TEMPO PROSPERO UK BIDCO LIMITED
Non-Trading
General Information
NAME
TEMPO PROSPERO UK BIDCO LIMITED
COMPANY NUMBER
12127866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMPO PROSPERO UK BIDCO LIMITED | Non-Trading | View Report |
| NORTHGATE INFORMATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NIS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | Katie Jaclyn Rooney (926093877) has left the board |
Credit Risk Overview
Want to learn more about TEMPO PROSPERO UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEMPO PROSPERO UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEMPO PROSPERO UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 03/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 451 Past: 199 |
View Report |
|
20/06/2024 - Present (5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
29/07/2019 - Present (5 years and 4 months) Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
29/07/2019 - Present (5 years and 4 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMPO PROSPERO UK BIDCO LIMITED | Non-Trading | View Report |
| NORTHGATE INFORMATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NIS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARINSO LUXEMBOURG SA | N/A | N/A |
| ARINSO PEOPLE SERVICES LIMITED | Company is dissolved | View Report |
| NIS RECEIVABLES NO. 2 LIMITED | Company is dissolved | View Report |
| ARINSO LUXEMBOURG SA | N/A | N/A |
| ARINSO PEOPLE SERVICES LIMITED | Company is dissolved | View Report |
| NIS RECEIVABLES NO. 2 LIMITED | Company is dissolved | View Report |
| NORTHGATE UK COMPANY | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | Katie Jaclyn Rooney (926093877) has left the board |
| 26/06/2024 | Stephan Scholl (927039007) has left the board |
| 26/06/2024 | New Board Member Mohamed Allach (932441821) Appointed |
| 26/06/2024 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 11/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | Paulette Dodson (926093878) has left the board |
| 26/03/2023 | New Accounts filed |
| 16/01/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Confirmation Statement filed |
| 16/11/2020 | CORPORATION SERVICE COMPANY (UK) LIMITED (927620965) has left the board |
| 16/11/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 09/11/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 09/11/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (927620965) Appointed |
| 09/11/2020 | Change in Reg. Office |
| 03/11/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | Christopher Michalak (926093876) has left the board |
| 08/06/2020 | New Board Member Stephan Scholl (927039007) Appointed |
| 07/08/2019 | VISTRA COSEC LIMITED (926093875) has left the board |
| 07/08/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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