Company information:
Tempest Security Limited (No: 06123552)
Address: C/O RODLIFFE ACCOUNTING LTD, 1 CANADA SQ 37TH FLOOR, CANARY WHARF, LONDON, E14 5AA, ENGLAND
Status: Active
Incorporated: 22-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 80300 - Investigation activities
Current Director: SIV CHRISTEL HELENA SKARLE ( DOB: Mar-1985 From: Jul-2022 )
Current Director: HENRIK PETER HOLMQUIST VIKLAND ( DOB: Apr-1976 From: Jan-2024 )
Current Director: PAUL DOMINIC WARREN ( DOB: Jul-1965 From: Jan-2022 )
Resigned Director: GERRY GALLAGHER ( DOB: Jun-1952 From: Apr-2013 To: Jan-2022 )
Resigned Director: LEONARD WILLIAM HYNDS ( DOB: Dec-1957 From: Jan-2022 To: Jul-2022 )
Resigned Director: EVA-LOTTA IVERSTRAND ( DOB: Jul-1975 From: Jul-2022 To: Feb-2024 )
Resigned Director: JEFFREY MAUND ( DOB: Dec-1947 From: Feb-2007 To: Jan-2022 )
Resigned Director: QA NOMINEES LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Director: ANDREW CHARLES SPRY ( DOB: Feb-1973 From: Jun-2017 To: Jul-2022 )
Resigned Secretary: SHEILA JANET MAUND ( DOB: Jul-1959 From: Feb-2007 To: Jan-2022 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Tempest Security Ab, Ralambsvagen 17 17tr, 112 59, Stockholm, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-15, Ceased: 2022-01-20)
Fusion 85 Limited, 1 Canada Square, 37th Floor Canary Wharf, London, E14 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-20)
Mr Jeffrey Maund, Oak Lodge Chestnut Avenue, Barton On Sea, New Milton, BH25 7BH, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-01, Ceased: 2017-06-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 19,109 | 13,339 | 8,591 | 3,652 | 12,041 | 12,684 | 11,622 | 10,381 | 10,381 | 19109.0,13339.0,8591.0,3652.0,12041.0,12684.0,11622.0,10381.0,10381.0 |
| Fixed assets / Property, plant and equipment | 17,228 | 11,458 | 6,710 | 1,771 | 1,660 | 2,303 | 1,241 | 17228.0,11458.0,6710.0,1771.0,1660.0,2303.0,1241.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 1,881 | 1,881 | 1,881 | 1,881 | 1,881 | 1,881 | 1,881 | 1,881 | 1,881 | 1881.0,1881.0,1881.0,1881.0,1881.0,1881.0,1881.0,1881.0,1881.0 |
| Current assets | 206,923 | 264,924 | 241,730 | 381,101 | 309,798 | 259,826 | 234,395 | 12,247 | 23,776 | 206923.0,264924.0,241730.0,381101.0,309798.0,259826.0,234395.0,12247.0,23776.0 |
| Current assets / Debtors | 128,268 | 170,700 | 190,647 | 343,194 | 235,022 | 114,826 | 120,037 | 11,208 | 23,563 | 128268.0,170700.0,190647.0,343194.0,235022.0,114826.0,120037.0,11208.0,23563.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 91,340 | 132,920 | 141,722 | 217,747 | 195,413 | 77,933 | 68,715 | 91340.0,132920.0,141722.0,217747.0,195413.0,77933.0,68715.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 78,655 | 94,224 | 51,083 | 37,907 | 74,776 | 145,000 | 114,358 | 1,039 | 213 | 78655.0,94224.0,51083.0,37907.0,74776.0,145000.0,114358.0,1039.0,213.0 |
| Net current assets (liabilities) | 83,180 | 171,898 | 157,186 | 127,922 | 161,957 | 179,032 | 87,300 | 23,363 | 18,398 | 83180.0,171898.0,157186.0,127922.0,161957.0,179032.0,87300.0,23363.0,18398.0 |
| Total assets less current liabilities | 102,289 | 185,237 | 165,777 | 131,574 | 173,998 | 191,716 | 33,744 | 28,779 | 102289.0,185237.0,165777.0,131574.0,173998.0,191716.0,0.0,33744.0,28779.0 | |
| Provisions for liabilities, balance sheet subtotal | 1,446 | 990 | 622 | 336 | 315 | 438 | 1446.0,990.0,622.0,336.0,315.0,438.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 95,275 | 182,341 | 165,155 | 131,238 | 173,683 | 191,278 | 98,922 | 33,744 | 28,779 | 95275.0,182341.0,165155.0,131238.0,173683.0,191278.0,98922.0,33744.0,28779.0 |
| Equity / share capital and reserves | 95,275 | 182,341 | 165,155 | 131,238 | 173,683 | 191,278 | 98,922 | 95275.0,182341.0,165155.0,131238.0,173683.0,191278.0,98922.0,0.0,0.0 |