2012
Financial Year End:
22 Feb
Capital:
£1.00 on 26 Oct 2015
For period ending:
30 Sep 2015
Filed on:
17 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Oct 2015
Filed on:
26 Oct 2015
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Map


Financial Summary

22 Feb 2016 30 Sep 2015 30 Sep 2014
Cash at bank: £237,790 £213,950 £118,271
Debtors: £15,088 £12,372 £14,436
Creditors due within one year: £47,322 £35,984 £26,853
Total Assets less Current Liabilities: £205,556 £190,338 £105,854
Shareholders Funds / Net Worth: £205,556 £191,254 £105,854
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

8 Mar 2016

TERON SYSTEMS LIMITED (Company Number 08202500) Registered office: Unit 22 Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA Principal trading address: 259 Boardwalk Place, London, E14 5SH At a general meeting of the above named Company, duly convened and held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, on 22 February 2016, at 11.30 am, the following resolution were duly passed as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Nathan Jones, (IP No. 9326) and Christopher John Stirland,(IP No. 9368) both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” Further details contact: The Liquidators, Email: emma.blackmore@frpadvisory.com R O Butler, Chairman 22 February 2016

8 Mar 2016

TERON SYSTEMS LIMITED (Company Number 08202500) Registered office: Unit 22 Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA Principal trading address: 259 Boardwalk Place, London, E14 5SH Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 22 February 2016 are required on or before 31 March 2016 to send in their full names, their addresses and descriptions, full particulars of their debts and claims and the names and addresses of their solicitors (if any) to the undersigned Nathan Jones of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Nathan Jones,(IP No. 9326) and Christopher John Stirland,(IP No. 9368) both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY. Further details contact: The Liquidators, Email: emma.blackmore@frpadvisory.com Nathan Jones, Joint Liquidator 24 February 2016

8 Mar 2016

Company Number: 08202500 Name of Company: TERON SYSTEMS LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members Registered office: Unit 22 Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA Principal trading address: 259 Boardwalk Place, London, E14 5SH Nathan Jones,(IP No. 9326) and Christopher John Stirland,(IP No. 9368) both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY. Further details contact: The Liquidators, Email: emma.blackmore@frpadvisory.com Date of Appointment: 22 February 2016 By whom Appointed: Members

Recently Filed Documents - 12 available


Directors and Secretaries

Robert Butler
5 Sep 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

UNIT 11 HOVE BUSINESS CENTRE
FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA
Changed 14 Mar 2016


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 17 May 2016 8
30 Sep 2014 18 Jun 2015 9
30 Sep 2013 11 Mar 2014 6
30 Sep 2013 30 Sep 2013 0

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

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