Tempus Admin Ltd
- Company number
- 09729363
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2015
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Silverene Constructions Ltd (until 21 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OPER, Andres | Director | 12 Aug 2015 | 14 Mar 2016 |
| PRIEST, Gamze | Director | 1 Apr 2016 | 29 Apr 2016 |
| OPER, Merle | Director | 14 Mar 2016 | 12 Jan 2022 |
| LEACH, Derek | Director | 12 Jan 2022 | 8 Jun 2023 |
| GRIFFIN, Kyle Duncan | Director | 8 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Merle Oper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2018 | 12 Jan 2022 |
| Mr Derek Leach | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
12 Jan 2022 | 8 Jun 2023 |
| Mr Kyle Duncan Griffin | Significant Influence Or Control | 8 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | £90,183 | £44,883 | 14 |
| 31 Aug 2021 | £4,933 | £19,433 | 2 |
| 31 Aug 2020 | £3,200 | - | 2 |
| 31 Aug 2019 | £8,040 | - | - |
| 31 Aug 2018 Dormant | £100 | £100 | - |
| 31 Aug 2017 Dormant | £100 | £100 | - |
| 31 Aug 2016 Dormant | £100 | - | - |
Connections
Directors’ other companies
- GRIFFIN, Kyle Duncan - Director at CSL Management Limited