Terno Ltd

Company Name	Terno Ltd
Directors	Iain Glass and Barbora Glass
Company Status	Active
Company Number	05546307
Category	Private Limited Company
Incorporation Date	25 August 2005(18 years, 8 months ago)
Previous Name	IAIN Glass Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Iain Glass
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 August 2005(same day as company formation)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Belmont Bellaport Road Norton-In-Hales Market Drayton Shropshire TF9 4AY

Secretary Name	Mr Jason Stuart Morton
Nationality	British
Status	Current
Appointed	01 November 2006(1 year, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 North View Hardwick Aylesbury Buckinghamshire HP22 4EB

Director Name	Mrs Barbora Glass
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British,Slovak
Status	Current
Appointed	01 July 2011(5 years, 10 months after company formation)
Appointment Duration	12 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	Belmont Bellaport Road Norton-In-Hales Market Drayton Shropshire TF9 4AY

Secretary Name	Cheryl Patricia Miley
Nationality	British
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Role	Co-ordinator
Correspondence Address	7 Ludlow Close Winsford Cheshire CW7 1LX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.terno.co.uk

Location

Registered Address	Stapeley House London Road Stapeley Nantwich Cheshire CW5 7JW
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Stapeley
Ward	Nantwich South and Stapeley
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£56,185
Cash	£79,794
Current Liabilities	£34,656

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 August 2023 (7 months, 4 weeks ago)
Next Return Due	8 September 2024 (4 months, 3 weeks from now)

Filing History

10 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
31 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
7 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
15 November 2018	Registered office address changed from Temple House, Temple Square Aylesbury Buckinghamshire HP20 2QH to Stapeley House London Road Stapeley Nantwich Cheshire CW5 7JW on 15 November 2018 (1 page)
4 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 August 2017 (5 pages)
8 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 200 (6 pages)
22 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 200 (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
22 September 2014	Director's details changed for Mrs Barbora Glass on 2 January 2014 (2 pages)
22 September 2014	Director's details changed for Iain Glass on 2 January 2014 (2 pages)
22 September 2014	Director's details changed for Mrs Barbora Glass on 2 January 2014 (2 pages)
22 September 2014	Director's details changed for Iain Glass on 2 January 2014 (2 pages)
22 September 2014	Director's details changed for Iain Glass on 2 January 2014 (2 pages)
22 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 200 (6 pages)
22 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 200 (6 pages)
22 September 2014	Director's details changed for Mrs Barbora Glass on 2 January 2014 (2 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
24 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200 (6 pages)
24 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
4 December 2012	Director's details changed for Miss Barbora Miklikova on 25 August 2012 (2 pages)
4 December 2012	Director's details changed for Miss Barbora Miklikova on 25 August 2012 (2 pages)
28 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (10 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (10 pages)
20 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 200 (3 pages)
19 September 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 200 (3 pages)
19 September 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 200 (3 pages)
13 July 2011	Appointment of Miss Barbora Miklikova as a director (2 pages)
13 July 2011	Appointment of Miss Barbora Miklikova as a director (2 pages)
12 July 2011	Company name changed iain glass LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution (3 pages)
12 July 2011	Company name changed iain glass LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution (3 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
23 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Iain Glass on 1 January 2010 (2 pages)
23 September 2010	Director's details changed for Iain Glass on 1 January 2010 (2 pages)
23 September 2010	Director's details changed for Iain Glass on 1 January 2010 (2 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
1 October 2009	Return made up to 25/08/09; full list of members (3 pages)
1 October 2009	Return made up to 25/08/09; full list of members (3 pages)
18 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
18 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
30 September 2008	Return made up to 25/08/08; full list of members (3 pages)
30 September 2008	Return made up to 25/08/08; full list of members (3 pages)
25 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
25 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
21 September 2007	Return made up to 25/08/07; full list of members (2 pages)
21 September 2007	Return made up to 25/08/07; full list of members (2 pages)
29 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
29 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
25 September 2006	Return made up to 25/08/06; full list of members (2 pages)
25 September 2006	Return made up to 25/08/06; full list of members (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	Secretary resigned (1 page)
25 August 2005	Incorporation (16 pages)
25 August 2005	Incorporation (16 pages)

Terno Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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