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Nom

Temuka Associates Limited
Adresse
8/10 South Street
Epsom
KT18 7PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09587013 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Roles, Timothy John Status: Active Notified: 06/04/2016 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Roles, Michelle Leatherhead, Surrey, England Status: Active Notified: 15/06/2021 Role: Secretary
    Roles, Timothy John Fetcham, Leatherhead, Surrey, England Status: Active Notified: 12/05/2015 Date of Birth: 05/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Roles, Timothy John Fetcham, Leatherhead, Surrey, England Status: Active Notified: 12/05/2015 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Lysander Associates Limited Status: Active Notified: 26/08/2021 Companies House Number: 04143306 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Lysander Data Centre Services Limited Status: Active Notified: 14/03/2022 Companies House Number: 13974792 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Lysander Group Limited Status: Active Notified: 18/05/2022 Companies House Number: 14116146 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Lysander Group Limited Status: Active Notified: 18/05/2022 Companies House Number: 14116146 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •